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COX & CO (SCOTLAND) LTD

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

This company is commonly known as Cox & Co (scotland) Ltd. The company was founded 8 years ago and was given the registration number SC537847. The firm's registered office is in EDINBURGH. You can find them at 28 Drumsheugh Gardens, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COX & CO (SCOTLAND) LTD
Company Number:SC537847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Drumsheugh Gardens, Edinburgh, Scotland, EH3 7RN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Castle Terrace, Edinburgh, Scotland, EH1 2DP

Director14 June 2016Active
12, Castle Terrace, Edinburgh, Scotland, EH1 2DP

Director14 June 2016Active

People with Significant Control

Mr John Mark Cox
Notified on:01 July 2022
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:12, Castle Terrace, Edinburgh, Scotland, EH1 2DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alex Cox
Notified on:06 April 2017
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:12, Castle Terrace, Edinburgh, Scotland, EH1 2DP
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 (6 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-03Capital

Capital alter shares subdivision.

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2023-04-27Incorporation

Memorandum articles.

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2023-04-27Resolution

Resolution.

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2023-04-27Capital

Capital allotment shares.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-08Officers

Termination director company with name termination date.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-07-13Capital

Capital alter shares subdivision.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-22Address

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

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-10-22Address

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

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2019-09-10Gazette

Gazette filings brought up to date.

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