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Cockburn Building Company Limited

Cockburn Building Company Limited is a dissolved company incorporated on 8 November 1934 with the registered office located in Edinburgh, City of Edinburgh. Cockburn Building Company Limited was registered 91 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 85 years old at the time of dissolution
Following liquidation
Company No
SC018146
Private limited company
Scottish Company
Age
91 years
Incorporated 8 November 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cockburn Building Company Limited
Contact Update Details
Address
C/O Mazars Llp Apex 2
97 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 6 years
Telephone
01316250555
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Miller Crombie
Secretary • PSC • Director • British • Lives in Scotland • Born in Apr 1949 • Civil Engineer
John Martin Crombie
Director • Sales Manager • British • Lives in Scotland • Born in Jul 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rolhill Limited
John Martin Crombie is a mutual person.
Active
North Edinburgh Properties A Limited
Stuart Miller Crombie is a mutual person.
Active
Erh Properties Ltd
Stuart Miller Crombie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
£1.81M
Increased by £746K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.37M
Decreased by £144K (-1%)
Total Liabilities
-£1.31M
Increased by £1.12M (+595%)
Net Assets
£13.06M
Decreased by £1.26M (-9%)
Debt Ratio (%)
9%
Increased by 7.8% (+602%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 16 Jan 2019
Inspection Address Changed
6 Years Ago on 16 Jan 2019
Accounting Period Extended
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Sep 2018
Charge Satisfied
7 Years Ago on 9 Jun 2018
Small Accounts Submitted
7 Years Ago on 18 Jan 2018
Confirmation Submitted
8 Years Ago on 16 Oct 2017
Charge Satisfied
8 Years Ago on 19 May 2017
Charge Satisfied
8 Years Ago on 19 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2020
Submitted on 7 Jan 2020
Register inspection address has been changed to 17 West Harbour Road Edinburgh EH5 1PN
Submitted on 16 Jan 2019
Registered office address changed from 17 West Harbour Road Edinburgh Midlothian EH5 1PN to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2019
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 3 Oct 2018
Confirmation statement made on 1 September 2018 with updates
Submitted on 12 Sep 2018
Satisfaction of charge SC0181460006 in full
Submitted on 9 Jun 2018
Resolutions
Submitted on 12 Mar 2018
Accounts for a small company made up to 31 March 2017
Submitted on 18 Jan 2018
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Repayment History
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