CHARLES COUBROUGH AND COMPANY LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6HX

Company number SC031395
Status Active
Incorporation Date 26 March 1956
Company Type Private Limited Company
Address TINTOSIDE, SYMINGTON, BIGGAR, LANARKSHIRE, ML12 6HX
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 21,000 . The most likely internet sites of CHARLES COUBROUGH AND COMPANY LIMITED are www.charlescoubroughandcompany.co.uk, and www.charles-coubrough-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. The distance to to Lanark Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Coubrough and Company Limited is a Private Limited Company. The company registration number is SC031395. Charles Coubrough and Company Limited has been working since 26 March 1956. The present status of the company is Active. The registered address of Charles Coubrough and Company Limited is Tintoside Symington Biggar Lanarkshire Ml12 6hx. . COUBROUGH, Helen Lindsay is a Secretary of the company. COUBROUGH, Charles Malcolm is a Director of the company. COUBROUGH, Helen Lindsay is a Director of the company. COUBROUGH, Malcolm Robert is a Director of the company. COUBROUGH, Stuart Charles is a Director of the company. Director COUBROUGH, Isabella has been resigned. Director WITTE, Hazel Anne has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
COUBROUGH, Helen Lindsay
Director
COUBROUGH, Charles Malcolm

79 years old
Director
COUBROUGH, Helen Lindsay

75 years old
Director
COUBROUGH, Malcolm Robert
Appointed Date: 17 January 2006
51 years old
Director
COUBROUGH, Stuart Charles
Appointed Date: 17 January 2006
48 years old

Resigned Directors

Director
COUBROUGH, Isabella
Resigned: 28 September 2003
118 years old
Director
WITTE, Hazel Anne
Resigned: 02 February 2004
82 years old

Persons With Significant Control

Mr Stuart Charles Coubrough
Notified on: 1 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Robert Coubrough
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES COUBROUGH AND COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 21,000
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 21,000
...
... and 73 more events
09 Mar 1988
Return made up to 23/03/87; full list of members
09 Mar 1988
Full accounts made up to 25 March 1987
28 Jan 1988
Full accounts made up to 25 March 1986
31 Mar 1987
Return made up to 25/03/86; full list of members
26 Mar 1956
Incorporation

CHARLES COUBROUGH AND COMPANY LIMITED Charges

1 October 2014
Charge code SC03 1395 0004
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Whelphill farm, crawford, biggar.
23 September 2014
Charge code SC03 1395 0003
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
17 December 2012
Standard security
Delivered: 21 December 2012
Status: Satisfied on 6 September 2014
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Whelphill farm crawford biggar LAN206594.
23 December 2010
Standard security
Delivered: 31 December 2010
Status: Satisfied on 6 September 2014
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Whelphill farm, crawford, biggar, title number LAN206594.

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