Colin Cochrane & Son (Dalkeith) Limited

Company Name	Colin Cochrane & Son (Dalkeith) Limited
Directors	Iain J D Lamb and Lynne Lamb
Company Status	Active
Company Number	SC032899
Category	Private Limited Company
Incorporation Date	28 February 1958(66 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Iain J D Lamb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 1989(31 years, 2 months after company formation)
Appointment Duration	34 years, 11 months
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL Scotland

Secretary Name	Iain J D Lamb
Nationality	British
Status	Current
Appointed	01 March 1994(36 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westfield Drive Eskbank Dalkeith Midlothian EH22 3NS Scotland

Director Name	Lynne Lamb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(44 years, 4 months after company formation)
Appointment Duration	21 years, 10 months
Role	Administator
Country of Residence	Scotland
Correspondence Address	Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL Scotland

Director Name	James D Lamb
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1989(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1994)
Role	Painter & Decorator
Correspondence Address	2 Larkfield Drive Eskbank Dalkeith Midlothian EH22 3HJ Scotland

Secretary Name	James D Lamb
Nationality	British
Status	Resigned
Appointed	17 May 1989(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	2 Larkfield Drive Eskbank Dalkeith Midlothian EH22 3HJ Scotland

Director Name	Lynne Lamb
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(36 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westfield Drive Eskbank Dalkeith Midlothian EH22 3NS Scotland

Director Name	Ronald Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(40 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2002)
Role	Manager
Correspondence Address	16 Wilson Avenue Dalkeith Midlothian EH22 2DS Scotland

Contact

Telephone	0131 6632230
Telephone region	Edinburgh

Location

Registered Address	Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

1.8k at £1	Ian J.d Lamb 89.50% Ordinary
201 at £1	Mrs Lynne Lamb 10.05% Ordinary
7 at £1	Lachlan D. Mclean 0.35% Ordinary
2 at £1	Melville E. Pretsel 0.10% Ordinary

Financials

Year	2014
Net Worth	-£23,668
Cash	£13,794
Current Liabilities	£62,415

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 29 February 2020 (5 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
18 April 2019	Micro company accounts made up to 28 February 2019 (5 pages)
20 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 28 February 2018 (3 pages)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
25 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
25 April 2017	Micro company accounts made up to 28 February 2017 (5 pages)
20 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,000 (6 pages)
20 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2,000 (6 pages)
20 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
20 May 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,000 (4 pages)
30 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2,000 (4 pages)
22 May 2015	Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL on 22 May 2015 (1 page)
22 May 2015	Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to Unit 23 Newbattle Road Newbattle Abbey Business Park Dalkeith Midlothian EH22 3LL on 22 May 2015 (1 page)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (4 pages)
4 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (4 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
9 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 August 2011	Director's details changed for Lynne Lamb on 27 May 2011 (2 pages)
1 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
1 August 2011	Director's details changed for Lynne Lamb on 27 May 2011 (2 pages)
1 August 2011	Director's details changed for Iain J D Lamb on 27 May 2011 (2 pages)
1 August 2011	Director's details changed for Iain J D Lamb on 27 May 2011 (2 pages)
1 August 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Registered office address changed from 5 North Wynd Dalkeith Midlothian EH22 1JE on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 5 North Wynd Dalkeith Midlothian EH22 1JE on 26 April 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
4 August 2010	Director's details changed for Lynne Lamb on 1 May 2010 (2 pages)
4 August 2010	Director's details changed for Lynne Lamb on 1 May 2010 (2 pages)
4 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Lynne Lamb on 1 May 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 June 2009	Return made up to 27/05/09; full list of members (4 pages)
1 June 2009	Return made up to 27/05/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
9 September 2008	Return made up to 27/05/08; full list of members (4 pages)
9 September 2008	Return made up to 27/05/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 June 2007	Return made up to 27/05/07; full list of members (7 pages)
5 June 2007	Return made up to 27/05/07; full list of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
17 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
6 June 2006	Return made up to 27/05/06; full list of members (8 pages)
6 June 2006	Return made up to 27/05/06; full list of members (8 pages)
29 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 June 2005	Return made up to 27/05/05; full list of members (8 pages)
3 June 2005	Return made up to 27/05/05; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
18 May 2004	Return made up to 27/05/04; full list of members (8 pages)
18 May 2004	Return made up to 27/05/04; full list of members (8 pages)
2 June 2003	Return made up to 27/05/03; full list of members (8 pages)
2 June 2003	Return made up to 27/05/03; full list of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 May 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
14 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
21 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
18 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
18 June 2001	Return made up to 27/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
9 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
9 May 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
31 May 2000	Return made up to 27/05/00; full list of members (7 pages)
31 May 2000	Return made up to 27/05/00; full list of members (7 pages)
15 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
15 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
22 July 1999	Return made up to 27/05/99; full list of members (6 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Return made up to 27/05/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
5 June 1998	Return made up to 27/05/98; full list of members (6 pages)
5 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
5 June 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
5 June 1998	Return made up to 27/05/98; full list of members (6 pages)
30 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
30 November 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 August 1997	Return made up to 27/05/97; no change of members (4 pages)
19 August 1997	Return made up to 27/05/97; no change of members (4 pages)
30 May 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
30 May 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 30/05/96 (4 pages)
9 June 1995	Return made up to 27/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 (6 pages)
9 June 1995	Return made up to 27/05/95; full list of members 363(287) ‐ Registered office changed on 09/06/95 (6 pages)
31 May 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
31 May 1995	Accounts for a small company made up to 28 February 1995 (5 pages)

Colin Cochrane & Son (Dalkeith) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland