| Company Name | IAN Cox Limited |
|---|---|
| Director | Ian Cox |
| Company Status | Active |
| Company Number | SC122195 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1989(34 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Ian Cox |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1990(1 month, 1 week after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Consultant Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Corse Avenue Kingswells Aberdeen Aberdeenshire AB1 8TL Scotland |
| Secretary Name | Gilean Cox |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 1994(4 years after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Corse Avenue Kingswells Aberdeen AB1 8TL Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1991(2 years after company formation) |
| Appointment Duration | 2 years (resigned 07 January 1994) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 3 Corse Avenue Kingswells Aberdeen AB15 8TL Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Kingswells/Sheddocksley/Summerhill |
Shareholders
| 307 at £1 | Gilean Cox 56.33% Ordinary |
|---|---|
| 238 at £1 | Ian Cox 43.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,270 |
| Current Liabilities | £27,792 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Filing History
| 30 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
|---|---|
| 30 January 2021 | Accounts for a dormant company made up to 30 April 2020 (13 pages) |
| 20 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (11 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 28 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 21 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 8 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 8 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 1 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-01
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (19 pages) |
| 31 January 2014 | Total exemption full accounts made up to 30 April 2013 (19 pages) |
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 29 April 2013 | Total exemption full accounts made up to 30 April 2012 (18 pages) |
| 29 April 2013 | Total exemption full accounts made up to 30 April 2012 (18 pages) |
| 1 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Register(s) moved to registered office address (1 page) |
| 25 January 2012 | Registered office address changed from 108 Falkland Drive East Kilbride Glasgow G74 1EN on 25 January 2012 (1 page) |
| 25 January 2012 | Registered office address changed from 108 Falkland Drive East Kilbride Glasgow G74 1EN on 25 January 2012 (1 page) |
| 25 January 2012 | Register(s) moved to registered office address (1 page) |
| 20 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 May 2010 | Director's details changed for Ian Cox on 29 December 2009 (2 pages) |
| 5 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 5 May 2010 | Director's details changed for Ian Cox on 29 December 2009 (2 pages) |
| 5 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 May 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 27 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 5 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 June 2007 | Return made up to 29/12/06; no change of members (6 pages) |
| 4 June 2007 | Return made up to 29/12/06; no change of members (6 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 8 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 8 March 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 2 March 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 26 April 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 15 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 15 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 19 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 April 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 30 April 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 22 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 23 March 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 7 March 1997 | Return made up to 29/12/96; no change of members
|
| 7 March 1997 | Return made up to 29/12/96; no change of members
|
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 23 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 20 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |