KELTIE+COCHRANE LTD
NEWCASTLE UPON TYNE

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Company number 06421779
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address TOFFEE FACTORY LOWER STEENBERGS YARD, QUAYSIDE OUSEBURN, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 2DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 3,000 . The most likely internet sites of KELTIE+COCHRANE LTD are www.keltiecochrane.co.uk, and www.keltie-cochrane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Keltie Cochrane Ltd is a Private Limited Company. The company registration number is 06421779. Keltie Cochrane Ltd has been working since 08 November 2007. The present status of the company is Active. The registered address of Keltie Cochrane Ltd is Toffee Factory Lower Steenbergs Yard Quayside Ouseburn Newcastle Upon Tyne Tyne and Wear Ne1 2df. . COCHRANE, Jason Mark is a Director of the company. KELTIE, Ian Andrew is a Director of the company. Secretary COCHRANE, Louise Connie has been resigned. Director JEFFERSON, Richard Simpson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COCHRANE, Jason Mark
Appointed Date: 08 November 2007
51 years old
Director
KELTIE, Ian Andrew
Appointed Date: 08 November 2007
49 years old

Resigned Directors

Secretary
COCHRANE, Louise Connie
Resigned: 09 November 2009
Appointed Date: 08 November 2007
Director
JEFFERSON, Richard Simpson
Resigned: 01 August 2014
Appointed Date: 01 September 2009
51 years old

Persons With Significant Control

Jason Mark Cochrane
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Andrew Keltie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELTIE+COCHRANE LTD Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,000
03 Dec 2015
Director's details changed for Ian Andrew Keltie on 1 October 2015
03 Dec 2015
Director's details changed for Jason Mark Cochrane on 1 October 2015
...
... and 28 more events
03 Dec 2008
Return made up to 08/11/08; full list of members
31 Jan 2008
Director's particulars changed
31 Jan 2008
Secretary's particulars changed
31 Jan 2008
Director's particulars changed
08 Nov 2007
Incorporation

KELTIE+COCHRANE LTD Charges

26 August 2014
Charge code 0642 1779 0001
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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