COULTERS PROPERTY LIMITED
EDINBURGH ENSCO 402 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TP

Company number SC449479
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 32 NORTH WEST CIRCUS PLACE, EDINBURGH, MIDLOTHIAN, EH3 6TP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 31 July 2016 to 30 April 2016. The most likely internet sites of COULTERS PROPERTY LIMITED are www.coultersproperty.co.uk, and www.coulters-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Coulters Property Limited is a Private Limited Company. The company registration number is SC449479. Coulters Property Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Coulters Property Limited is 32 North West Circus Place Edinburgh Midlothian Eh3 6tp. . COULTER, Nicola Claire is a Secretary of the company. COULTER, Mark Ellison is a Director of the company. DI ROLLO, Benedict Jospeh is a Director of the company. MACKAY, Ross Alexander is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COULTER, Nicola Claire
Appointed Date: 26 June 2013
Director
COULTER, Mark Ellison
Appointed Date: 26 June 2013
52 years old
Director
DI ROLLO, Benedict Jospeh
Appointed Date: 09 May 2016
41 years old
Director
MACKAY, Ross Alexander
Appointed Date: 09 May 2016
66 years old
Director
MCPHERSON, Malcolm Henry
Appointed Date: 09 May 2016
71 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 26 June 2013
Appointed Date: 08 May 2013
Director
ALMOND, Deborah Jane
Resigned: 26 June 2013
Appointed Date: 08 May 2013
60 years old
Director
HBJG LIMITED
Resigned: 26 June 2013
Appointed Date: 08 May 2013

Persons With Significant Control

Gateley (Scotland) Llp
Notified on: 9 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Coulter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COULTERS PROPERTY LIMITED Events

22 May 2017
Confirmation statement made on 8 May 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
18 Jul 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 2.223
18 Jul 2016
Appointment of Mr Benedict Jospeh Di Rollo as a director on 9 May 2016
...
... and 17 more events
03 Jul 2013
Termination of appointment of Deborah Almond as a director
02 Jul 2013
Appointment of Mark Ellison Coulter as a director
26 Jun 2013
Company name changed ensco 402 LIMITED\certificate issued on 26/06/13
  • CONNOT ‐
26 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-25
08 May 2013
Incorporation

COULTERS PROPERTY LIMITED Charges

10 June 2016
Charge code SC44 9479 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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