UKBizDB.co.uk

COUTTS ASSET MANAGEMENT LTD

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

This company is commonly known as Coutts Asset Management Ltd. The company was founded 5 years ago and was given the registration number SC595689. The firm's registered office is in KINGUSSIE. You can find them at 50 High Street, , Kingussie, Highland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COUTTS ASSET MANAGEMENT LTD
Company Number:SC595689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 High Street, Kingussie, Highland, Scotland, PH21 1HZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, High, Kingussie, United Kingdom, PH21 1HZ

Director30 April 2018Active
50 High Street, High Street, Kingussie, Scotland, PH21 1HZ

Director30 April 2018Active

People with Significant Control

London Edinburgh Luxe Ltd
Notified on:03 July 2023
Status:Active
Country of residence:Scotland
Address:Gordonhall Farmhouse, Ruthven Road, Kingussie, Scotland, PH21 1NR
Nature of control:
  • Ownership of shares 75 to 100 percent
London Edinburgh Holding Ltd
Notified on:01 December 2021
Status:Active
Country of residence:Scotland
Address:Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maria Thomson
Notified on:30 April 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:50, High Street, Kingussie, Scotland, PH21 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon Thomson
Notified on:30 April 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:50, High, Kingussie, United Kingdom, PH21 1HZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-12-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2023-07-05Persons with significant control

Cessation of a person with significant control.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

Download
2023-05-12Persons with significant control

Cessation of a person with significant control.

Download
2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Address

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

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.