COLTART EARLEY LIMITED
COLTART & EARLEY LIMITED MORBISH 8 LIMITED

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Company number SC210451
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 11 CLAIRMONT GARDENS, GLASGOW, G3 7LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Thomas Harold Hamilton on 31 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of COLTART EARLEY LIMITED are www.coltartearley.co.uk, and www.coltart-earley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltart Earley Limited is a Private Limited Company. The company registration number is SC210451. Coltart Earley Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Coltart Earley Limited is 11 Clairmont Gardens Glasgow G3 7lw. . EARLEY, John Stewart is a Secretary of the company. COLTART, William Arundale is a Director of the company. EARLEY, John Stewart is a Director of the company. HAMILTON, Thomas Harold is a Director of the company. Nominee Secretary MORBISH SECRETARY LIMITED has been resigned. Nominee Director MORBISH DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EARLEY, John Stewart
Appointed Date: 10 October 2000
Director
COLTART, William Arundale
Appointed Date: 10 October 2000
67 years old
Director
EARLEY, John Stewart
Appointed Date: 10 October 2000
69 years old
Director
HAMILTON, Thomas Harold
Appointed Date: 01 May 2002
57 years old

Resigned Directors

Nominee Secretary
MORBISH SECRETARY LIMITED
Resigned: 10 October 2000
Appointed Date: 30 August 2000
Nominee Director
MORBISH DIRECTORS LIMITED
Resigned: 10 October 2000
Appointed Date: 30 August 2000

Persons With Significant Control

Mr William Arundale Coltart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Earley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTART EARLEY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Director's details changed for Thomas Harold Hamilton on 31 October 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 41 more events
04 Nov 2000
New director appointed
04 Nov 2000
New secretary appointed;new director appointed
04 Nov 2000
Registered office changed on 04/11/00 from: 2 blythswood square glasgow lanarkshire G2 4AD
19 Oct 2000
Company name changed morbish 8 LIMITED\certificate issued on 20/10/00
30 Aug 2000
Incorporation

COLTART EARLEY LIMITED Charges

18 June 2002
Floating charge
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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