| Company Name | Coatbridge Property And Investment Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC024463 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1946(77 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Sinclair Watt |
|---|---|
| Date of Birth | January 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1989(42 years, 5 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 10 Eaglesham Road Newton Mearns Glasgow Lanarkshire G77 5BG Scotland |
| Secretary Name | Robert Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2000(53 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 69 Monreith Road Newlands Glasgow G43 2PE Scotland |
| Director Name | Mr Neil Francis Watt |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(75 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Director Name | Mr Robert Stewart Watt |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2022(75 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Property Agent |
| Country of Residence | Scotland |
| Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Secretary Name | Mr George Sinclair Watt |
|---|---|
| Status | Current |
| Appointed | 12 May 2022(75 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
| Secretary Name | Christine Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1989(42 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 10 February 2000) |
| Role | Company Director |
| Correspondence Address | 10 Eaglesham Road Newton Mearns Glasgow G77 6BG Scotland |
Location
| Registered Address | 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 750 at £1 | George Sinclair Watt 99.87% Ordinary |
|---|---|
| 1 at £1 | Robert Watt 0.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,651,929 |
| Cash | £6,126 |
| Current Liabilities | £154,933 |
Accounts
| Latest Accounts | 28 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 28 May 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 11 June 2024 (8 months, 1 week from now) |
Charges
| 20 June 2018 | Delivered on: 10 July 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 201-229 brandon street, motherwell. Outstanding |
|---|---|
| 12 October 2005 | Delivered on: 26 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground containing 640 square yards and 2/9 parts of a square yard or thereby lying to the north west of lochleven road, cathcart, county of lanark. Outstanding |
| 24 February 1999 | Delivered on: 4 March 1999 Persons entitled: North Lanarkshire Council Classification: Standard security Secured details: £13,661. Particulars: 223 main street, bellshill. Outstanding |
| 27 July 1995 | Delivered on: 2 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 314 beaufort avenue newlands glasgow. Outstanding |
| 11 July 1995 | Delivered on: 21 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 & 55 carlton place,glasgow. Outstanding |
| 26 April 1995 | Delivered on: 10 May 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 10 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Total exemption full accounts made up to 28 May 2019 (9 pages) |
| 24 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 14 May 2019 | Amended total exemption full accounts made up to 28 May 2018 (8 pages) |
| 22 February 2019 | Total exemption full accounts made up to 28 May 2018 (9 pages) |
| 10 July 2018 | Registration of charge SC0244630006, created on 20 June 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 18 April 2018 | Amended total exemption full accounts made up to 28 May 2017 (8 pages) |
| 26 February 2018 | Total exemption full accounts made up to 28 May 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 13 May 2017 | Amended total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 13 May 2017 | Amended total exemption small company accounts made up to 28 May 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 28 May 2016 (8 pages) |
| 22 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Registered office address changed from 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 22 July 2016 (1 page) |
| 22 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Registered office address changed from 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP to 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP on 22 July 2016 (1 page) |
| 22 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 28 May 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 April 2015 | Amended total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 21 April 2015 | Amended total exemption small company accounts made up to 28 May 2014 (5 pages) |
| 31 March 2015 | Registered office address changed from 195 Main St Bellshill Glasgow to 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 195 Main St Bellshill Glasgow to 1 Auchingramont Road Auchingramont Road Hamilton Lanarkshire ML3 6JP on 31 March 2015 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 28 May 2014 (4 pages) |
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 27 February 2014 | Total exemption small company accounts made up to 28 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 28 May 2013 (7 pages) |
| 3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 28 May 2012 (7 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 28 May 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 May 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 28 May 2011 (7 pages) |
| 3 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 May 2010 (7 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 28 May 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 28 May 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 28 May 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 28 May 2009 with a full list of shareholders (3 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 May 2008 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 28 May 2008 (7 pages) |
| 5 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 May 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 28 May 2007 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 May 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 28 May 2006 (7 pages) |
| 19 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 13 October 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 May 2005 (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 28 May 2005 (7 pages) |
| 26 October 2005 | Partic of mort/charge * (3 pages) |
| 26 October 2005 | Partic of mort/charge * (3 pages) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 May 2004 (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 28 May 2004 (7 pages) |
| 18 June 2004 | Return made up to 28/05/04; full list of members
|
| 18 June 2004 | Return made up to 28/05/04; full list of members
|
| 12 March 2004 | Total exemption small company accounts made up to 28 May 2003 (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 28 May 2003 (7 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 28 May 2002 (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 28 May 2002 (7 pages) |
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 14 June 2002 | Return made up to 28/05/02; full list of members
|
| 26 March 2002 | Total exemption small company accounts made up to 28 May 2001 (7 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 28 May 2001 (7 pages) |
| 18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 28 May 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 28 May 2000 (7 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 28 May 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 28 May 1999 (7 pages) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Secretary resigned;director resigned (1 page) |
| 2 March 2000 | New secretary appointed (2 pages) |
| 2 March 2000 | Secretary resigned;director resigned (1 page) |
| 29 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 28 May 1998 (7 pages) |
| 4 March 1999 | Partic of mort/charge * (5 pages) |
| 4 March 1999 | Partic of mort/charge * (5 pages) |
| 19 February 1999 | Alterations to a floating charge (8 pages) |
| 19 February 1999 | Alterations to a floating charge (8 pages) |
| 28 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 28 July 1998 | Return made up to 28/05/98; no change of members (4 pages) |
| 30 March 1998 | Accounts for a small company made up to 28 May 1997 (8 pages) |
| 30 March 1998 | Accounts for a small company made up to 28 May 1997 (8 pages) |
| 19 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 28/05/97; no change of members (4 pages) |
| 18 December 1996 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 18 December 1996 | Accounts for a small company made up to 28 May 1996 (8 pages) |
| 10 September 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 28 May 1995 (8 pages) |
| 17 January 1996 | Accounts for a small company made up to 28 May 1995 (8 pages) |
| 2 August 1995 | Partic of mort/charge * (8 pages) |
| 2 August 1995 | Partic of mort/charge * (8 pages) |
| 6 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |