GEORGE COCKBURN & SON LTD.
INVERNESS

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Company number SC264000
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 ; Change of share class name or designation. The most likely internet sites of GEORGE COCKBURN & SON LTD. are www.georgecockburnson.co.uk, and www.george-cockburn-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. George Cockburn Son Ltd is a Private Limited Company. The company registration number is SC264000. George Cockburn Son Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of George Cockburn Son Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . FRAME KENNEDY & FORREST is a Secretary of the company. MACGREGOR, Fraser is a Director of the company. MACKAY, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
FRAME KENNEDY & FORREST
Appointed Date: 25 February 2004
Director
MACGREGOR, Fraser
Appointed Date: 25 February 2004
57 years old
Director
MACKAY, Paul
Appointed Date: 25 February 2004
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 February 2004
Appointed Date: 25 February 2004

GEORGE COCKBURN & SON LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 Jan 2016
Change of share class name or designation
13 Jan 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
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
29 Mar 2004
New director appointed
29 Mar 2004
New director appointed
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
25 Feb 2004
Incorporation

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