UKBizDB.co.uk

COCKPEN PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as Cockpen Property Developments Limited. The company was founded 18 years ago and was given the registration number SC297007. The firm's registered office is in BONNYRIGG. You can find them at Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COCKPEN PROPERTY DEVELOPMENTS LIMITED
Company Number:SC297007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian, EH19 3HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Hope Place, Musselburgh, EH21 7QE

Secretary10 February 2006Active
Dalhousie Lodge, Rosewell Road, Bonnyrigg, EH19 3HW

Director10 February 2006Active
37 St James Gardens, Penicuik, Edinburgh, EH26 9DU

Director10 February 2006Active
7 Hope Place, Musselburgh, EH21 7QE

Director10 February 2006Active

People with Significant Control

Mr Matthew James Mchale
Notified on:10 February 2017
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dalhousie Business Park, Carrington Road, Bonnyrigg, EH19 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Gazette

Gazette filings brought up to date.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Gazette

Gazette filings brought up to date.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-31Gazette

Gazette notice compulsory.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Mortgage

Mortgage satisfy charge full.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.