CM

COOPER & MCKENZIE LIMITED

Active

Company number SC024303

Dundee, Scotland · Incorporated 26 June 1946

Chapelshade House, 78-84 Bell Street, Dundee, Angus, DD1 1HN, Scotland

Last updated on 18 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 April 2025
Next due
2 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Grant Melville Mitchell
Born August 1960
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Person Director Company With Change Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Secretary Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2020 View
Capital Name Of Class Of Shares
Capital
7 April 2020 View
Memorandum Articles
Incorporation
7 April 2020 View
Resolution
Resolution
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Change Person Director Company With Change Date
Officers
22 April 2014 View
Accounts With Accounts Type Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Small
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
8 May 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Small
Accounts
16 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Small
Accounts
13 June 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Small
Accounts
11 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Small
Accounts
8 April 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Small
Accounts
25 April 2003 View
Accounts With Accounts Type Small
Accounts
9 May 2002 View
Legacy
Annual Return
8 April 2002 View
Legacy
Annual Return
24 April 2001 View
Accounts With Accounts Type Small
Accounts
21 April 2001 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Small
Accounts
12 April 2000 View
Accounts With Accounts Type Small
Accounts
24 May 1999 View
Legacy
Annual Return
19 April 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Small
Accounts
19 April 1996 View
Accounts With Accounts Type Small
Accounts
22 May 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Small
Accounts
25 May 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Small
Accounts
31 March 1993 View
Accounts With Accounts Type Small
Accounts
30 April 1992 View
Legacy
Annual Return
29 April 1992 View
Legacy
Annual Return
17 April 1991 View
Accounts With Accounts Type Full
Accounts
17 April 1991 View
Accounts With Accounts Type Small Group
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Small
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Legacy
Officers
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Accounts Type Small
Accounts
24 October 1986 View
Incorporation Company
Incorporation
26 June 1946 View
Miscellaneous
Miscellaneous
26 June 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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