J.E. Cockayne, Limited

Company Name	J.E. Cockayne, Limited
Company Status	Dissolved
Company Number	SC042488
Category	Private Limited Company
Incorporation Date	13 August 1965(58 years, 9 months ago)
Dissolution Date	26 July 2023 (9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew David Harland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2016(50 years, 11 months after company formation)
Appointment Duration	7 years (closed 26 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	John Edward Cockayne
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(23 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	1 The Old Schoolhouse Church Street Shillington, Hitchin Hertfordshire

Director Name	Susan Lindsay Cockayne
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1994)
Role	Secretary
Correspondence Address	10 Southlea Avenue Thornliebank Glasgow Lanarkshire G46 7BS Scotland

Director Name	Mr David Leslie Cockayne
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(23 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 26 July 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Flakefield East Kilbride Glasgow G74 1PF Scotland

Director Name	Ian Norman Cockayne
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(23 years, 4 months after company formation)
Appointment Duration	27 years, 7 months (resigned 26 July 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	16 Flakefield East Kilbride Glasgow G74 1PF Scotland

Secretary Name	Susan Lindsay Cockayne
Nationality	British
Status	Resigned
Appointed	30 December 1988(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	10 Southlea Avenue Thornliebank Glasgow Lanarkshire G46 7BS Scotland

Secretary Name	Ian Norman Cockayne
Nationality	British
Status	Resigned
Appointed	08 July 1994(28 years, 11 months after company formation)
Appointment Duration	22 years (resigned 26 July 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Flakefield East Kilbride Glasgow G74 1PF Scotland

Contact

Website	cockayne.co.uk
Telephone	01355 587843
Telephone region	East Kilbride

Location

Registered Address	C/O Interpath Ltd 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

947 at £1	David Cockayne 47.35% Ordinary
947 at £1	Ian Cockayne 47.35% Ordinary
50 at £1	Executors Of Thomas Sale 2.50% Ordinary
46 at £1	Carol Bone 2.30% Ordinary
10 at £1	Janet Nicholson Mcsorran 0.50% Ordinary

Financials

Year	2014
Net Worth	£197,454
Cash	£52,726
Current Liabilities	£281,611

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 July 2016	Delivered on: 28 July 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
20 June 1974	Delivered on: 25 June 1974 Persons entitled: Clydesdale Bank Public Limited Company Classification: Grs (b & r & g) standard security Secured details: All sums due or to become due. Particulars: 3 elizabeth street glasgow. Outstanding
1 August 1973	Delivered on: 10 August 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 November 2017	Satisfaction of charge 1 in full (1 page)
15 February 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
12 September 2016	Termination of appointment of Ian Norman Cockayne as a director on 26 July 2016 (1 page)
12 September 2016	Registered office address changed from 147 Bath Street Glasgow G2 4SN to 16 Flakefield East Kilbride Glasgow G74 1PF on 12 September 2016 (1 page)
12 September 2016	Termination of appointment of Ian Norman Cockayne as a secretary on 26 July 2016 (1 page)
12 September 2016	Termination of appointment of David Leslie Cockayne as a director on 26 July 2016 (1 page)
12 September 2016	Appointment of Mr Andrew David Harland as a director on 21 July 2016 (2 pages)
28 July 2016	Registration of charge SC0424880003, created on 21 July 2016 (18 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
2 June 2016	Satisfaction of charge 2 in full (4 pages)
24 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 March 2016	Memorandum and Articles of Association (10 pages)
5 January 2016	Register inspection address has been changed from The Exchange Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QU Scotland to The Exchange Scottish Enterprise Technology Park East Kilbride G75 0QD (1 page)
5 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2,000 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2010	Director's details changed for David Leslie Cockayne on 16 December 2009 (2 pages)
1 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
1 February 2010	Secretary's details changed for Ian Norman Cockayne on 16 December 2009 (1 page)
1 February 2010	Director's details changed for Ian Norman Cockayne on 16 December 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
11 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 December 2008	Return made up to 16/12/08; full list of members (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 December 2007	Return made up to 16/12/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 16/12/06; full list of members (8 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004	Return made up to 16/12/04; full list of members (8 pages)
5 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
30 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Director's particulars changed (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998	Return made up to 16/12/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Return made up to 16/12/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Return made up to 16/12/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
10 January 1996	Return made up to 16/12/95; no change of members (4 pages)
16 May 1986	Full accounts made up to 31 March 1985 (10 pages)

J.E. Cockayne, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland