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Cockenzie House & Gardens

Cockenzie House & Gardens is an active company incorporated on 14 September 2012 with the registered office located in Prestonpans, East Lothian. Cockenzie House & Gardens was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC432641
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 14 September 2024 (1 year 1 month ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Cockenzie House 22 Edinburgh Road
Cockenzie
Prestonpans
East Lothian
EH32 0HY
Same address for the past 12 years
Telephone
01875819456
Email
Available in Endole App
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Gordon Neil
Director • Scottish • Lives in Scotland • Born in Oct 1968
Mrs Fiona Lesley Nicol
Director • Retired • English • Lives in Scotland • Born in Aug 1959
Provost John Fleming Allan McMillan
Director • Councillor • British • Lives in Scotland • Born in Dec 1951
Mr Craig Alexander Hodgson
Director • Self Employed • Scottish • Lives in Scotland • Born in Mar 1990
Marietta Di Ciacca
Director • Project Manager • British • Lives in UK • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Midlothian And East Lothian Chamber Of Commerce
Provost John Fleming Allan McMillan is a mutual person.
Active
East Lothian Investments Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
East Lothian Land Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
Enjoy East Lothian Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
Enjoy East Lothian Trading Limited
Provost John Fleming Allan McMillan is a mutual person.
Active
East Lothian Food And Drink Ltd
Provost John Fleming Allan McMillan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£133.99K
Increased by £28.66K (+27%)
Turnover
£473.45K
Increased by £234.98K (+99%)
Employees
1
Same as previous period
Total Assets
£364.01K
Increased by £254.34K (+232%)
Total Liabilities
-£8.84K
Decreased by £17.3K (-66%)
Net Assets
£355.18K
Increased by £271.64K (+325%)
Debt Ratio (%)
2%
Decreased by 21.4% (-90%)
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Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Mrs Gail Georgina Armstrong Scott Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Christopher James Rhodes Resigned
2 Years 2 Months Ago on 19 Aug 2023
Mrs Fiona Lesley Nicol Appointed
2 Years 2 Months Ago on 19 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Douglas Sinclair Appointed
3 Years Ago on 28 Aug 2022
John Sinclair Johnston Resigned
6 Years Ago on 28 May 2019
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Appointment of Mrs Gail Georgina Armstrong Scott as a director on 15 November 2024
Submitted on 13 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Appointment of Mrs Fiona Lesley Nicol as a director on 19 August 2023
Submitted on 7 Nov 2023
Termination of appointment of Christopher James Rhodes as a director on 19 August 2023
Submitted on 7 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Termination of appointment of Claire Alexandra Hanson as a director on 15 October 2022
Submitted on 22 May 2023
Appointment of Mr Craig Alexander Hodgson as a director on 28 August 2022
Submitted on 22 May 2023
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Repayment History
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