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Company Information for

COCKENZIE HOUSE & GARDENS

Cockenzie House 22 Edinburgh Road, Cockenzie, Prestonpans, EAST LOTHIAN, EH32 0HY,
Company Registration Number
SC432641
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Cockenzie House & Gardens
COCKENZIE HOUSE & GARDENS was founded on 2012-09-14 and has its registered office in Prestonpans. The organisation's status is listed as "Active". Cockenzie House & Gardens is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COCKENZIE HOUSE & GARDENS
 
Legal Registered Office
Cockenzie House 22 Edinburgh Road
Cockenzie
Prestonpans
EAST LOTHIAN
EH32 0HY
Other companies in EH32
 
Filing Information
Company Number SC432641
Company ID Number SC432641
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-14
Return next due 2024-09-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-25 10:21:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COCKENZIE HOUSE & GARDENS
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Company Officers of COCKENZIE HOUSE & GARDENS

Current Directors
Officer Role Date Appointed
MARIETTA DI CIACCA
 Director 2012-09-14
CLAIRE ALEXANDRA HANSON
 Director 2017-08-06
JOHN SINCLAIR JOHNSTON
 Director 2017-08-06
JOHN FLEMING ALLAN MCMILLAN
 Director 2016-08-04
GORDON NEIL
 Director 2017-08-06
CHRISTOPHER JAMES RHODES
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID ROLLO-SMITH
 Director 2014-07-01 2018-04-11
CHRISTOPHER ROBERT LAMB
 Director 2015-11-29 2017-12-04
BRYAN ALEXANDER HICKMAN
 Director 2012-09-14 2016-06-15
SHEILA JESSIE HENDERSON RITCHIE
 Director 2015-11-29 2016-03-16
MARLENE LOVE
 Director 2015-11-29 2016-03-12
JAMES RAEBURN BROWN
 Company Secretary 2013-08-18 2016-02-15
JAMES RAEBURN BROWN
 Director 2013-06-23 2016-02-15
SHEILA JESSIE HENDERSON RITCHIE
 Director 2012-09-14 2015-02-01
GARETH BRYN JONES
 Director 2012-09-14 2013-08-18
BRYDEN MONTGOMERY MCKINNIE
 Director 2012-09-14 2013-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SINCLAIR JOHNSTON CAPITAL PRIDE Director 2016-12-30 CURRENT 2016-12-30 Active
JOHN FLEMING ALLAN MCMILLAN ENJOY EAST LOTHIAN TRADING LIMITED Director 2017-09-20 CURRENT 2013-01-29 Active
JOHN FLEMING ALLAN MCMILLAN THE EDINBURGH AND LOTHIANS GREENSPACE TRUST Director 2017-06-14 CURRENT 1991-06-17 Active
JOHN FLEMING ALLAN MCMILLAN MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE Director 2012-08-30 CURRENT 1997-04-18 Active
JOHN FLEMING ALLAN MCMILLAN EAST LOTHIAN INVESTMENTS LIMITED Director 2012-06-06 CURRENT 1998-07-09 Active
JOHN FLEMING ALLAN MCMILLAN EAST LOTHIAN LAND LIMITED Director 2012-06-06 CURRENT 2000-06-27 Active
JOHN FLEMING ALLAN MCMILLAN ENJOY EAST LOTHIAN LIMITED Director 2012-05-15 CURRENT 2009-03-10 Active
CHRISTOPHER JAMES RHODES HALLHILL LIMITED Director 2017-02-01 CURRENT 2011-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDRA HANSON
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR JOHNSTON
2023-05-22DIRECTOR APPOINTED MR DOUGLAS SINCLAIR
2023-05-22DIRECTOR APPOINTED MR CRAIG ALEXANDER HODGSON
2022-09-26CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-07-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11RES01ADOPT ARTICLES 11/07/22
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15RES01ADOPT ARTICLES 15/06/22
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-10RP04TM01Second filing for the termination of Brian Rollo-Smith
2018-05-10ANNOTATIONSecond Filing
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID ROLLO-SMITH
2017-12-04AP01DIRECTOR APPOINTED MR GORDON NEIL
2017-12-04AP01DIRECTOR APPOINTED MRS CLAIRE ALEXANDRA HANSON
2017-12-04AP01DIRECTOR APPOINTED MR JOHN SINCLAIR JOHNSTON
2017-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RHODES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT LAMB
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR JOHN FLEMING ALLAN MCMILLAN
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ALEXANDER HICKMAN
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LAMB
2016-05-02CH01Director's details changed for Mr Brian Rollo-Smith on 2016-05-01
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARLENE LOVE
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA RITCHIE
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES BROWN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2016-02-26TM02APPOINTMENT TERMINATED, SECRETARY JAMES BROWN
2016-02-17AP01DIRECTOR APPOINTED MRS MARLENE LOVE
2015-12-07AP01DIRECTOR APPOINTED MISS SHEILA JESSIE HENDERSON RITCHIE
2015-10-26AR0114/09/15 NO MEMBER LIST
2015-07-02AA30/09/14 TOTAL EXEMPTION FULL
2015-06-30MEM/ARTSARTICLES OF ASSOCIATION
2015-06-30RES01ALTER ARTICLES 21/06/2015
2015-06-23AP01DIRECTOR APPOINTED MR BRIAN ROLLO-SMITH
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA RITCHIE
2014-09-23AR0114/09/14 NO MEMBER LIST
2014-06-13AA30/09/13 TOTAL EXEMPTION FULL
2013-10-17AR0114/09/13 NO MEMBER LIST
2013-10-17AP03SECRETARY APPOINTED MR JAMES RAEBURN BROWN
2013-10-16AP01DIRECTOR APPOINTED MR JAMES RAEBURN BROWN
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYDEN MCKINNIE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM GARFIELD COTTAGE EDINBURGH ROAD COCKENZIE EAST LOTHIAN EH32 0HJ
2013-05-08MEM/ARTSARTICLES OF ASSOCIATION
2013-05-08RES01ALTER ARTICLES 26/04/2013
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to COCKENZIE HOUSE & GARDENS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COCKENZIE HOUSE & GARDENS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COCKENZIE HOUSE & GARDENS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COCKENZIE HOUSE & GARDENS

Intangible Assets
Patents
We have not found any records of COCKENZIE HOUSE & GARDENS registering or being granted any patents
Domain Names
We do not have the domain name information for COCKENZIE HOUSE & GARDENS
Trademarks
We have not found any records of COCKENZIE HOUSE & GARDENS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COCKENZIE HOUSE & GARDENS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as COCKENZIE HOUSE & GARDENS are:

Outgoings
Business Rates/Property Tax
No properties were found where COCKENZIE HOUSE & GARDENS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COCKENZIE HOUSE & GARDENS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COCKENZIE HOUSE & GARDENS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH32 0HY