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COOPER COTTAGES LIMITED

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

This company is commonly known as Cooper Cottages Limited. The company was founded 5 years ago and was given the registration number SC613347. The firm's registered office is in LOCHEARNHEAD. You can find them at Greenacres Farm, Auchtubh, Lochearnhead, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:COOPER COTTAGES LIMITED
Company Number:SC613347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Greenacres Farm, Auchtubh, Lochearnhead, United Kingdom, FK19 8NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commerce House, South Street, Elgin, Scotland, IV30 1JE

Director12 August 2022Active
Commerce House, South Street, Elgin, Scotland, IV30 1JE

Director12 August 2022Active
Greenacres Farm, Auchtubh, Lochearnhead, United Kingdom, FK19 8NZ

Director12 November 2018Active
Greenacres Farm, Auchtubh, Lochearnhead, United Kingdom, FK19 8NZ

Director12 November 2018Active

People with Significant Control

Mr Charles Grant Eckersley
Notified on:12 August 2022
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:Commerce House, South Street, Elgin, Scotland, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Rae Macdonald
Notified on:12 August 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:Commerce House, South Street, Elgin, Scotland, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Cooper
Notified on:12 November 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Scotland
Address:Commerce House, South Street, Elgin, Scotland, IV30 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Cooper
Notified on:12 November 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:Commerce House, South Street, Elgin, Scotland, IV30 1JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-29Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Address

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

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Appoint person director company with name date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-07Accounts

Accounts with accounts type micro entity.

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2020-10-06Accounts

Change account reference date company previous extended.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Incorporation

Incorporation company.

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