COCKPEN PROPERTY DEVELOPMENTS LIMITED
BONNYRIGG

Hellopages » Midlothian » Midlothian » EH19 3HY

Company number SC297007
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address C/O PEGASUS FLOORING LIMITED, DALHOUSIE BUSINESS PARK, CARRINGTON ROAD, BONNYRIGG, MIDLOTHIAN, EH19 3HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COCKPEN PROPERTY DEVELOPMENTS LIMITED are www.cockpenpropertydevelopments.co.uk, and www.cockpen-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brunstane Rail Station is 5.6 miles; to Edinburgh Rail Station is 7.3 miles; to Haymarket Rail Station is 7.6 miles; to Prestonpans Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cockpen Property Developments Limited is a Private Limited Company. The company registration number is SC297007. Cockpen Property Developments Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Cockpen Property Developments Limited is C O Pegasus Flooring Limited Dalhousie Business Park Carrington Road Bonnyrigg Midlothian Eh19 3hy. . RIDDLE, Angus Simon is a Secretary of the company. MCHALE, Mathew James is a Director of the company. Director MCHARG, Stuart Iain has been resigned. Director RIDDLE, Angus Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RIDDLE, Angus Simon
Appointed Date: 10 February 2006
Director
MCHALE, Mathew James
Appointed Date: 10 February 2006
70 years old

Resigned Directors

Director
MCHARG, Stuart Iain
Resigned: 31 October 2009
Appointed Date: 10 February 2006
59 years old
Director
RIDDLE, Angus Simon
Resigned: 01 June 2013
Appointed Date: 10 February 2006
62 years old

Persons With Significant Control

Mr Matthew James Mchale
Notified on: 10 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COCKPEN PROPERTY DEVELOPMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 10 February 2017 with updates
01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
31 Jan 2017
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 31 more events
13 Dec 2007
Total exemption small company accounts made up to 28 February 2007
20 Mar 2007
Return made up to 10/02/07; full list of members
08 Aug 2006
Partic of mort/charge *
31 May 2006
Partic of mort/charge *
10 Feb 2006
Incorporation

COCKPEN PROPERTY DEVELOPMENTS LIMITED Charges

2 August 2006
Standard security
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That piece of ground together with all erections thereon…
25 May 2006
Bond & floating charge
Delivered: 31 May 2006
Status: Satisfied on 23 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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