George Cockburn & Son Ltd.

Company Name	George Cockburn & Son Ltd.
Company Status	Active
Company Number	SC264000
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Fraser Macgregor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Oakwood Bridgend Avenue Dingwall Ross-Shire IV15 9QB Scotland

Director Name	Paul Mackay
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 February 2004(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	The Glade Kinnairdie Avenue Dingwall Ross-Shire IV15 9LL Scotland

Director Name	Arlene Macgregor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oakwood Bridgend Avenue Dingwall IV15 9QB Scotland

Director Name	Kelly Mackay
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Glade Kinnairdie Avenue Dingwall IV15 9LL Scotland

Secretary Name	Frame Kennedy (Corporation)
Status	Current
Appointed	25 February 2004(same day as company formation)
Correspondence Address	4th Floor Metropolitan House 31-33 High Street Inverness Inverness-Shire IV1 1HT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	cockburns-haggis.co.uk

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26 at £1	Fraser Macgregor 26.00% Ordinary
26 at £1	Paul Mackay 26.00% Ordinary
24 at £1	A. Macgregor 24.00% Ordinary
24 at £1	K.a. Mackinnon 24.00% Ordinary

Financials

Year	2014
Net Worth	£570,860
Cash	£676,087
Current Liabilities	£190,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

8 March 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
9 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
7 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 March 2018	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2012 (1 page)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
13 January 2016	Change of share class name or designation (2 pages)
13 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2012 (2 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2012 (2 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2012 (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA on 8 November 2012 (2 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Fraser Macgregor on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Fraser Macgregor on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Frame Kennedy & Forrest on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Paul Mackay on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Paul Mackay on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Paul Mackay on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Fraser Macgregor on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 25/02/09; full list of members (4 pages)
19 March 2009	Return made up to 25/02/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 March 2008	Return made up to 25/02/08; full list of members (4 pages)
26 March 2008	Director's change of particulars / paul mackay / 01/02/2008 (1 page)
26 March 2008	Director's change of particulars / paul mackay / 01/02/2008 (1 page)
26 March 2008	Return made up to 25/02/08; full list of members (4 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
6 March 2007	Return made up to 25/02/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 March 2006	Return made up to 25/02/06; full list of members (3 pages)
20 March 2006	Return made up to 25/02/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 25/02/05; full list of members (3 pages)
11 May 2005	Return made up to 25/02/05; full list of members (3 pages)
24 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 February 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
25 February 2004	Incorporation (16 pages)
25 February 2004	Incorporation (16 pages)

George Cockburn & Son Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland