| Company Name | Tughan & Cochrane Limited |
|---|---|
| Directors | Alice Leister Cochrane and Alexander William Cochrane |
| Company Status | Active |
| Company Number | SC275383 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Alice Leister Cochrane |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2004(4 days after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Property Management |
| Country of Residence | Scotland |
| Correspondence Address | Marr House Beechwood Business Park Inverness IV2 3BW Scotland |
| Director Name | Mr Alexander William Cochrane |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2011(7 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Property Management |
| Country of Residence | Scotland |
| Correspondence Address | Marr House Beechwood Business Park Inverness IV2 3BW Scotland |
| Secretary Name | Sally Jane Flegg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2004(4 days after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Culduthel Smithy Gardens Inverness IV2 6RJ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | tughancochrane.com |
|---|---|
| Telephone | 01463 224777 |
| Telephone region | Inverness |
Location
| Registered Address | Marr House Beechwood Business Park Inverness IV2 3BW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 16 at £1 | Mrs Alice Leister Cochrane 64.00% Ordinary |
|---|---|
| 9 at £1 | Mr Alexander William Cochrane 36.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,680 |
| Cash | £86,759 |
| Current Liabilities | £106,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
Charges
| 26 March 2007 | Delivered on: 3 April 2007 Persons entitled: The Royal Bank of Scotland PLC 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 |
|---|
Filing History
| 25 October 2023 | Registered office address changed from Marr House Beechwood Park Inverness IV2 3BW Scotland to Marr House Beechwood Business Park Inverness IV2 3BW on 25 October 2023 (1 page) |
|---|---|
| 25 October 2023 | Registered office address changed from Kintail House Beechwood Business Park Inverness IV2 3BW to Marr House Beechwood Park Inverness IV2 3BW on 25 October 2023 (1 page) |
| 18 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 8 June 2023 | Cessation of Alexander William Cochrane as a person with significant control on 25 May 2023 (1 page) |
| 8 June 2023 | Confirmation statement made on 8 June 2023 with updates (5 pages) |
| 25 May 2023 | Director's details changed for Alice Leister Cochrane on 25 May 2023 (2 pages) |
| 19 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 9 May 2022 | Change of details for Alice Leister Cochrane as a person with significant control on 6 April 2016 (2 pages) |
| 9 May 2022 | Change of details for Mr Alexander William Cochrane as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2021 | Change of details for Alice Leister Cochrane as a person with significant control on 30 September 2021 (2 pages) |
| 3 November 2021 | Register inspection address has been changed from Nevis House Beechwood Park Inverness IV2 3BW Scotland to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 3 November 2021 | Director's details changed for Alice Leister Cochrane on 30 September 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 3 November 2021 | Director's details changed for Mr Alexander William Cochrane on 30 September 2021 (2 pages) |
| 3 November 2021 | Change of details for Mr Alexander William Cochrane as a person with significant control on 30 September 2021 (2 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 21 December 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 30 September 2020 | Satisfaction of charge 1 in full (1 page) |
| 31 July 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 22 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 23 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 7 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 December 2015 | Register inspection address has been changed from Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR United Kingdom to Nevis House Beechwood Park Inverness IV2 3BW (1 page) |
| 17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Register inspection address has been changed from Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR United Kingdom to Nevis House Beechwood Park Inverness IV2 3BW (1 page) |
| 17 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 21 November 2014 | Register inspection address has been changed from 58 Denny Street Inverness IV2 3AR Scotland to Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR (1 page) |
| 21 November 2014 | Register inspection address has been changed from 58 Denny Street Inverness IV2 3AR Scotland to Ritsons Chartered Accountants 27 Huntly Street Inverness IV3 5PR (1 page) |
| 1 November 2014 | Termination of appointment of Sally Jane Flegg as a secretary on 31 October 2014 (1 page) |
| 1 November 2014 | Termination of appointment of Sally Jane Flegg as a secretary on 31 October 2014 (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (13 pages) |
| 6 June 2014 | Secretary's details changed for Sally Jane Flegg on 6 June 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Sally Jane Flegg on 6 June 2014 (1 page) |
| 6 June 2014 | Secretary's details changed for Sally Jane Flegg on 6 June 2014 (1 page) |
| 2 November 2013 | Register inspection address has been changed (1 page) |
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2013 | Register inspection address has been changed (1 page) |
| 31 July 2013 | Director's details changed for Alice Leister Cochrane on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Alice Leister Cochrane on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Alexander William Cochrane on 31 July 2013 (2 pages) |
| 31 July 2013 | Director's details changed for Mr Alexander William Cochrane on 31 July 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Sally Jane Flegg on 29 July 2013 (2 pages) |
| 29 July 2013 | Secretary's details changed for Sally Jane Flegg on 29 July 2013 (2 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 3 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (13 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (13 pages) |
| 3 November 2011 | Director's details changed for Alice Leister Cochrane on 31 October 2011 (2 pages) |
| 3 November 2011 | Appointment of Mr Alexander William Cochrane as a director (2 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Appointment of Mr Alexander William Cochrane as a director (2 pages) |
| 3 November 2011 | Director's details changed for Alice Leister Cochrane on 31 October 2011 (2 pages) |
| 2 November 2011 | Registered office address changed from Ar Dachaidh, Westerton Dalcross Inverness IV2 7JL on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Ar Dachaidh, Westerton Dalcross Inverness IV2 7JL on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Ar Dachaidh, Westerton Dalcross Inverness IV2 7JL on 2 November 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (12 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 November 2009 | Director's details changed for Alice Leister Cochrane on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Alice Leister Cochrane on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Alice Leister Cochrane on 1 November 2009 (2 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 August 2006 | Ad 01/07/06--------- £ si 15@1=15 £ ic 10/25 (2 pages) |
| 22 August 2006 | Ad 01/07/06--------- £ si 15@1=15 £ ic 10/25 (2 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Ad 05/11/04--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Ad 05/11/04--------- £ si 3@1=3 £ ic 7/10 (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 10 November 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 1 November 2004 | Incorporation (15 pages) |
| 1 November 2004 | Incorporation (15 pages) |