THE COCKITT HAT LIMITED
HAMILTON THE COCKITT HEN LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC343963
Status Active
Incorporation Date 5 June 2008
Company Type Private Limited Company
Address 4D AUCHINGRAMONT ROAD, HAMILTON, ML3 6JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE COCKITT HAT LIMITED are www.thecockitthat.co.uk, and www.the-cockitt-hat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Cockitt Hat Limited is a Private Limited Company. The company registration number is SC343963. The Cockitt Hat Limited has been working since 05 June 2008. The present status of the company is Active. The registered address of The Cockitt Hat Limited is 4d Auchingramont Road Hamilton Ml3 6jt. . JAMAL, Razia is a Secretary of the company. JAMAL, Neeiam is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMAL, Razia
Appointed Date: 12 June 2008

Director
JAMAL, Neeiam
Appointed Date: 12 June 2008
54 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 June 2008
Appointed Date: 05 June 2008

Director
STEPHEN MABBOTT LTD.
Resigned: 05 June 2008
Appointed Date: 05 June 2008

THE COCKITT HAT LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1

02 Oct 2015
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1

22 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
16 Jun 2008
Appointment terminated secretary brian reid LTD.
16 Jun 2008
Appointment terminated director stephen mabbott LTD.
13 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Jun 2008
Company name changed the cockitt hen LIMITED\certificate issued on 12/06/08
05 Jun 2008
Incorporation

THE COCKITT HAT LIMITED Charges

16 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 nimmo place, wishaw.
27 November 2008
Standard security
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 carousel crescent, wishaw.
24 November 2008
Standard security
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 3, the gushet house, aitchison street, airdrie.
15 August 2008
Standard security
Delivered: 26 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 40 killearn crescent, plains.
22 July 2008
Bond & floating charge
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…