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COCKAYNE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cockayne Systems Limited. The company was founded 4 years ago and was given the registration number SC640712. The firm's registered office is in PERTH. You can find them at Glenearn Works, Glenearn Road, Perth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COCKAYNE SYSTEMS LIMITED
Company Number:SC640712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Glenearn Works, Glenearn Road, Perth, Scotland, PH2 0NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dps House, Lomond Business Park, Glenrothes, Scotland, KY6 2PJ

Director10 October 2019Active
Glenearn Works, Glenearn Road, Perth, United Kingdom, PH2 0NJ

Director10 October 2019Active
Glenearn Works, Glenearn Road, Perth, Scotland, PH2 0NJ

Director09 September 2021Active
Glenearn Works, Glenearn Road, Perth, Scotland, PH2 0NJ

Director28 January 2021Active
30 Semple Street, Edinburgh, United Kingdom, EH3 8BL

Director04 September 2019Active

People with Significant Control

Cartalex Limited
Notified on:04 September 2019
Status:Active
Country of residence:Scotland
Address:Glenearn Works, Glenearn Road, Perth, Scotland, PH2 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dp Services (Holdings) Limited
Notified on:04 September 2019
Status:Active
Country of residence:Scotland
Address:Unit 1, Lomond Business Park, Glenrothes, Scotland, KY6 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Address

Change registered office address company with date old address new address.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-10Gazette

Gazette filings brought up to date.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-09-10Officers

Appoint person director company with name date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-01-31Accounts

Change account reference date company current extended.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-10-25Capital

Capital name of class of shares.

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2019-10-25Resolution

Resolution.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Officers

Appoint person director company with name date.

Download
2019-10-10Officers

Appoint person director company with name date.

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