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COALBURN SERVICES LTD

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

This company is commonly known as Coalburn Services Ltd. The company was founded 6 years ago and was given the registration number SC587039. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COALBURN SERVICES LTD
Company Number:SC587039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director28 June 2022Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary29 January 2018Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director30 January 2018Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director29 January 2018Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director29 January 2018Active

People with Significant Control

Mr David Mcgregor
Notified on:28 June 2022
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Tracy Mcgregor
Notified on:30 January 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Codir Limited
Notified on:29 January 2018
Status:Active
Country of residence:Scotland
Address:78, Montgomery Street, Edinburgh, Scotland, EH7 5JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Address

Change registered office address company with date old address new address.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-05Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Change of name

Certificate change of name company.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Accounts

Change account reference date company current shortened.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-02Address

Change registered office address company with date old address new address.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-05-12Address

Change registered office address company with date old address new address.

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2019-02-03Accounts

Accounts with accounts type dormant.

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2019-02-03Confirmation statement

Confirmation statement with no updates.

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