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Cox Long Limited

SC132146

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Alderstone House, Macmillan Road, Livingston, EH54 7AW
Incorporated 31/05/1991

Previously known as

Thomson & Balfour Limited · until 01/10/2018
Leith Homes Limited · until 18/11/2005
Degreeclaim Limited · until 02/08/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

John Charles Campbell

director · Since 21/08/1991

British · Scotland

Mr John Charles Campbell

director · Since 21/08/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr David Andrew Fairfoull

secretary · Since 22/03/1995

BRITISH · SCOTLAND

Also on 40 other boards

David Andrew Fairfoull

secretary · Since 22/03/1995

British

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 12/07/1991

Jordans (Scotland) Limited

corporate nominee director · Resigned 12/07/1991

David Mcalpine

secretary · Resigned 01/08/1991

David Lindsay Kettlewell

director · Resigned 21/08/1992

David Mcalpine

director · Resigned 22/03/1995

Myra Stevenson Cameron

secretary · Resigned 22/03/1995

William Neil Carlisle

director · Resigned 22/03/1995

Michael James Walker

director · Resigned 30/11/2012

Persons with Significant Control

James Walker (Leith) Limited

75–100% shares

Reg: Sc026924 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 07/08/1991Registered 15/08/1991

Change History

officer appointed → FAIRFOULL, David Andrew
2026-10-20
officer appointed → CAMPBELL, John Charles
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Alderstone House
2026-10-20

ALDERSTONE HOUSE

post town → Livingston
2026-10-20

LIVINGSTON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20216 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20187 pages · PDF
CERTNM

certificate change of name company

01/10/20183 pages · PDF
RESOLUTIONS

resolution

01/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20143 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20133 pages · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
CH03

change person secretary company with change date

03/06/20131 page · PDF
Director resigned

termination director company with name

18/12/20122 pages · PDF
Accounts filed

accounts with accounts type small

23/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20125 pages · PDF
Address changed

change registered office address company with date old address

07/06/20121 page · PDF
Accounts filed

accounts with accounts type small

15/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20105 pages · PDF
363a

legacy

21/07/20093 pages · PDF
Accounts filed

accounts with accounts type small

14/11/20085 pages · PDF
363a

legacy

06/08/20083 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20075 pages · PDF
363a

legacy

11/06/20072 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20065 pages · PDF
363a

legacy

01/06/20062 pages · PDF
288c

legacy

01/06/20061 page · PDF
Accounts filed

accounts with accounts type full

23/12/20059 pages · PDF
CERTNM

certificate change of name company

21/11/20052 pages · PDF
363s

legacy

01/06/20052 pages · PDF
Accounts filed

accounts with accounts type small

21/01/20058 pages · PDF
363s

legacy

03/06/20047 pages · PDF
Accounts filed

accounts with accounts type full

10/11/20037 pages · PDF
363s

legacy

19/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/10/20026 pages · PDF
363s

legacy

06/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

06/11/20016 pages · PDF
363s

legacy

01/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20016 pages · PDF
363s

legacy

15/06/20006 pages · PDF
225

legacy

21/12/19991 page · PDF
Accounts filed

accounts with accounts type full

16/12/19997 pages · PDF
363s

legacy

29/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

19/10/19987 pages · PDF
363s

legacy

30/06/19986 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19977 pages · PDF
363s

legacy

18/06/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/11/19967 pages · PDF
363s

legacy

04/06/19964 pages · PDF
363s

legacy

20/06/19956 pages · PDF
287

legacy

08/04/1995PDF
288

legacy

08/04/1995PDF
288

legacy

08/04/1995PDF
288

legacy

08/04/1995PDF
Accounts filed

accounts with accounts type full

08/04/1995PDF
Accounts filed

accounts with accounts type full

31/10/1994PDF
363s

legacy

08/06/1994PDF
363s

legacy

28/05/1993PDF
Accounts filed

accounts with accounts type full

28/04/1993PDF
288

legacy

17/09/1992PDF
288

legacy

03/09/1992PDF
288

legacy

31/08/1992PDF
363s

legacy

08/06/1992PDF
Accounts filed

accounts with accounts type full

03/06/1992PDF
288

legacy

11/09/1991PDF
288

legacy

11/09/1991PDF
288

legacy

28/08/1991PDF
224

legacy

28/08/1991PDF
410(Scot)

legacy

15/08/1991PDF
288

legacy

13/08/1991PDF
MEM/ARTS

memorandum articles

09/08/19918 pages · PDF
RESOLUTIONS

resolution

07/08/1991PDF
288

legacy

02/08/1991PDF
288

legacy

02/08/1991PDF
CERTNM

certificate change of name company

01/08/1991PDF
CERTNM

certificate change of name company

01/08/19915 pages · PDF
287

legacy

31/07/1991PDF