COCHRAN GROUP LTD

Key Data

Status

Active

Company No.

SC379899

Incorporation date

08/06/2010

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (3 pages)

14/07/2025

Cessation of Cochran International Holdings Limited as a person with significant control on 2025-07-14

View PDF (1 pages)

14/07/2025

Cessation of Pioneer Delight Limited as a person with significant control on 2025-07-14

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (3 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

01/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

17/08/2023

Cessation of Cochran International Limited as a person with significant control on 2023-08-02

View PDF (1 pages)

17/08/2023

Change of details for Cochran International Holdings Limited as a person with significant control on 2023-08-02

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

30/05/2023

Register(s) moved to registered inspection location S10 525 Ferry Road Edinburgh EH5 2AW

View PDF (1 pages)

30/05/2023

Register inspection address has been changed from S10 525 Ferry Road Edinburgh EH5 2AW Scotland to Newbie Works Newbie Annan DG12 5QU

View PDF (1 pages)

26/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

06/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

22/06/2021

Statement by Directors

View PDF (1 pages)

22/06/2021

Statement of capital on 2021-06-22

View PDF (3 pages)

22/06/2021

Solvency Statement dated 16/06/21

View PDF (1 pages)

22/06/2021

Resolutions

View PDF (1 pages)

12/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

10/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

10/02/2020

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

19/11/2018

Register inspection address has been changed from Ben Alder, 93 George Street Edinburgh EH2 3ES Scotland to S10 525 Ferry Road Edinburgh EH5 2AW

View PDF (1 pages)

09/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

14/06/2018

Register inspection address has been changed from 93 George Street Edinburgh EH2 3ES Scotland to Ben Alder, 93 George Street Edinburgh EH2 3ES

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

28/05/2018

Register inspection address has been changed from Office 209 152 Morrison Street Edinburgh EH3 8EB Scotland to 93 George Street Edinburgh EH2 3ES

View PDF (1 pages)

17/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (8 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

09/09/2014

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

27/06/2014

Memorandum and Articles of Association

View PDF (22 pages)

27/06/2014

Resolutions

View PDF (5 pages)

27/06/2014

Statement of company's objects

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

10/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2013

Register inspection address has been changed

View PDF (1 pages)

02/05/2013

Auditor's resignation

View PDF (1 pages)

25/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

25/04/2013

Auditor's resignation

View PDF (3 pages)

08/11/2012

Memorandum and Articles of Association

View PDF (20 pages)

08/11/2012

Resolutions

View PDF (2 pages)

08/11/2012

Appointment of Mr Thomas Patrick Ritchie as a director

View PDF (3 pages)

17/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

26/04/2012

Amended group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

16/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

06/09/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

08/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

08/06/2011

Director's details changed for Andrew Boris Velichansky on 2011-05-01

View PDF (2 pages)

25/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

17/11/2010

Termination of appointment of Ping Dong as a director

View PDF (2 pages)

20/08/2010

Registered office address changed from , Campbell House, the Crichton Bankend Road, Dumfries, DG1 4ZB, United Kingdom on 2010-08-20

View PDF (1 pages)

20/08/2010

Appointment of Mr Andrew Boris Velichansky as a secretary

View PDF (1 pages)

13/08/2010

Appointment of Jianming Li as a director

View PDF (3 pages)

22/07/2010

Appointment of Ping Dong as a director

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-07-19

View PDF (4 pages)

08/06/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Li, Jianming	Director	30/07/2010 - Present	3
Velichansky, Andrew Boris	Director	08/06/2010 - Present	8
Ritchie, Thomas Patrick	Director	30/10/2012 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COCHRAN GROUP LTD

COCHRAN GROUP LTD is an(a) Active company incorporated on 08/06/2010 with the registered office located at Newbie Works, Annan, Annan, Dumfriesshire DG12 5QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COCHRAN GROUP LTD?

COCHRAN GROUP LTD is currently Active. It was registered on 08/06/2010 .

Where is COCHRAN GROUP LTD located?

COCHRAN GROUP LTD is registered at Newbie Works, Annan, Annan, Dumfriesshire DG12 5QU.

What does COCHRAN GROUP LTD do?

COCHRAN GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COCHRAN GROUP LTD?

The latest filing was on 16/03/2026: Statement of capital following an allotment of shares on 2026-03-10.