COCHRANE SQUARE SPV LIMITED

Key Data

Status

Active

Company No.

SC178806

Incorporation date

16/09/1997

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

22/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

17/03/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2026

Satisfaction of charge SC1788060019 in full

View PDF (1 pages)

24/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 pages)

28/01/2025

Registration of charge SC1788060020, created on 2025-01-24

View PDF (26 pages)

28/01/2025

Registration of charge SC1788060021, created on 2025-01-27

View PDF (14 pages)

08/01/2025

Registered office address changed from 13 Hill Street Edinburgh EH2 3JZ Scotland to Roomzzz Edinburgh St. James Crescent Edinburgh EH1 3AD on 2025-01-08

View PDF (1 pages)

03/01/2025

Termination of appointment of Jaco Jansen as a director on 2024-11-29

View PDF (1 pages)

03/01/2025

Termination of appointment of David Westwater as a director on 2024-11-29

View PDF (1 pages)

30/12/2024

Appointment of Anthony John Quinn as a director on 2024-11-29

View PDF (2 pages)

30/12/2024

Appointment of Anton Swemmer as a director on 2024-11-29

View PDF (2 pages)

30/12/2024

Appointment of Kiran Chandudhai Patel as a director on 2024-11-29

View PDF (2 pages)

06/12/2024

Registration of charge SC1788060019, created on 2024-12-04

View PDF (8 pages)

02/12/2024

Satisfaction of charge SC1788060018 in full

View PDF (1 pages)

27/11/2024

Cessation of David Westwater as a person with significant control on 2024-11-27

View PDF (1 pages)

27/11/2024

Cessation of Jaco Jansen as a person with significant control on 2024-11-27

View PDF (1 pages)

27/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2024

Director's details changed for Mr Jaco Jansen on 2024-11-08

View PDF (2 pages)

07/11/2024

Registration of charge SC1788060018, created on 2024-11-01

View PDF (9 pages)

29/10/2024

Satisfaction of charge SC1788060016 in full

View PDF (1 pages)

29/10/2024

Satisfaction of charge SC1788060017 in full

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

20/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-21

View PDF (4 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

29/04/2023

Satisfaction of charge SC1788060012 in full

View PDF (4 pages)

29/04/2023

Satisfaction of charge SC1788060013 in full

View PDF (4 pages)

29/04/2023

Satisfaction of charge SC1788060014 in full

View PDF (4 pages)

29/04/2023

Satisfaction of charge SC1788060015 in full

View PDF (4 pages)

27/04/2023

Registration of charge SC1788060017, created on 2023-04-26

View PDF (11 pages)

26/04/2023

Registration of charge SC1788060016, created on 2023-04-24

View PDF (48 pages)

04/04/2023

Cessation of Sanlam Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mr David Westwater as a director on 2021-12-01

View PDF (2 pages)

01/12/2021

Cessation of Clive Michael Wilding as a person with significant control on 2021-12-01

View PDF (1 pages)

01/12/2021

Termination of appointment of Clive Wilding as a director on 2021-12-01

View PDF (1 pages)

01/12/2021

Notification of David Westwater as a person with significant control on 2021-12-01

View PDF (2 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

29/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

24/09/2021

Cessation of Artisan Glasgow City Holdings Limited as a person with significant control on 2021-09-24

View PDF (1 pages)

24/09/2021

Notification of Sanlam Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Notification of Clive Michael Wilding as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Notification of Jaco Jansen as a person with significant control on 2021-09-24

View PDF (2 pages)

08/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

06/10/2020

Director's details changed for Mr Jaco Jansen on 2020-09-30

View PDF (2 pages)

05/10/2020

Director's details changed for Mr Jaco Jansen on 2020-09-30

View PDF (2 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

26/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

12/09/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

06/09/2019

Director's details changed for Mr Jaco Jansen on 2019-08-16

View PDF (2 pages)

04/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

18/09/2018

Notification of Artisan Glasgow City Holdings Limited as a person with significant control on 2017-04-21

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

18/09/2018

Cessation of London & Regional Group Securitisation No.2 Limited as a person with significant control on 2017-04-21

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

26/09/2017

Register(s) moved to registered inspection location Collins House Rutland Square Edinburgh EH1 2AA

View PDF (1 pages)

26/09/2017

Register inspection address has been changed to Collins House Rutland Square Edinburgh EH1 2AA

View PDF (1 pages)

25/09/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

21/03/2017

Registration of charge SC1788060013, created on 2017-03-17

View PDF (22 pages)

21/03/2017

Registration of charge SC1788060014, created on 2017-03-10

View PDF (53 pages)

21/03/2017

Registration of charge SC1788060015, created on 2017-03-13

View PDF (12 pages)

17/03/2017

Registration of charge SC1788060012, created on 2017-03-02

View PDF (19 pages)

02/03/2017

Resolutions

View PDF (39 pages)

17/02/2017

Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 2017-02-16

View PDF (1 pages)

17/02/2017

Appointment of Mr Clive Wilding as a director on 2017-02-16

View PDF (2 pages)

17/02/2017

Appointment of Mr Jaco Jansen as a director on 2017-02-16

View PDF (2 pages)

17/02/2017

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 13 Hill Street Edinburgh EH2 3JZ on 2017-02-17

View PDF (1 pages)

17/02/2017

Termination of appointment of Richard Nigel Luck as a secretary on 2017-02-16

View PDF (1 pages)

11/01/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

27/10/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

11/04/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

18/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

16/04/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

04/07/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

25/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

03/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

13/07/2012

Full accounts made up to 2011-09-30

View PDF (15 pages)

26/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

22/07/2011

Appointment of Leonard Kevin Sebastian as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Richard Livingstone as a director

View PDF (1 pages)

04/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

17/09/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

09/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

27/10/2009

Secretary's details changed

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Richard John Livingstone on 2009-10-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (4 pages)

14/10/2009

Termination of appointment of Christopher King as a director

View PDF (1 pages)

13/10/2009

Appointment of Mr Richard John Livingstone as a director

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

13/03/2009

Secretary's change of particulars / richard luck / 23/01/2009

View PDF (1 pages)

17/09/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

31/01/2008

Auditor's resignation

View PDF (1 pages)

21/01/2008

Auditor's resignation

View PDF (1 pages)

11/01/2008

Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

18/09/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

26/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

19/09/2006

Dec mort/charge *

View PDF (2 pages)

19/09/2006

Dec mort/charge *

View PDF (2 pages)

19/09/2006

Dec mort/charge *

View PDF (2 pages)

01/09/2006

Resolutions

View PDF (0 pages)

01/09/2006

Resolutions

View PDF (4 pages)

23/08/2006

Resolutions

View PDF (4 pages)

23/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Partic of mort/charge *

View PDF (9 pages)

11/08/2006

Partic of mort/charge *

View PDF (12 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

21/07/2006

New director appointed

View PDF (5 pages)

27/09/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

29/09/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

07/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

22/09/2003

Return made up to 16/09/03; full list of members

View PDF (6 pages)

28/08/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

25/09/2002

Return made up to 16/09/02; full list of members

View PDF (6 pages)

05/08/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

26/10/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

03/08/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

19/10/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

04/08/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

06/05/2000

Director resigned

View PDF (1 pages)

06/05/2000

New director appointed

View PDF (3 pages)

19/11/1999

Partic of mort/charge *

View PDF (5 pages)

03/11/1999

Partic of mort/charge *

View PDF (9 pages)

03/11/1999

Partic of mort/charge *

View PDF (8 pages)

21/10/1999

Dec mort/charge *

View PDF (4 pages)

21/10/1999

Dec mort/charge *

View PDF (5 pages)

21/10/1999

Dec mort/charge *

View PDF (4 pages)

21/10/1999

Dec mort/charge *

View PDF (4 pages)

28/09/1999

Return made up to 16/09/99; change of members

View PDF (6 pages)

16/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

29/03/1999

Location of register of members

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (4 pages)

29/03/1999

New secretary appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Registered office changed on 29/03/99 from: woodside house 14 woodside terrace glasgow G3 7XH

View PDF (1 pages)

29/03/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

26/03/1999

Partic of mort/charge *

View PDF (6 pages)

16/03/1999

Partic of mort/charge *

View PDF (12 pages)

16/03/1999

Partic of mort/charge *

View PDF (13 pages)

10/02/1999

Director resigned

View PDF (1 pages)

08/10/1998

Partic of mort/charge *

View PDF (6 pages)

24/09/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

01/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

08/10/1997

Registered office changed on 08/10/97 from: 152 bath street glasgow G2 4TB

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

26/09/1997

Secretary resigned

View PDF (1 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

26/09/1997

New director appointed

View PDF (2 pages)

16/09/1997

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/07/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.61M
-
0.00
312.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Livingstone, Ian Malcolm	Director	09/03/1998 - 04/04/2007	269
Richard John Livingstone	Director	18/10/1999 - 05/11/1999	312
Richard John Livingstone	Director	21/08/2009 - 08/07/2011	312
Westwater, David	Director	01/12/2021 - 29/11/2024	32
Mr Jaco Jansen	Director	16/02/2017 - 29/11/2024	63

Persons with Significant Control

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

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Description

About COCHRANE SQUARE SPV LIMITED

COCHRANE SQUARE SPV LIMITED is an(a) Active company incorporated on 16/09/1997 with the registered office located at Roomzzz Edinburgh, St. James Crescent, Edinburgh EH1 3AD. 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 COCHRANE SQUARE SPV LIMITED?

COCHRANE SQUARE SPV LIMITED is currently Active. It was registered on 16/09/1997 .

Where is COCHRANE SQUARE SPV LIMITED located?

COCHRANE SQUARE SPV LIMITED is registered at Roomzzz Edinburgh, St. James Crescent, Edinburgh EH1 3AD.

What does COCHRANE SQUARE SPV LIMITED do?

COCHRANE SQUARE SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for COCHRANE SQUARE SPV LIMITED?

The latest filing was on 22/04/2026: Compulsory strike-off action has been discontinued.