| Company Name | David Cochrane (Duns) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC051076 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1972(51 years, 9 months ago) |
| Dissolution Date | 17 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr George Mein Welsh |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1989(16 years, 10 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 17 February 2017) |
| Role | Vehicle Dismantler |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU Scotland |
| Secretary Name | GWA Cosec Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2011(38 years, 6 months after company formation) |
| Appointment Duration | 6 years (closed 17 February 2017) |
| Correspondence Address | 1/3 Sandgate Berwick-Upon-Tweed Northumberland TD15 1EW Scotland |
| Director Name | Mr David Ellison Cochrane |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(16 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 16 April 1999) |
| Role | Waste Disposal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Noridlo Station Road Duns Berwickshire TD11 3EL Scotland |
| Secretary Name | Mrs Rosemary Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1989(16 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 January 1991) |
| Role | Company Director |
| Correspondence Address | 19 Berrywell Drive Duns Berwickshire TD11 3HF Scotland |
| Secretary Name | Aileen Hemming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(18 years, 5 months after company formation) |
| Appointment Duration | 20 years (resigned 28 January 2011) |
| Role | Company Director |
| Correspondence Address | 3 Bedrule Cottages Denholm Hawick Roxburghshire TD9 8TE Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £702,061 |
| Cash | £689,994 |
| Current Liabilities | £38,522 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 November 2016 | Return of final meeting of voluntary winding up (9 pages) |
| 17 November 2016 | Return of final meeting of voluntary winding up (9 pages) |
| 21 August 2015 | Registered office address changed from Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 21 August 2015 (2 pages) |
| 21 August 2015 | Resolutions
|
| 21 August 2015 | Registered office address changed from Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 21 August 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 9 April 2015 | Registered office address changed from Cheeklaw Works Station Road Duns Berwickshire TD11 3EL to Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from Cheeklaw Works Station Road Duns Berwickshire TD11 3EL to Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU on 9 April 2015 (1 page) |
| 9 April 2015 | Director's details changed for George Mein Welsh on 21 March 2015 (2 pages) |
| 9 April 2015 | Director's details changed for George Mein Welsh on 21 March 2015 (2 pages) |
| 9 April 2015 | Registered office address changed from Cheeklaw Works Station Road Duns Berwickshire TD11 3EL to Green Edge Lanark Lodge Drive Duns Berwickshire TD11 3EU on 9 April 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (15 pages) |
| 26 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (15 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 2 March 2011 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
| 2 March 2011 | Appointment of Gwa Cosec Ltd as a secretary (3 pages) |
| 2 March 2011 | Termination of appointment of Aileen Hemming as a secretary (2 pages) |
| 2 March 2011 | Termination of appointment of Aileen Hemming as a secretary (2 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (15 pages) |
| 10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (15 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 7 May 2009 | Return made up to 25/04/09; full list of members (6 pages) |
| 7 May 2009 | Return made up to 25/04/09; full list of members (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 6 June 2008 | Return made up to 25/04/08; full list of members (6 pages) |
| 6 June 2008 | Return made up to 25/04/08; full list of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 14 May 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 25 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 5 May 2005 | Accounting reference date extended from 24/07/04 to 31/07/04 (1 page) |
| 5 May 2005 | Accounting reference date extended from 24/07/04 to 31/07/04 (1 page) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 9 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 26 February 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 22 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 22 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
| 10 May 2000 | Full accounts made up to 31 July 1999 (18 pages) |
| 10 May 2000 | Full accounts made up to 31 July 1999 (18 pages) |
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Return made up to 25/04/99; full list of members
|
| 25 May 1999 | Director resigned (1 page) |
| 25 May 1999 | Return made up to 25/04/99; full list of members
|
| 19 April 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 19 April 1999 | Full accounts made up to 31 July 1998 (14 pages) |
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Resolutions
|
| 25 March 1999 | Memorandum and Articles of Association (7 pages) |
| 25 March 1999 | Memorandum and Articles of Association (7 pages) |
| 5 January 1999 | £ ic 12000/4500 17/12/98 £ sr 7500@1=7500 (1 page) |
| 5 January 1999 | £ ic 12000/4500 17/12/98 £ sr 7500@1=7500 (1 page) |
| 2 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 2 June 1998 | Return made up to 25/04/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 18 June 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 13 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 13 May 1996 | Return made up to 25/04/96; full list of members (6 pages) |
| 17 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 25/04/95; no change of members (4 pages) |
| 24 July 1972 | Certificate of incorporation (1 page) |
| 24 July 1972 | Certificate of incorporation (1 page) |