COX Long Limited

Company Name	COX Long Limited
Director	John Charles Campbell
Company Status	Active
Company Number	SC132146
Category	Private Limited Company
Incorporation Date	31 May 1991(32 years, 11 months ago)
Previous Names	Leith Homes Limited and Thomson & Balfour Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Charles Campbell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livinston EH54 7AW Scotland

Secretary Name	Mr David Andrew Fairfoull
Nationality	British
Status	Current
Appointed	22 March 1995(3 years, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland

Director Name	Mr David Lindsay Kettlewell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1992)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Kilallan Avenue Bridge Of Weir Renfrewshire PA11 3PW Scotland

Director Name	David McAlpine
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 1995)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	42 Calderwood Road Newlands Glasgow Lanarkshire G43 2RU Scotland

Secretary Name	David McAlpine
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 August 1991)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	42 Calderwood Road Newlands Glasgow Lanarkshire G43 2RU Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 March 1995)
Role	Solicitor
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Michael James Walker
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lauder Loan Edinburgh Midlothian EH9 2RB Scotland

Director Name	William Neil Carlisle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 1995)
Role	Chief Executive
Correspondence Address	138 Brackenbrae Avenue Bishopbriggs Glasgow Lanarkshire G64 2DY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jameswalkerleithltd.co.uk
Email address	[email protected]

Location

Registered Address	Alderstone House Macmillan Road Livingston EH54 7AW Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	James Walker (Leith) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

7 August 1991	Delivered on: 15 August 1991 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Site at christie st paisley ren 64377. Outstanding

Filing History

1 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
30 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with updates (3 pages)
12 November 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
1 October 2018	Company name changed thomson & balfour LIMITED\certificate issued on 01/10/18 CONNOT ‐ Change of name notice (3 pages)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-24 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (3 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (3 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
3 June 2013	Director's details changed for Mr John Charles Campbell on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 31 May 2013 (1 page)
3 June 2013	Director's details changed for Mr John Charles Campbell on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Secretary's details changed for Mr David Andrew Fairfoull on 31 May 2013 (1 page)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
18 December 2012	Termination of appointment of Michael Walker as a director (2 pages)
23 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Registered office address changed from Carriden Sawmills Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
7 June 2012	Registered office address changed from Carriden Sawmills Boness West Lothian EH51 9SQ on 7 June 2012 (1 page)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
15 June 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
21 July 2009	Return made up to 31/05/09; full list of members (3 pages)
21 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
14 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
6 August 2008	Return made up to 31/05/08; full list of members (3 pages)
6 August 2008	Return made up to 31/05/08; full list of members (3 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
11 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
22 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Return made up to 31/05/06; full list of members (2 pages)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
23 December 2005	Full accounts made up to 31 March 2005 (9 pages)
21 November 2005	Company name changed leith homes LIMITED\certificate issued on 18/11/05 (2 pages)
21 November 2005	Company name changed leith homes LIMITED\certificate issued on 18/11/05 (2 pages)
1 June 2005	Return made up to 31/05/05; full list of members (2 pages)
1 June 2005	Return made up to 31/05/05; full list of members (2 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (7 pages)
10 November 2003	Full accounts made up to 31 March 2003 (7 pages)
19 June 2003	Return made up to 31/05/03; full list of members (7 pages)
19 June 2003	Return made up to 31/05/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 March 2002 (6 pages)
2 October 2002	Full accounts made up to 31 March 2002 (6 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 June 2002	Return made up to 31/05/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 March 2001 (6 pages)
6 November 2001	Full accounts made up to 31 March 2001 (6 pages)
1 June 2001	Return made up to 31/05/01; full list of members (6 pages)
1 June 2001	Return made up to 31/05/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (6 pages)
10 January 2001	Full accounts made up to 31 March 2000 (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
15 June 2000	Return made up to 31/05/00; full list of members (6 pages)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
16 December 1999	Full accounts made up to 31 December 1998 (7 pages)
16 December 1999	Full accounts made up to 31 December 1998 (7 pages)
29 June 1999	Return made up to 31/05/99; no change of members (4 pages)
29 June 1999	Return made up to 31/05/99; no change of members (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
18 June 1997	Return made up to 31/05/97; no change of members (4 pages)
14 November 1996	Full accounts made up to 31 December 1995 (7 pages)
14 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 June 1996	Return made up to 31/05/96; no change of members (4 pages)
4 June 1996	Return made up to 31/05/96; no change of members (4 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
20 June 1995	Return made up to 31/05/95; full list of members (6 pages)
9 August 1991	Memorandum and Articles of Association (8 pages)
1 August 1991	Company name changed\certificate issued on 01/08/91 (5 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1991	Incorporation (15 pages)

COX Long Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland