COCKAYNE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC640712

Incorporation date

04/09/2019

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2019)

19/12/2025

Termination of appointment of Benjamin Alfred Carter as a director on 2025-12-11

View PDF (1 pages)

19/12/2025

Cessation of Cartalex Limited as a person with significant control on 2025-12-11

View PDF (1 pages)

19/12/2025

Change of details for Dp Services (Holdings) Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

19/12/2025

Appointment of Mr Stephen James Slessor as a director on 2025-12-11

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

19/12/2025

Resolutions

View PDF (1 pages)

19/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

19/12/2025

Appointment of Mr Iain Ross Macgregor as a director on 2025-12-11

View PDF (2 pages)

17/12/2025

Registration of charge SC6407120001, created on 2025-12-12

View PDF (9 pages)

17/12/2025

Registration of charge SC6407120002, created on 2025-12-12

View PDF (9 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

03/12/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/06/2024

Registered office address changed from Glenearn Works Glenearn Road Perth PH2 0NJ Scotland to Unit 1, Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 2024-06-12

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

10/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/2021

Appointment of Mr Donald Shearer Ross as a director on 2021-09-09

View PDF (2 pages)

07/06/2021

Termination of appointment of Matthew Stevenson as a director on 2021-06-04

View PDF (1 pages)

28/01/2021

Appointment of Mr Matthew Stevenson as a director on 2021-01-28

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

02/11/2020

Withdrawal of a person with significant control statement on 2020-11-02

View PDF (2 pages)

28/10/2020

Notification of Dp Services (Holdings) Limited as a person with significant control on 2019-09-04

View PDF (1 pages)

28/10/2020

Notification of Cartalex Limited as a person with significant control on 2019-09-04

View PDF (1 pages)

31/01/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (5 pages)

25/10/2019

Change of share class name or designation

View PDF (2 pages)

25/10/2019

Resolutions

View PDF (20 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (5 pages)

14/10/2019

Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to Glenearn Works Glenearn Road Perth PH2 0NJ on 2019-10-14

View PDF (1 pages)

10/10/2019

Termination of appointment of David John Wylie as a director on 2019-10-10

View PDF (1 pages)

10/10/2019

Appointment of Mr Martin Oliver Brownlee as a director on 2019-10-10

View PDF (2 pages)

10/10/2019

Appointment of Mr Benjamin Alfred Carter as a director on 2019-10-10

View PDF (2 pages)

01/10/2019

Certificate of change of name

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (2 pages)

04/09/2019

Incorporation

View PDF (22 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

Check business linkages of COCKAYNE SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
143.65K
-
0.00
217.20K
-

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
Macgregor, Iain Ross	Director	11/12/2025 - Present	101
Stevenson, Matthew	Director	28/01/2021 - 04/06/2021	1
Brownlee, Martin Oliver	Director	10/10/2019 - Present	8
Ross, Donald Shearer	Director	09/09/2021 - Present	2
Carter, Benjamin Alfred	Director	10/10/2019 - 11/12/2025	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COCKAYNE SYSTEMS LIMITED

COCKAYNE SYSTEMS LIMITED is an(a) Active company incorporated on 04/09/2019 with the registered office located at Unit 1, Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ. There are currently 4 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 COCKAYNE SYSTEMS LIMITED?

COCKAYNE SYSTEMS LIMITED is currently Active. It was registered on 04/09/2019 .

Where is COCKAYNE SYSTEMS LIMITED located?

COCKAYNE SYSTEMS LIMITED is registered at Unit 1, Lomond Business Park, Baltimore Road, Glenrothes KY6 2PJ.

What does COCKAYNE SYSTEMS LIMITED do?

COCKAYNE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COCKAYNE SYSTEMS LIMITED?

The latest filing was on 19/12/2025: Termination of appointment of Benjamin Alfred Carter as a director on 2025-12-11.