JAMES COCKBURN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3DU
Company number SC408765
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address 992/996 GOVAN ROAD, GLASGOW, G51 3DU
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of JAMES COCKBURN LIMITED are www.jamescockburn.co.uk, and www.james-cockburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. James Cockburn Limited is a Private Limited Company. The company registration number is SC408765. James Cockburn Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of James Cockburn Limited is 992 996 Govan Road Glasgow G51 3du. . HENSHELWOOD, Claire is a Director of the company. HENSHELWOOD, Gavin is a Director of the company. The company operates in "Funeral and related activities".


Current Directors

Director
HENSHELWOOD, Claire
Appointed Date: 01 November 2011
47 years old
Director
HENSHELWOOD, Gavin
Appointed Date: 05 October 2011
50 years old

Persons With Significant Control

Mr Gavin Henshelwood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES COCKBURN LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 6 more events
11 Jan 2012
Particulars of a mortgage or charge / charge no: 3
10 Jan 2012
Particulars of a mortgage or charge / charge no: 2
13 Dec 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland on 3 November 2011
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAMES COCKBURN LIMITED Charges

29 December 2011
Standard security
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68-70 bogmoor place glasgow GLA3966.
23 December 2011
Standard security
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 992-996 govan road glasgow.
6 December 2011
Floating charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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