About

Registered Number: SC379382
Date of Incorporation: 28/05/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Newbie Works, Annan, Annan, Dumfriesshire, DG12 5QU

 

Established in 2010, Cochran Ltd has its registered office in Dumfriesshire, it's status in the Companies House registry is set to "Active". Velichansky, Andrew Boris, Li, Jianming, Ritchie, Thomas Patrick, Velichansky, Andrew Boris, Dong, Ping are listed as the directors of Cochran Ltd. 101-250 people work at this organisation. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Jianming 30 July 2010 - 1
RITCHIE, Thomas Patrick 30 October 2012 - 1
VELICHANSKY, Andrew Boris 28 May 2010 - 1
DONG, Ping 16 July 2010 05 November 2010 1
Secretary Name Appointed Resigned Total Appointments
VELICHANSKY, Andrew Boris 19 July 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 02 June 2020
RESOLUTIONS - N/A 29 May 2020
SH01 - Return of Allotment of shares 22 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 29 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2018
AA - Annual Accounts 09 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 09 June 2016
466(Scot) - N/A 10 February 2016
MR01 - N/A 03 February 2016
MR01 - N/A 03 February 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 03 June 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2013
AUD - Auditor's letter of resignation 02 May 2013
AA - Annual Accounts 25 April 2013
AUD - Auditor's letter of resignation 25 April 2013
RESOLUTIONS - N/A 08 November 2012
MEM/ARTS - N/A 08 November 2012
AP01 - Appointment of director 08 November 2012
AR01 - Annual Return 01 June 2012
AAMD - Amended Accounts 26 April 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 June 2011
AA - Annual Accounts 25 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 25 May 2011
AA01 - Change of accounting reference date 19 January 2011
TM01 - Termination of appointment of director 17 November 2010
AD01 - Change of registered office address 20 August 2010
AP03 - Appointment of secretary 20 August 2010
AP01 - Appointment of director 13 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 11 August 2010
MG01s - Particulars of a charge created by a company registered in Scotland 31 July 2010
AP01 - Appointment of director 22 July 2010
NEWINC - New incorporation documents 28 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2016 Outstanding

N/A

A registered charge 03 February 2016 Outstanding

N/A

Standard security 25 May 2011 Outstanding

N/A

Floating charge 06 May 2011 Outstanding

N/A

Standard security 04 August 2010 Outstanding

N/A

Bond & floating charge 19 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.