COCKENZIE HOUSE & GARDENS

Key Data

Status

Active

Company No.

SC432641

Incorporation date

14/09/2012

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

10/02/2026

Termination of appointment of Gordon Neil as a director on 2026-02-08

View PDF (1 pages)

10/02/2026

Termination of appointment of Gail Georgina Armstrong Scott as a director on 2026-02-09

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

03/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (15 pages)

13/12/2024

Appointment of Mrs Gail Georgina Armstrong Scott as a director on 2024-11-15

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (20 pages)

07/11/2023

Termination of appointment of Christopher James Rhodes as a director on 2023-08-19

View PDF (1 pages)

07/11/2023

Appointment of Mrs Fiona Lesley Nicol as a director on 2023-08-19

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (19 pages)

22/05/2023

Termination of appointment of Claire Alexandra Hanson as a director on 2022-10-15

View PDF (1 pages)

22/05/2023

Termination of appointment of John Sinclair Johnston as a director on 2019-05-28

View PDF (1 pages)

22/05/2023

Appointment of Mr Douglas Sinclair as a director on 2022-08-28

View PDF (2 pages)

22/05/2023

Appointment of Mr Craig Alexander Hodgson as a director on 2022-08-28

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (23 pages)

11/07/2022

Resolutions

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (20 pages)

15/06/2022

Resolutions

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (19 pages)

30/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (19 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (19 pages)

09/10/2018

Total exemption full accounts made up to 2017-09-30

View PDF (18 pages)

04/10/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

10/05/2018

Second filing for the termination of Brian Rollo-Smith as a director

View PDF (5 pages)

15/04/2018

Termination of appointment of Brian David Rollo-Smith as a director on 2017-04-11

View PDF (1 pages)

04/12/2017

Appointment of Mr Gordon Neil as a director on 2017-08-06

View PDF (2 pages)

04/12/2017

Appointment of Mrs Claire Alexandra Hanson as a director on 2017-08-06

View PDF (2 pages)

04/12/2017

Appointment of Mr John Sinclair Johnston as a director on 2017-08-06

View PDF (2 pages)

04/12/2017

Appointment of Mr Christopher James Rhodes as a director on 2017-03-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Christopher Robert Lamb as a director on 2017-12-04

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (17 pages)

14/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (4 pages)

10/08/2016

Appointment of Mr John Fleming Allan Mcmillan as a director on 2016-08-04

View PDF (2 pages)

10/08/2016

Termination of appointment of Bryan Alexander Hickman as a director on 2016-06-15

View PDF (1 pages)

04/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (17 pages)

04/06/2016

Appointment of Mr Christopher Robert Lamb as a director on 2015-11-29

View PDF (2 pages)

02/05/2016

Director's details changed for Mr Brian Rollo-Smith on 2016-05-01

View PDF (2 pages)

28/03/2016

Termination of appointment of Sheila Jessie Henderson Ritchie as a director on 2016-03-16

View PDF (1 pages)

28/03/2016

Termination of appointment of Marlene Love as a director on 2016-03-12

View PDF (1 pages)

26/02/2016

Termination of appointment of James Raeburn Brown as a secretary on 2016-02-15

View PDF (1 pages)

26/02/2016

Termination of appointment of James Raeburn Brown as a director on 2016-02-15

View PDF (1 pages)

17/02/2016

Appointment of Mrs Marlene Love as a director on 2015-11-29

View PDF (2 pages)

07/12/2015

Appointment of Miss Sheila Jessie Henderson Ritchie as a director on 2015-11-29

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-14 no member list

View PDF (7 pages)

02/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (18 pages)

30/06/2015

Memorandum and Articles of Association

View PDF (24 pages)

30/06/2015

Resolutions

View PDF (1 pages)

23/06/2015

Appointment of Mr Brian Rollo-Smith as a director on 2014-07-01

View PDF (2 pages)

27/03/2015

Termination of appointment of Sheila Jessie Henderson Ritchie as a director on 2015-02-01

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-14 no member list

View PDF (4 pages)

13/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (16 pages)

17/10/2013

Annual return made up to 2013-09-14 no member list

View PDF (4 pages)

17/10/2013

Appointment of Mr James Raeburn Brown as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Gareth Jones as a director

View PDF (1 pages)

16/10/2013

Appointment of Mr James Raeburn Brown as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Bryden Mckinnie as a director

View PDF (1 pages)

16/10/2013

Registered office address changed from , Garfield Cottage Edinburgh Road, Cockenzie, East Lothian, EH32 0HJ on 2013-10-16

View PDF (1 pages)

08/05/2013

Memorandum and Articles of Association

View PDF (20 pages)

08/05/2013

Resolutions

View PDF (1 pages)

14/09/2012

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.73 % *

* during past year

Cash in Bank

£91,487.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
57.66K
-
235.76K
74.54K
-

2022
2
65.65K
-
355.51K
91.49K
-

2022
2
65.65K
-
355.51K
91.49K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

65.65K £13.86 % *

Total Assets(GBP)

Turnover(GBP)

355.51K £50.79 % *

Cash in Bank(GBP)

91.49K £22.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, James Raeburn	Secretary	18/08/2013 - 15/02/2016	-
Love, Marlene	Director	29/11/2015 - 12/03/2016	-
Ritchie, Sheila Jessie Henderson	Director	29/11/2015 - 16/03/2016	-
Ritchie, Sheila Jessie Henderson	Director	14/09/2012 - 01/02/2015	-
Mckinnie, Bryden Montgomery	Director	14/09/2012 - 07/07/2013	2

Persons with Significant Control

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

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Description

About COCKENZIE HOUSE & GARDENS

COCKENZIE HOUSE & GARDENS is an(a) Active company incorporated on 14/09/2012 with the registered office located at Cockenzie House 22 Edinburgh Road, Cockenzie, Prestonpans, East Lothian EH32 0HY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COCKENZIE HOUSE & GARDENS?

COCKENZIE HOUSE & GARDENS is currently Active. It was registered on 14/09/2012 .

Where is COCKENZIE HOUSE & GARDENS located?

COCKENZIE HOUSE & GARDENS is registered at Cockenzie House 22 Edinburgh Road, Cockenzie, Prestonpans, East Lothian EH32 0HY.

What does COCKENZIE HOUSE & GARDENS do?

COCKENZIE HOUSE & GARDENS operates in the Other accommodation (55.90 - SIC 2007) sector.

How many employees does COCKENZIE HOUSE & GARDENS have?

COCKENZIE HOUSE & GARDENS had 2 employees in 2022.

What is the latest filing for COCKENZIE HOUSE & GARDENS?

The latest filing was on 10/02/2026: Termination of appointment of Gordon Neil as a director on 2026-02-08.