TUGHAN & COCHRANE LIMITED
INVERNESS

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Company number SC275383
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address KINTAIL HOUSE, BEECHWOOD BUSINESS PARK, INVERNESS, IV2 3BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 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. The most likely internet sites of TUGHAN & COCHRANE LIMITED are www.tughancochrane.co.uk, and www.tughan-cochrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tughan Cochrane Limited is a Private Limited Company. The company registration number is SC275383. Tughan Cochrane Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Tughan Cochrane Limited is Kintail House Beechwood Business Park Inverness Iv2 3bw. . COCHRANE, Alexander William is a Director of the company. COCHRANE, Alice Leister is a Director of the company. Secretary FLEGG, Sally Jane has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
COCHRANE, Alexander William
Appointed Date: 31 October 2011
65 years old
Director
COCHRANE, Alice Leister
Appointed Date: 05 November 2004
67 years old

Resigned Directors

Secretary
FLEGG, Sally Jane
Resigned: 31 October 2014
Appointed Date: 05 November 2004
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 05 November 2004
Appointed Date: 01 November 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 05 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Alexander William Cochrane
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alice Leister Cochrane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUGHAN & COCHRANE LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 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
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
10 Nov 2004
Ad 05/11/04--------- £ si 3@1=3 £ ic 7/10
10 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
01 Nov 2004
Incorporation

TUGHAN & COCHRANE LIMITED Charges

26 March 2007
Bond & floating charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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