UKBizDB.co.uk

C.J. COTTERELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.j. Cotterell & Son Limited. The company was founded 72 years ago and was given the registration number SC028691. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.J. COTTERELL & SON LIMITED
Company Number:SC028691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1952
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Secretary30 June 1995Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director01 September 1998Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director21 December 2000Active
20 Grandtully Drive, Glasgow, G12 0DS

Secretary-Active
48 Glencairn Drive, Glasgow, G41 4PR

Director-Active
83 Monteith Row, Glasgow, G40 1AU

Director-Active

People with Significant Control

Mr Frederick William Millar Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lorraine Elizabeth Cotterell
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-24Officers

Change person director company with change date.

Download
2023-08-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.