JOHN THOMPSON COCHRAN LIMITED - DUNFERMLINE


Company Profile Company Filings

Overview

JOHN THOMPSON COCHRAN LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
JOHN THOMPSON COCHRAN LIMITED was incorporated 101 years ago on 21/03/1923 and has the registered number: SC012628. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN THOMPSON COCHRAN LIMITED - DUNFERMLINE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROLLS-ROYCE PLCE
TAXIWAY HILLEND INDUSTRIAL ESTATE
DUNFERMLINE
FIFE
KY11 9JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ROLLS-ROYCE PLCE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
JOHN RICHARD ASHFIELD Oct 1947 British Secretary 1991-05-08 UNTIL 1998-04-30 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2010-04-19 RESIGNED
ALAN STUART ROWLAND British Secretary 1991-01-23 UNTIL 1991-05-08 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary RESIGNED
ANDREW HARVEY-WRATE Mar 1965 British Director 2015-08-31 UNTIL 2018-07-25 RESIGNED
ALAN EDWARD WEST Nov 1934 British Director 1991-05-08 UNTIL 1998-04-30 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 1998-05-01 UNTIL 2008-02-28 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-02-28 UNTIL 2015-08-31 RESIGNED
ROBERT WALTER SHARP Nov 1936 British Director RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 1998-05-01 UNTIL 2010-04-19 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2018-07-25 UNTIL 2021-01-15 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Director 1991-05-08 UNTIL 1998-04-30 RESIGNED
GERARD ALLAN Dec 1952 British Director 1990-06-29 UNTIL 1991-05-08 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLEN POWER HOLDINGS LIMITED Dissolved... SMALL 7415 - Holding Companies including Head Offices
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
KAMEWA UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NEI SERVICES LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
SIEMENS ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 27120 - Manufacture of electricity distribution and control apparatus
AMALGAMATED POWER ENGINEERING LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
ALLEN POWER ENGINEERING LIMITED DERBY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
NEI OVERSEAS HOLDINGS LIMITED DERBYSHIRE Dissolved... FULL 70100 - Activities of head offices
A.F.C. WULTEX LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
REFLEX MANUFACTURING SYSTEMS LIMITED DERBYSHIRE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ROLLS-ROYCE POWER ENGINEERING LIMITED DERBYSHIRE Active FULL 25620 - Machining
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED DERBYSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
ASHBOURNE GOLF CLUB LIMITED(THE) ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
SPARE IPG 18 LIMITED DERBYSHIRE Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
NEI COMBUSTION ENGINEERING LIMITED DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWN BROTHERS & COMPANY, LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NARVIDA LIMITED DUNFERMLINE Active SMALL 25110 - Manufacture of metal structures and parts of structures
L'ART DU VIN LIMITED DALGETY BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
ELECTRONICS 168 LTD DUNFERMLINE SCOTLAND Active MICRO ENTITY 26120 - Manufacture of loaded electronic boards
IGNIS MANUFACTURING SERVICES LTD DALGETY BAY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.