COCKBURN BUILDING COMPANY LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1PN
Company number SC018146
Status Active
Incorporation Date 8 November 1934
Company Type Private Limited Company
Address 17 WEST HARBOUR ROAD, EDINBURGH, MIDLOTHIAN, EH5 1PN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 3 in full. The most likely internet sites of COCKBURN BUILDING COMPANY LIMITED are www.cockburnbuildingcompany.co.uk, and www.cockburn-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and three months. Cockburn Building Company Limited is a Private Limited Company. The company registration number is SC018146. Cockburn Building Company Limited has been working since 08 November 1934. The present status of the company is Active. The registered address of Cockburn Building Company Limited is 17 West Harbour Road Edinburgh Midlothian Eh5 1pn. . CROMBIE, Stuart Miller is a Secretary of the company. CROMBIE, John Martin is a Director of the company. CROMBIE, Stuart Miller is a Director of the company. Secretary TULLY, Janet Mary has been resigned. Director KENNEDY, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CROMBIE, Stuart Miller
Appointed Date: 06 May 2010
Director
CROMBIE, John Martin
Appointed Date: 22 November 1997
70 years old
Director
CROMBIE, Stuart Miller

76 years old

Resigned Directors

Secretary
TULLY, Janet Mary
Resigned: 06 May 2010
Director
KENNEDY, John
Resigned: 31 December 1997
89 years old

Persons With Significant Control

Mr Stuart Miller Crombie
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

COCKBURN BUILDING COMPANY LIMITED Events

19 May 2017
Satisfaction of charge 4 in full
19 May 2017
Satisfaction of charge 5 in full
19 May 2017
Satisfaction of charge 3 in full
18 Apr 2017
Registration of charge SC0181460006, created on 11 April 2017
13 Feb 2017
Second filing of Confirmation Statement dated 01/09/2016
...
... and 90 more events
19 Dec 1986
Annual return made up to 19/12/86
27 Aug 1986
Return made up to 17/12/85; full list of members
25 Jun 1986
Accounts for a small company made up to 31 March 1983
29 May 1985
Annual return made up to 17/12/84
25 Feb 1981
Annual return made up to 01/12/80

COCKBURN BUILDING COMPANY LIMITED Charges

11 April 2017
Charge code SC01 8146 0006
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 April 2011
Standard security
Delivered: 9 April 2011
Status: Satisfied on 19 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Four flatted dwellinghouses known as 81/1 81/2 and 81/4…
1 April 2011
Standard security
Delivered: 7 April 2011
Status: Satisfied on 19 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 flatted dwellinghouses situated at 101 lower granton…
17 March 1998
Bond & floating charge
Delivered: 25 March 1998
Status: Satisfied on 19 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 March 1992
Standard security
Delivered: 18 March 1992
Status: Satisfied on 27 July 1992
Persons entitled: The Provident Bank of Scotland Limited
Description: West side of blackwood crescent and east side of…
11 December 1990
Standard security
Delivered: 24 December 1990
Status: Satisfied on 6 March 1992
Persons entitled: Lex Services PLC
Description: Stanhope place edinburgh.

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