COCKAYNE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
COCKAYNE SYSTEMS LIMITED
COMPANY NUMBER
SC640712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/2019
(5 years and 2 months old)
WEBSITE
cockayne.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2019
01/10/2019
MACROCOM (1071) LIMITED
GLENROTHES
KY6 2PJ
Glenearn Works Glenearn Road
Perth
Perthshire
PH2 0NJ
Telephone: 627101
Unit 1, Lomond Business Park
Baltimore Road
Glenrothes
KY6 2PJ
KY6 2PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCKAYNE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COCKAYNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COCKAYNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COCKAYNE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/10/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/09/2019 - Present (5 years and 2 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
28/01/2021 - 04/06/2021 (4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COCKAYNE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Donald Shearer Ross (919825131) Appointed |
| 01/02/2021 | New Board Member Matthew Stevenson (927906856) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Board Member Benjamin Alfred Carter (919466584) Appointed |
| 14/10/2019 | New Board Member Martin Oliver Brownlee (922806218) Appointed |
| 14/10/2019 | David John Wylie (926207137) has left the board |
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