| Company Name | Cockburn Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC205419 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2000(24 years, 1 month ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Robyn Brittany Alexandra Dougall |
|---|---|
| Date of Birth | May 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2017(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Edenbank House 22 Crossgate Cupar KY15 5HW Scotland |
| Director Name | Shona Dorothy Anne Dougall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 80 Spottiswoode Street Edinburgh Midlothian EH9 1DJ Scotland |
| Director Name | Kenneth Peter William Dougall |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Shona Dorothy Anne Dougall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 80 Spottiswoode Street Edinburgh Midlothian EH9 1DJ Scotland |
| Secretary Name | Whitelaw Wells (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2006(6 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 September 2007) |
| Correspondence Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(7 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 10 November 2021) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Contact
| Website | www.cockburnpublishing.co.uk |
|---|
Location
| Registered Address | Edenbank House 22 Crossgate Cupar KY15 5HW Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kenneth P.w Dougall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,821 |
| Cash | £9,637 |
| Current Liabilities | £7,493 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 11 September 2018 | Cessation of Kenneth Peter William Dougall as a person with significant control on 7 September 2018 (1 page) |
| 11 September 2018 | Notification of Robyn Brittany Alexandra Dougall as a person with significant control on 7 September 2018 (2 pages) |
| 14 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 23 October 2017 | Termination of appointment of Kenneth Peter William Dougall as a director on 22 September 2017 (1 page) |
| 23 October 2017 | Termination of appointment of Kenneth Peter William Dougall as a director on 22 September 2017 (1 page) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 30 January 2017 | Appointment of Robyn Brittany Alexandra Dougall as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Appointment of Robyn Brittany Alexandra Dougall as a director on 30 January 2017 (2 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 April 2016 (1 page) |
| 12 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2015 (1 page) |
| 15 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page) |
| 7 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2014 (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Director's details changed for Kenneth Peter William Dougall on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Kenneth Peter William Dougall on 18 May 2012 (2 pages) |
| 21 January 2013 | Director's details changed for Kenneth Peter William Dougall on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Kenneth Peter William Dougall on 18 May 2012 (2 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Secretary's details changed for Lindsays on 24 March 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 2 April 2012 (1 page) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 2 April 2012 (1 page) |
| 2 April 2012 | Secretary's details changed for Lindsays on 24 March 2012 (2 pages) |
| 2 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Scotland on 2 April 2012 (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 March 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 March 2011 (1 page) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Secretary's details changed for Lindsays on 24 March 2011 (2 pages) |
| 25 March 2011 | Secretary's details changed for Lindsays on 24 March 2011 (2 pages) |
| 25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 April 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2010 (1 page) |
| 15 April 2010 | Secretary's details changed for Lindsays Ws on 24 March 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Lindsays Ws on 24 March 2010 (2 pages) |
| 15 April 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2010 (1 page) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Kenneth Peter William Dougall on 24 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Kenneth Peter William Dougall on 24 March 2010 (2 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Secretary's change of particulars / lindsays ws / 24/03/2009 (1 page) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from caledonain exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from caledonain exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 31 March 2009 | Secretary's change of particulars / lindsays ws / 24/03/2009 (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 9 ainslie place edinburgh lothian EH3 6AT (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: 9 ainslie place edinburgh lothian EH3 6AT (1 page) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 11 April 2007 | Return made up to 24/03/07; full list of members (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | Director resigned (1 page) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 31 March 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 24/03/05; full list of members (3 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 5 albyn place edinburgh midlothian EH2 4NJ (1 page) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 24 March 2000 | Incorporation (19 pages) |
| 24 March 2000 | Incorporation (19 pages) |