Cockburn Properties Limited

Company Name	Cockburn Properties Limited
Directors	Catherine McLean McLeod Cockburn and Victoria Cockburn
Company Status	Active
Company Number	SC273612
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Catherine McLean McLeod Cockburn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Carronbank Avenue Falkirk Stirlingshire FK2 8TF Scotland

Director Name	Mrs Victoria Cockburn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	5 Arnothill Mews Falkirk Stirlingshire FK1 5TA Scotland

Secretary Name	Mrs Catherine McLean McLeod Cockburn
Nationality	British
Status	Current
Appointed	01 October 2004(1 week, 3 days after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	7 Carronbank Avenue Falkirk Stirlingshire FK2 8TF Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	cockburn-online.co.uk
Telephone	020 88578857
Telephone region	London

Location

Registered Address	202 Stirling Road Larbert Central FK5 3NJ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Cockburn 50.00% Ordinary
1 at £1	Victoria Cockburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,342
Cash	£483
Current Liabilities	£821

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Filing History

21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
27 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
12 November 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 November 2010	Director's details changed for Victoria Cockburn on 1 July 2010 (2 pages)
4 November 2010	Director's details changed for Catherine Mclean Mcleod Cockburn on 1 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Mrs Catherine Mclean Mcleod Cockburn on 1 July 2010 (1 page)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Victoria Cockburn on 1 July 2010 (2 pages)
4 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Catherine Mclean Mcleod Cockburn on 1 July 2010 (2 pages)
4 November 2010	Director's details changed for Catherine Mclean Mcleod Cockburn on 1 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Mrs Catherine Mclean Mcleod Cockburn on 1 July 2010 (1 page)
4 November 2010	Director's details changed for Victoria Cockburn on 1 July 2010 (2 pages)
4 November 2010	Secretary's details changed for Mrs Catherine Mclean Mcleod Cockburn on 1 July 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 March 2009	Return made up to 21/09/08; full list of members (10 pages)
18 March 2009	Return made up to 21/09/08; full list of members (10 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 November 2007	Return made up to 21/09/07; no change of members (7 pages)
22 November 2007	Return made up to 21/09/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 October 2006	Return made up to 21/09/06; full list of members (7 pages)
4 October 2006	Return made up to 21/09/06; full list of members (7 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 November 2005	Return made up to 21/09/05; full list of members (7 pages)
11 November 2005	Return made up to 21/09/05; full list of members (7 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2004	New secretary appointed;new director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 8 wallace place falkirk FK2 7EN (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Ad 01/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Registered office changed on 06/10/04 from: 8 wallace place falkirk FK2 7EN (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (9 pages)
21 September 2004	Incorporation (9 pages)

Cockburn Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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