Active
Company Information for COULTERS PROPERTY LIMITED
19 HOPE STREET, EDINBURGH, EH2 4EL,
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Company Registration Number
SC449479
Private Limited Company
Active |
Company Name | ||
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COULTERS PROPERTY LIMITED | ||
Legal Registered Office | ||
19 HOPE STREET EDINBURGH EH2 4EL Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC449479 | |
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Company ID Number | SC449479 | |
Date formed | 2013-05-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 01:57:00 |
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Officer | Role | Date Appointed |
---|---|---|
BENEDICT JOSPEH DI ROLLO |
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ROSS ALEXANDER MACKAY |
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MALCOLM HENRY MCPHERSON |
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MARGARET WALKER MCPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ELLISON COULTER |
Director | ||
NICOLA CLAIRE COULTER |
Company Secretary | ||
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELVILLE ESTATES LTD. | Director | 2017-11-15 | CURRENT | 2011-09-02 | Active | |
ENSCO 486 LIMITED | Director | 2015-09-25 | CURRENT | 2014-12-08 | Dissolved 2017-02-28 | |
CHIRON PROPERTY LIMITED | Director | 2015-07-29 | CURRENT | 2014-12-08 | Active | |
CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
SCOTTISH RESOURCES GROUP LIMITED | Director | 2012-10-25 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 | |
URICA TECHNOLOGY LIMITED | Director | 2012-09-19 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
MORTON FRASER TRUSTEES 2 LIMITED | Director | 2011-05-02 | CURRENT | 2011-03-16 | Active | |
COF (GENERAL PARTNER) LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-29 | Dissolved 2014-02-14 | |
EXCHANGE NOMINEES LIMITED | Director | 2007-12-05 | CURRENT | 2005-11-04 | Active | |
MORTON FRASER TRUSTEES 3 LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active | |
MORTON FRASER TRUSTEES 1 LIMITED | Director | 2004-09-23 | CURRENT | 2004-09-23 | Active | |
CANNING STREET NOMINEES LIMITED | Director | 2002-06-18 | CURRENT | 2002-06-10 | Active | |
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Director | 1999-11-03 | CURRENT | 1991-04-10 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Director | 1999-09-28 | CURRENT | 1995-01-17 | Active | |
MOTO STABLE LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
DEALSCOPER LIMITED | Director | 2016-07-08 | CURRENT | 2011-11-07 | Active | |
MINERVA SERVICES (SCOTLAND) LIMITED | Director | 2016-04-06 | CURRENT | 1995-01-17 | Active | |
NEWINCCO 1214 LIMITED | Director | 2012-12-20 | CURRENT | 2012-10-23 | Dissolved 2014-05-27 | |
FULBRIGHT LIMITED | Director | 2012-05-11 | CURRENT | 2011-08-22 | Active | |
INTELLIGENT OFFICE CONSULTING SERVICES LIMITED | Director | 2010-04-15 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
DELAIZE LIMITED | Director | 2010-01-05 | CURRENT | 2004-01-29 | Dissolved 2016-04-26 | |
DOCUSERVE LIMITED | Director | 2009-09-01 | CURRENT | 2005-01-10 | Active - Proposal to Strike off | |
THELOGIC LIMITED | Director | 2006-05-01 | CURRENT | 2005-02-18 | Active | |
INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED | Director | 2006-01-31 | CURRENT | 2002-11-18 | Active | |
INTELLIGENT OFFICE UK LIMITED | Director | 2001-02-15 | CURRENT | 1982-01-12 | Active | |
JIGSAW RESOURCING LIMITED | Director | 1998-10-29 | CURRENT | 1998-10-29 | Dissolved 2016-10-25 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR WILSON FORBES BROWNE | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT FRASER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FRASER | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-03 GBP 3.789 | |
SH03 | Purchase of own shares | |
APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER MACKAY | ||
DIRECTOR APPOINTED MRS LAURA WEIR | ||
AP01 | DIRECTOR APPOINTED MRS LAURA WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/22 FROM Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
07/02/22 STATEMENT OF CAPITAL GBP 5.508 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 07/02/22 STATEMENT OF CAPITAL GBP 5.508 | |
Change of details for Xt Property Llp as a person with significant control on 2017-06-01 | ||
Change of details for Xt Property Llp as a person with significant control on 2021-09-03 | ||
PSC05 | Change of details for Xt Property Llp as a person with significant control on 2017-06-01 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOSPEH DI ROLLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SCOTT FRASER | |
PSC07 | CESSATION OF GATELEY (SCOTLAND) LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Xt Property Llp as a person with significant control on 2017-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benedict Jospeh Di Rollo on 2020-05-10 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WALKER MCPHERSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP FITZGERALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
PSC07 | CESSATION OF MARK COULTER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH HUNTER | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET WALKER MCPHERSON | |
RP04AP01 | SECOND FILING OF AP01 FOR ROSS ALEXANDER MACKAY | |
ANNOTATION | Second Filing | |
RP04AP01 | SECOND FILING OF AP01 FOR ROSS ALEXANDER MACKAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM 32 North West Circus Place Edinburgh Midlothian EH3 6TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLISON COULTER | |
TM02 | Termination of appointment of Nicola Claire Coulter on 2018-02-16 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 08/05/2017 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2.223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 4.532 | |
CS01 | 08/05/17 STATEMENT OF CAPITAL GBP 4.532 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/04/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 2.223 | |
SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 2.223 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JOSPEH DI ROLLO | |
AP01 | DIRECTOR APPOINTED MR ROSS ALEXANDER MACKAY | |
AP01 | DIRECTOR APPOINTED MR MALCOLM HENRY MCPHERSON | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2.222 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/05/2016 | |
RES01 | ADOPT ARTICLES 09/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4494790001 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-05-11 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2.222 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 2.222 | |
RES13 | SHARES SUB-DIVIDED/SECTION 177 11/05/2015 | |
RES01 | ADOPT ARTICLES 11/05/2015 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
AA01 | CURREXT FROM 31/05/2014 TO 31/07/2014 | |
AP03 | SECRETARY APPOINTED NICOLA CLAIRE COULTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
AP01 | DIRECTOR APPOINTED MARK ELLISON COULTER | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ENSCO 402 LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
RES15 | CHANGE OF NAME 25/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 COULTERS PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as COULTERS PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |