COULTERS PROPERTY LIMITED

SC449479
19 HOPE STREET EDINBURGH SCOTLAND EH2 4EL

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Mr Neil Crockatt) 2 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 officers Termination of appointment of director (Wilson Forbes Browne) 1 Buy now
30 Nov 2023 accounts Annual Accounts 10 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 accounts Annual Accounts 10 Buy now
10 Jan 2023 officers Appointment of director (Mr Wilson Forbes Browne) 2 Buy now
06 Dec 2022 officers Appointment of director (Ms Louisa Raistrick) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Laura Weir) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Scott Fraser) 1 Buy now
23 Sep 2022 capital Notice of cancellation of shares 6 Buy now
23 Sep 2022 capital Return of purchase of own shares 3 Buy now
25 Jul 2022 officers Appointment of director (Mrs Laura Weir) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Ross Alexander Mackay) 1 Buy now
13 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2022 accounts Annual Accounts 10 Buy now
14 Sep 2021 officers Termination of appointment of director (Benedict Jospeh Di Rollo) 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 11 Buy now
19 Aug 2020 officers Appointment of director (Mr Scott Fraser) 2 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Change of particulars for director (Mr Benedict Jospeh Di Rollo) 2 Buy now
22 Jan 2020 accounts Annual Accounts 10 Buy now
22 Oct 2019 officers Termination of appointment of director (Susan Elizabeth Hunter) 1 Buy now
22 Oct 2019 officers Appointment of director (Mr Michael Philip Fitzgerald) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (Margaret Walker Mcpherson) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 accounts Annual Accounts 15 Buy now
30 Oct 2018 officers Appointment of director (Susan Elizabeth Hunter) 2 Buy now
26 Oct 2018 resolution Resolution 32 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Appointment of director (Mrs Margaret Walker Mcpherson) 2 Buy now
27 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
23 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 officers Termination of appointment of director (Mark Ellison Coulter) 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Nicola Claire Coulter) 1 Buy now
02 Feb 2018 accounts Annual Accounts 8 Buy now
19 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 08/05/2017 8 Buy now
22 May 2017 return 08/05/17 Statement of Capital gbp 4.532 7 Buy now
24 Nov 2016 accounts Annual Accounts 5 Buy now
21 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jul 2016 capital Return of Allotment of shares 3 Buy now
18 Jul 2016 officers Appointment of director (Mr Benedict Jospeh Di Rollo) 2 Buy now
18 Jul 2016 officers Appointment of director (Mr Ross Alexander Mackay) 2 Buy now
18 Jul 2016 officers Appointment of director (Mr Malcolm Henry Mcpherson) 2 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
05 Jul 2016 resolution Resolution 41 Buy now
16 Jun 2016 mortgage Registration of a charge 17 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
19 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 May 2015 capital Return of Allotment of shares 4 Buy now
12 May 2015 resolution Resolution 32 Buy now
09 Feb 2015 accounts Annual Accounts 5 Buy now
27 Jun 2014 annual-return Annual Return 3 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 May 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jul 2013 officers Appointment of secretary (Nicola Claire Coulter) 3 Buy now
11 Jul 2013 officers Termination of appointment of secretary (Hbjg Secretarial Limited) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Hbjg Limited) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Deborah Almond) 2 Buy now
02 Jul 2013 officers Appointment of director (Mark Ellison Coulter) 3 Buy now
26 Jun 2013 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2013 resolution Resolution 1 Buy now
08 May 2013 incorporation Incorporation Company 39 Buy now