Cochrane Agencies Ltd.

Company Name	Cochrane Agencies Ltd.
Director	Neil Cochrane
Company Status	Active
Company Number	SC239024
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Cochrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Secretary Name	Catherine Hunter Cochrane
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Milverton Avenue Bearsden Glasgow G61 4BE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Neil D. Cochrane 98.04% Ordinary
1 at £1	Mr Neil D. Cochrane 0.98% Ordinary A-j
1 at £1	Mrs Catherine Hunter Cochrane 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£429
Cash	£19,110
Current Liabilities	£25,538

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 April 2018	Termination of appointment of Catherine Hunter Cochrane as a secretary on 19 April 2018 (1 page)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Director's details changed for Neil Cochrane on 5 April 2016 (2 pages)
7 November 2016	Director's details changed for Neil Cochrane on 5 April 2016 (2 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 102 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 102 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 102 (5 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 102 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 102 (5 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 102 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 102 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 102 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 102 (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 November 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 9 November 2012 (1 page)
9 November 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 9 November 2012 (1 page)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 February 2012	Secretary's details changed for Catherine Hunter Cochrane on 1 November 2011 (2 pages)
2 February 2012	Director's details changed for Neil Cochrane on 1 November 2011 (2 pages)
2 February 2012	Director's details changed for Neil Cochrane on 1 November 2011 (2 pages)
2 February 2012	Secretary's details changed for Catherine Hunter Cochrane on 1 November 2011 (2 pages)
2 February 2012	Director's details changed for Neil Cochrane on 1 November 2011 (2 pages)
2 February 2012	Secretary's details changed for Catherine Hunter Cochrane on 1 November 2011 (2 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
24 November 2008	Return made up to 01/11/08; full list of members (5 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 November 2007	Return made up to 01/11/07; full list of members 363(287) ‐ Registered office changed on 21/11/07 (6 pages)
21 November 2007	Return made up to 01/11/07; full list of members 363(287) ‐ Registered office changed on 21/11/07 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 November 2005	Return made up to 01/11/05; full list of members (6 pages)
7 November 2005	Return made up to 01/11/05; full list of members (6 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 November 2004	Return made up to 01/11/04; full list of members (6 pages)
5 November 2004	Return made up to 01/11/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
4 December 2003	Return made up to 01/11/03; full list of members (6 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Ad 01/11/02--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
23 January 2003	Ad 01/11/02--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
1 November 2002	Incorporation (9 pages)
1 November 2002	Incorporation (9 pages)

Cochrane Agencies Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland