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Company Information for

COILSFIELD ESTATE COMPANY LIMITED

61 DUBLIN STREET, EDINBURGH, EH3 6NL,
Company Registration Number
SC099384
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Coilsfield Estate Company Ltd
COILSFIELD ESTATE COMPANY LIMITED was founded on 1986-06-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Coilsfield Estate Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COILSFIELD ESTATE COMPANY LIMITED
 
Legal Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
Other companies in EH3
 
Filing Information
Company Number SC099384
Company ID Number SC099384
Date formed 1986-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-06 09:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COILSFIELD ESTATE COMPANY LIMITED
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Company Officers of COILSFIELD ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE NINA ANNALY
 Company Secretary 2005-05-09
CAROLINE NINA ANNALY
 Director 2005-05-09
ARTHUR & COMPANY (HK) LIMITED
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANN GARNETT
 Company Secretary 1996-12-05 2005-05-10
ADRIAN CHARLES HUGH GARNETT
 Director 1989-07-23 2005-05-10
ELIZABETH ANN GARNETT
 Director 1989-07-23 2005-05-10
MD SECRETARIES LIMITED
 Nominated Secretary 1989-07-23 1996-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE NINA ANNALY ARTHUR & COMPANY LIMITED Company Secretary 2005-05-09 CURRENT 1989-06-28 Active - Proposal to Strike off
CAROLINE NINA ANNALY ARTHUR & COMPANY LIMITED Director 2005-05-09 CURRENT 1989-06-28 Active - Proposal to Strike off
ARTHUR & COMPANY (HK) LIMITED ARTHUR & COMPANY LIMITED Director 2005-05-09 CURRENT 1989-06-28 Active - Proposal to Strike off

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
2021-11-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-31DS01Application to strike the company off the register
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE NINA ANNALY
2020-09-16AP01DIRECTOR APPOINTED MR SYLVAIN LEVY-ALBAN
2020-09-16TM02Termination of appointment of Caroline Nina Annaly on 2020-08-25
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18CH02Director's details changed for Arthur & Company (Hk) Limited on 2018-08-31
2018-07-26CH02Director's details changed for Arthur & Company (Hk) Limited on 2018-07-16
2018-07-26PSC04Change of details for Mr Adrian Charles Hugh Garnett as a person with significant control on 2018-07-16
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES HUGH GARNETT
2018-06-20PSC07CESSATION OF A C I INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-03CH02Director's details changed for Arthur & Company (Hk) Limited on 2017-11-03
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0131/05/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for Lady Caroline Nina Annaly on 2012-07-10
2012-07-13CH03SECRETARY'S DETAILS CHNAGED FOR LADY CAROLINE NINA ANNALY on 2012-07-10
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-27CH03SECRETARY'S DETAILS CHNAGED FOR LADY CAROLINE NINA ANNALY on 2011-05-31
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLINE NINA ANNALY / 31/05/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-04AR0131/05/10 FULL LIST
2010-08-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR & COMPANY (HK) LIMITED / 01/01/2010
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-02363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ARTHUR & COMPANY (HK) LIMITED / 04/11/2008
2008-08-04363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-19363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-08363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288bDIRECTOR RESIGNED
2005-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 186 BATH STREET GLASGOW G2 4HG
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-09363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-19363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-05363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-15363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-07363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-07-23288cDIRECTOR'S PARTICULARS CHANGED
1997-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-04363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-01-13288aNEW SECRETARY APPOINTED
1997-01-13288bSECRETARY RESIGNED
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-29287REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 204 WEST GEORGE STREET GLASGOW G2 2PQ
1996-06-27363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-17363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-07363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-06SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/94
1994-04-06SRES13SEC 95(1) 89(1) APPR AG 24/03/94
1994-04-0688(2)RAD 24/03/94--------- £ SI 98@1=98 £ IC 2/100
1993-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-07363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COILSFIELD ESTATE COMPANY LIMITED 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 COILSFIELD ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COILSFIELD ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 609,132
Creditors Due Within One Year 2012-04-01 £ 4,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 COILSFIELD ESTATE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,919
Current Assets 2012-04-01 £ 10,629
Debtors 2012-04-01 £ 1,710
Fixed Assets 2012-04-01 £ 561,518
Shareholder Funds 2012-04-01 £ 41,575
Tangible Fixed Assets 2012-04-01 £ 561,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COILSFIELD ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COILSFIELD ESTATE COMPANY LIMITED
Trademarks
We have not found any records of COILSFIELD ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COILSFIELD ESTATE COMPANY LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as COILSFIELD ESTATE COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COILSFIELD ESTATE COMPANY LIMITED 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 COILSFIELD ESTATE COMPANY LIMITED 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 COILSFIELD ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 6NL