Company NameKokos (Coatbridge) Limited
DirectorsHugh Foley McKenzie and Elspeth Margaret McKenzie
Company StatusActive
Company NumberSC137489
CategoryPrivate Limited Company
Incorporation Date31 March 1992(32 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Hugh Foley McKenzie
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1992(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Dolphin Apartments
Port St. Mary
Isle Of Man
IM9 5DF
Director NameMrs Elspeth Margaret McKenzie
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1993(1 year, 4 months after company formation)
Appointment Duration30 years, 7 months
RoleSecretary
Country of ResidenceScotland
Correspondence Address31 Succoth Park
Edinburgh
EH12 6BX
Scotland
Secretary NameMrs Elspeth Margaret McKenzie
NationalityBritish
StatusCurrent
Appointed04 November 2004(12 years, 7 months after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address31 Succoth Park
Edinburgh
EH12 6BX
Scotland
Director NameWilliam Stewart
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(same day as company formation)
RoleBuilder
Correspondence Address28 Saxe Coburg Place
Edinburgh
Midlothian
EH3 5BP
Scotland
Secretary NameHugh Foley McKenzie
NationalityBritish
StatusResigned
Appointed31 March 1992(same day as company formation)
RoleEngineer
Correspondence Address31 Succoth Park
Edinburgh
EH12 6BY
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed31 March 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed31 March 1992(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address7 Palmerston Place
Edinburgh
Lothian
EH12 5AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Mr Hugh Foley Mckenzie
99.00%
Ordinary
1 at £1Mrs Elspeth Margaret Mckenzie
1.00%
Ordinary

Financials

Year2014
Net Worth£49,745
Cash£8,620
Current Liabilities£120,072

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2023 (1 year ago)
Next Return Due4 April 2024 (5 days from now)

Charges

11 September 1997Delivered on: 23 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & 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
29 July 1993Delivered on: 6 August 1993
Satisfied on: 23 September 1997
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: St johns episcopal church and hall, st john street, coatbridge, lanarkshire.
Fully Satisfied
20 May 1993Delivered on: 28 May 1993
Satisfied on: 23 September 1997
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.
Fully Satisfied

Filing History

13 October 2023Satisfaction of charge 4 in full (1 page)
19 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
21 March 2023Confirmation statement made on 21 March 2023 with no updates (3 pages)
18 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
21 March 2022Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 August 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
22 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
14 August 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
21 July 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(19 pages)
31 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
(19 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015Annual return made up to 21 March 2015
Statement of capital on 2015-04-01
  • GBP 100
(14 pages)
1 April 2015Annual return made up to 21 March 2015
Statement of capital on 2015-04-01
  • GBP 100
(14 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 April 2014Annual return made up to 21 March 2014
Statement of capital on 2014-04-11
  • GBP 100
(14 pages)
11 April 2014Annual return made up to 21 March 2014
Statement of capital on 2014-04-11
  • GBP 100
(14 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
19 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (14 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012Annual return made up to 21 March 2012 (14 pages)
13 April 2012Annual return made up to 21 March 2012 (14 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 April 2011Annual return made up to 21 March 2011 (14 pages)
13 April 2011Annual return made up to 21 March 2011 (14 pages)
20 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
21 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009Return made up to 21/03/09; no change of members (4 pages)
15 April 2009Return made up to 21/03/09; no change of members (4 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 April 2008Return made up to 31/03/08; no change of members (7 pages)
30 April 2008Return made up to 31/03/08; no change of members (7 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 April 2007Return made up to 31/03/07; full list of members (7 pages)
24 April 2007Return made up to 31/03/07; full list of members (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006Return made up to 31/03/06; full list of members (7 pages)
28 March 2006Return made up to 31/03/06; full list of members (7 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 November 2004Secretary resigned (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004New secretary appointed (2 pages)
1 April 2004Return made up to 31/03/04; full list of members (7 pages)
1 April 2004Return made up to 31/03/04; full list of members (7 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 March 2003Return made up to 31/03/03; full list of members (7 pages)
28 March 2003Return made up to 31/03/03; full list of members (7 pages)
10 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 March 2002Return made up to 31/03/02; full list of members (6 pages)
28 March 2002Return made up to 31/03/02; full list of members (6 pages)
3 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 November 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 April 2001Return made up to 31/03/01; full list of members (6 pages)
6 April 2001Return made up to 31/03/01; full list of members (6 pages)
18 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
18 December 2000Accounts for a small company made up to 31 March 2000 (6 pages)
5 April 2000Return made up to 31/03/00; full list of members (6 pages)
5 April 2000Return made up to 31/03/00; full list of members (6 pages)
15 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
18 March 1999Ad 09/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages)
18 March 1999Ad 09/03/99--------- £ si 90@1=90 £ ic 10/100 (2 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
15 April 1998Return made up to 31/03/98; full list of members (7 pages)
15 April 1998Return made up to 31/03/98; full list of members (7 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
23 September 1997Partic of mort/charge * (9 pages)
23 September 1997Dec mort/charge * (2 pages)
23 September 1997Partic of mort/charge * (9 pages)
23 September 1997Dec mort/charge * (2 pages)
23 September 1997Dec mort/charge * (2 pages)
23 September 1997Dec mort/charge * (2 pages)
21 April 1997Return made up to 31/03/97; no change of members (5 pages)
21 April 1997Return made up to 31/03/97; no change of members (5 pages)
6 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
6 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
1 April 1996Return made up to 31/03/96; no change of members (5 pages)
1 April 1996Return made up to 31/03/96; no change of members (5 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)