COUPER & CO. LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1PU
Company number SC293769
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 54A COW WYND, COW WYND, FALKIRK, SCOTLAND, FK1 1PU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of COUPER & CO. LTD. are www.couperco.co.uk, and www.couper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Couper Co Ltd is a Private Limited Company. The company registration number is SC293769. Couper Co Ltd has been working since 28 November 2005. The present status of the company is Active. The registered address of Couper Co Ltd is 54a Cow Wynd Cow Wynd Falkirk Scotland Fk1 1pu. . HAMILTON, Graeme is a Director of the company. HAMILTON, Jacqueline is a Director of the company. Secretary HAMILTON, Graeme has been resigned. Secretary ROSE, Charles has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HAMILTON, Graeme
Appointed Date: 01 December 2008
65 years old
Director
HAMILTON, Jacqueline
Appointed Date: 28 November 2005
59 years old

Resigned Directors

Secretary
HAMILTON, Graeme
Resigned: 01 December 2009
Appointed Date: 01 December 2008
Secretary
ROSE, Charles
Resigned: 01 May 2012
Appointed Date: 28 November 2005
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mrs Jacqueline Hamilton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Hamilton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUPER & CO. LTD. Events

25 May 2017
Micro company accounts made up to 31 March 2017
12 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 54a Cow Wynd Cow Wynd Falkirk FK1 1PU on 7 September 2016
08 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 26 more events
20 Jan 2006
New secretary appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
01 Dec 2005
Director resigned
28 Nov 2005
Incorporation

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