Active - Proposal to Strike off
Company Information for COULTER ESTATES LTD.
LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX,
|
Company Registration Number
SC148145
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COULTER ESTATES LTD. | |
Legal Registered Office | |
LIME TREE HOUSE NORTH CASTLE STREET ALLOA FK10 1EX Other companies in G74 | |
Company Number | SC148145 | |
---|---|---|
Company ID Number | SC148145 | |
Date formed | 1993-12-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2019-11-28 04:35:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COULTER ESTATES HOMEOWNERS ASSOCIATION, INC. | 10565 SW 128 TERRACE MIAMI FL 33176 | Active | Company formed on the 1996-01-04 |
Officer | Role | Date Appointed |
---|---|---|
MEARS GROUP PLC |
||
ANDREW CHRISTOPHER MELVILLE SMITH |
||
BEN ROBERT WESTRAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES STEVENS |
Company Secretary | ||
JAMES GERARD COULTER |
Director | ||
CHARLES ANDREW STEWART |
Director | ||
JAMES GERARD COULTER |
Company Secretary | ||
ALEXANDER WILLIAM TURNER |
Company Secretary | ||
ALEXANDERS BUSINESS PRESS LTD |
Nominated Secretary | ||
ALEXANDERS BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LET TO BIRMINGHAM LIMITED | Director | 2014-10-15 | CURRENT | 2013-10-31 | Active | |
MHM PROPERTY SERVICES LIMITED | Director | 2014-10-15 | CURRENT | 2010-11-23 | Active | |
MEARS HOUSING MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 1998-11-05 | Active | |
OMEGA HOUSING LIMITED | Director | 2014-10-15 | CURRENT | 2010-07-19 | Active | |
HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
CAREFORCE GROUP LIMITED | Director | 2011-04-05 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
MEARS LIMITED | Director | 2010-11-29 | CURRENT | 1990-07-06 | Active | |
JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
CAMBRIDGE CAREFORCE LTD | Director | 2010-06-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
POOKS CARE LIMITED | Director | 2010-06-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
THE CAPABLE CARE LIMITED | Director | 2010-06-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2010-06-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
MEARS LIFETIME HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
CAREFORCE SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2010-06-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
MEARS HOME IMPROVEMENT LIMITED | Director | 2010-06-01 | CURRENT | 1999-02-19 | Active | |
MEARS HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2000-01-04 | Active | |
MEARS MODULAR HOMES LIMITED | Director | 2010-06-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
HELCIM GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2011-02-11 | Active | |
PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2017-10-09 | CURRENT | 1997-02-03 | Active | |
OMEGA HOUSING LIMITED | Director | 2017-10-09 | CURRENT | 2010-07-19 | Active | |
HAYFIELD (CLIFTON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
MEARS HOUSING PORTFOLIO 4 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
MEARS HOUSING PORTFOLIO 1 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
MEARS HOUSING PORTFOLIO (LONDON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
MEARS HOUSING PORTFOLIO 3 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS LIMITED | Director | 2017-07-01 | CURRENT | 2001-11-09 | Active | |
TERRAQUEST SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2003-01-31 | Active | |
HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-27 | Active | |
INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
ILS GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
MANCHESTER WORKING LIMITED | Director | 2012-11-07 | CURRENT | 2006-06-23 | Active | |
MORRISON FACILITIES SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 1989-10-02 | Active | |
MEARS SCOTLAND (SERVICES) LIMITED | Director | 2012-11-07 | CURRENT | 2000-06-29 | Active - Proposal to Strike off | |
SUPPORTA LIMITED | Director | 2010-02-28 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
EURICA PROPERTY SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2002-03-05 | Dissolved 2016-02-02 | |
ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
SCION DIRECT SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 | |
MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-03-11 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-03-11 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
POWERSAVE LIMITED | Director | 2008-03-11 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
MEARS SOCIAL HOUSING LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-01 | Active | |
MEARS DECORATING SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SCION TECHNICAL SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1998-11-20 | Active | |
SCION GROUP LIMITED | Director | 2008-03-11 | CURRENT | 2000-01-12 | Active | |
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-08 | Active | |
MEARS ENERGY LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
MEARS WALES LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-03-11 | CURRENT | 1994-10-06 | Active | |
MEARS ESTATES LIMITED | Director | 2008-03-11 | CURRENT | 1999-02-25 | Active | |
MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2001-09-04 | Active | |
LAIDLAW SCOTT LIMITED | Director | 2008-03-11 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
SCION PROPERTY SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1933-06-17 | Active | |
CAREFORCE GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
MEARS GROUP PLC | Director | 2007-03-09 | CURRENT | 1996-08-01 | Active | |
MEARS BUILDING SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
MEARS LIMITED | Director | 1999-12-06 | CURRENT | 1990-07-06 | Active | |
HEATHER HOUSING LIMITED | Director | 2016-10-27 | CURRENT | 2011-07-21 | Active | |
MORRISON FACILITIES SERVICES LIMITED | Director | 2016-10-24 | CURRENT | 1989-10-02 | Active | |
TANDO PROPERTY SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2010-10-13 | Active | |
TANDO HOMES LIMITED | Director | 2016-01-06 | CURRENT | 2014-10-13 | Active | |
HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2014-08-20 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
INSITU CARE LTD. | Director | 2014-05-15 | CURRENT | 2005-03-02 | Dissolved 2017-08-22 | |
MEARS NEW HOMES LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
MEARS MECHANICAL & ELECTRICAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2017-08-22 | |
PLEXUS UK (SYSTEMS) LIMITED | Director | 2013-07-03 | CURRENT | 2010-05-19 | Dissolved 2017-08-22 | |
HELCIM GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2011-02-11 | Active | |
PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2013-07-03 | CURRENT | 1997-02-03 | Active | |
HELCIM HOMES LTD | Director | 2013-05-15 | CURRENT | 2012-10-16 | Active | |
ARDMORE HOME CARE LTD. | Director | 2013-04-24 | CURRENT | 2006-09-28 | Dissolved 2017-08-15 | |
NURSEPLUS LIMITED | Director | 2013-04-24 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
ILS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2006-09-28 | Active - Proposal to Strike off | |
INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2013-04-24 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
ILS GROUP LIMITED | Director | 2013-04-24 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
JACKSON LLOYD LIMITED | Director | 2010-09-30 | CURRENT | 1970-06-12 | Active - Proposal to Strike off | |
SUPPORTA LIMITED | Director | 2010-05-10 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS LIMITED | Director | 2010-02-28 | CURRENT | 2001-11-09 | Active | |
TERRAQUEST GROUP LIMITED | Director | 2010-02-28 | CURRENT | 1993-09-13 | Active | |
TERRAQUEST SOLUTIONS LIMITED | Director | 2010-02-28 | CURRENT | 2003-01-31 | Active | |
SUPPORTA SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 2003-11-24 | Active - Proposal to Strike off | |
PS BUSINESS SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1989-09-14 | Active - Proposal to Strike off | |
PS PAYROLL SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1994-08-12 | Active - Proposal to Strike off | |
CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2010-02-28 | CURRENT | 1992-02-27 | Active | |
TERRAQUEST LIMITED | Director | 2010-02-28 | CURRENT | 1989-03-06 | Active | |
MEARS EXTRA CARE LIMITED | Director | 2010-02-28 | CURRENT | 1998-12-29 | Active | |
MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
MEARS LIFETIME HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2002-11-05 | Dissolved 2017-08-22 | |
MEARS CARE (NORTHERN IRELAND) LIMITED | Director | 2009-03-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
MEARS HOME IMPROVEMENT LIMITED | Director | 2009-03-01 | CURRENT | 1999-02-19 | Active | |
MEARS HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2000-01-04 | Active | |
MEARS MODULAR HOMES LIMITED | Director | 2009-03-01 | CURRENT | 2003-07-10 | Active - Proposal to Strike off | |
ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
CAREFORCE SERVICES LIMITED | Director | 2008-04-18 | CURRENT | 1999-05-05 | Dissolved 2018-08-07 | |
CAREFORCE GROUP LIMITED | Director | 2008-04-18 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
MEARS WINDOW AND DOOR MAINTENANCE LIMITED | Director | 2008-03-01 | CURRENT | 1997-07-24 | Dissolved 2017-08-22 | |
MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-01-01 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
MEARS BUILDING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-01-01 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
POWERSAVE LIMITED | Director | 2008-01-01 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
MEARS SOCIAL HOUSING LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-01 | Active | |
MEARS DECORATING SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
SCION TECHNICAL SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1998-11-20 | Active | |
SCION GROUP LIMITED | Director | 2008-01-01 | CURRENT | 2000-01-12 | Active | |
MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2003-04-08 | Active | |
MEARS ENERGY LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active | |
MEARS WALES LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-23 | Active | |
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-01-01 | CURRENT | 1994-10-06 | Active | |
MEARS ESTATES LIMITED | Director | 2008-01-01 | CURRENT | 1999-02-25 | Active | |
MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2001-09-04 | Active | |
LAIDLAW SCOTT LIMITED | Director | 2008-01-01 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
SCION PROPERTY SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 1933-06-17 | Active | |
MEARS LIMITED | Director | 2007-11-13 | CURRENT | 1990-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Unit 9 Hillfoots Business Village Alva Industrial Estate Alva FK12 5DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 | |
AAMD | Amended audit exemption subsidiary accounts made up to 2015-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM Units 5 & 6 Glenburn Court Glenburn Road East Kilbride Glasgow G74 5BA Scotland | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COULTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES STEVENS | |
AP02 | CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC | |
AP01 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 13 ACADEMY STREET TROON AYRSHIRE KA10 6HR | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD COULTER / 17/03/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 19 QUEEN MARY AVENUE CROSSHILL GLASGOW G42 8DS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COULTER / 09/03/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 19 QUEEN MARY AVENUE CROSSHILL GLASGOW G42 8DS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 3 CRAIGEND ROAD TROON AYRSHIRE KA10 6ER | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | AIB FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | AIB FINANCE LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 176,834 |
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Creditors Due Within One Year | 2011-12-31 | £ 141,505 |
Creditors and other liabilities
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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 COULTER ESTATES LTD.
Cash Bank In Hand | 2012-12-31 | £ 55,881 |
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Cash Bank In Hand | 2011-12-31 | £ 76,793 |
Current Assets | 2012-12-31 | £ 368,756 |
Current Assets | 2011-12-31 | £ 181,022 |
Debtors | 2012-12-31 | £ 312,875 |
Debtors | 2011-12-31 | £ 104,229 |
Shareholder Funds | 2012-12-31 | £ 199,554 |
Shareholder Funds | 2011-12-31 | £ 40,417 |
Tangible Fixed Assets | 2012-12-31 | £ 7,632 |
Tangible Fixed Assets | 2011-12-31 | £ 1,125 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as COULTER ESTATES LTD. are:
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