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COILSFIELD ESTATE COMPANY LIMITED

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

This company is commonly known as Coilsfield Estate Company Limited. The company was founded 37 years ago and was given the registration number SC099384. The firm's registered office is in EDINBURGH. You can find them at 61 Dublin Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COILSFIELD ESTATE COMPANY LIMITED
Company Number:SC099384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1986
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Dublin Street, Edinburgh, EH3 6NL

Director25 August 2020Active
61, Dublin Street, Edinburgh, EH3 6NL

Director25 August 2020Active
Unit 20, 5/F Tai King Ind. Bldg., 27 Lee Chung Street, Chai Wan, Hong Kong,

Corporate Director09 May 2005Active
Yarford House, Yarford, Kingston St. Mary, Taunton, United Kingdom, TA2 8AN

Secretary09 May 2005Active
Hope Bowdler Court, Church Stretton, SY6 7DD

Secretary05 December 1996Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary-Active
Yarford House, Yarford, Kingston St. Mary, Taunton, United Kingdom, TA2 8AN

Director09 May 2005Active
1604 Chinachem Hollywood Court, 1-13 Hollywood Road, Central, Hong Kong,

Director-Active
Hope Bowdler Court, Church Stretton, SY6 7DD

Director-Active

People with Significant Control

Mr Adrian Charles Hugh Garnett
Notified on:20 June 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Hong Kong
Address:Apt V, 3/F Po Hing Mansion, 1 Wa Ning Lane, Sheung Wan, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
A C I International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:M/F Cheung Hing House, 41 Peel Street, Central, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-09-16Officers

Termination director company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-16Officers

Termination secretary company with name termination date.

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2020-09-16Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-18Officers

Change corporate director company with change date.

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2018-07-26Officers

Change corporate director company with change date.

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2018-07-26Persons with significant control

Change to a person with significant control.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-20Persons with significant control

Notification of a person with significant control.

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2018-06-20Persons with significant control

Cessation of a person with significant control.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2017-11-03Officers

Change corporate director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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