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COUTTS PROPERTIES LTD

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

This company is commonly known as Coutts Properties Ltd. The company was founded 5 years ago and was given the registration number SC595692. The firm's registered office is in KINGUSSIE. You can find them at 50 High Street, , Kingussie, Inverness Shire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COUTTS PROPERTIES LTD
Company Number:SC595692
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 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director17 November 2022Active
50, High Street, Kingussie, Scotland, PH21 1HZ

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

Director30 April 2018Active

People with Significant Control

Mr Peter Jack Haynes
Notified on:17 November 2022
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Teresa 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 25 to 50 percent
Mr Gordon Thomson
Notified on:30 April 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Scotland
Address:50, High Street, Kingussie, Scotland, 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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Officers

Change person director company with change date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-26Address

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

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Officers

Appoint person director company with name date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-05Gazette

Gazette filings brought up to date.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-07-28Address

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

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-10Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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2019-07-12Mortgage

Mortgage satisfy charge full.

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