Main Street
Twynholm
Kirkcudbright
DG6 4NT
Scotland
Director Name | Mrs Monica Jane Coulthard |
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Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2010(55 years, 7 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shamba Main Street Twynholm Kirkcudbright DG6 4NT Scotland |
Secretary Name | Mrs Monica Coulthard |
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Status | Current |
Appointed | 06 October 2010(56 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Correspondence Address | Shamba Main Street Twynholm Kirkcudbright DG6 4NT Scotland |
Director Name | Duncan Coulthard |
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Date of Birth | August 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 29 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunmhor Twynholm Kirkcudbrightshire |
Director Name | Elizabeth Joyce Coulthard |
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Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Dunmhor Twynholm Kirkcudbrightshire |
Director Name | Margaret Gillespie Coulthard |
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Date of Birth | July 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1995) |
Role | Company Director |
Correspondence Address | Millburn Cottage Twynholm Kirkcudbrightshire |
Director Name | Pauline Morag McLean |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 29 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cairn View Newton Stewart |
Director Name | James William Montgomerie |
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Date of Birth | May 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 01 January 1995) |
Role | Company Director |
Correspondence Address | The Cottage 4 St Andrew Drive Castle Douglas Kirkcudbrightshire DG7 1EW Scotland |
Secretary Name | Elizabeth Joyce Coulthard |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1988(34 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | Dunmhor Twynholm Kirkcudbrightshire |
Secretary Name | Miss Lesley Mary Kirk |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(45 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 06 October 2010) |
Role | Accountant |
Correspondence Address | 8 Yarrow Avenue Dumfries Dumfriesshire DG2 9HJ Scotland |
Website | haytoncoulthard.com |
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Email address | [email protected] |
Telephone | 01557 860661 |
Telephone region | Kirkcudbright |
Registered Address | The Garage Twynholm By Castle Douglas DG6 4NX Scotland |
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Constituency | Dumfries and Galloway |
Ward | Dee |
Address Matches | 2 other UK companies use this postal address |
8.8k at £1 | Duncan J. Coulthard 51.02% Ordinary |
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8.4k at £1 | Monica Jane Coulthard 48.98% Ordinary |
Year | 2014 |
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Net Worth | £957,858 |
Cash | £175,830 |
Current Liabilities | £7,942 |
Latest Accounts | 31 July 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2023 (4 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 29 November 2022 (4 months ago) |
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Next Return Due | 13 December 2023 (8 months, 2 weeks from now) |
2 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
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6 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
8 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
13 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
12 December 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
12 March 2019 | Total exemption full accounts made up to 31 July 2018 (14 pages) |
28 December 2018 | Confirmation statement made on 29 November 2018 with no updates (2 pages) |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (2 pages) |
7 December 2017 | Confirmation statement made on 29 November 2017 with no updates (2 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 January 2017 | Confirmation statement made on 29 November 2016 with updates (10 pages) |
26 January 2017 | Confirmation statement made on 29 November 2016 with updates (10 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
5 March 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
6 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
4 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
26 May 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
26 May 2012 | Statement of capital following an allotment of shares on 21 May 2012
|
10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
10 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
4 February 2011 | Accounts for a small company made up to 31 July 2010 (7 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Appointment of Mrs Monica Coulthard as a secretary (2 pages) |
7 October 2010 | Termination of appointment of Lesley Kirk as a secretary (1 page) |
7 October 2010 | Appointment of Mrs Monica Coulthard as a secretary (2 pages) |
7 October 2010 | Termination of appointment of Lesley Kirk as a secretary (1 page) |
18 March 2010 | Purchase of own shares. (3 pages) |
18 March 2010 | Purchase of own shares. (3 pages) |
29 January 2010 | Appointment of Mrs Monica Jane Coulthard as a director (2 pages) |
29 January 2010 | Termination of appointment of Duncan Coulthard as a director (1 page) |
29 January 2010 | Termination of appointment of Pauline Mclean as a director (1 page) |
29 January 2010 | Appointment of Mrs Monica Jane Coulthard as a director (2 pages) |
29 January 2010 | Termination of appointment of Duncan Coulthard as a director (1 page) |
29 January 2010 | Termination of appointment of Pauline Mclean as a director (1 page) |
29 December 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
29 December 2009 | Accounts for a small company made up to 31 July 2009 (7 pages) |
4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Duncan James Coulthard on 29 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Pauline Morag Mclean on 29 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Duncan Coulthard on 29 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Duncan James Coulthard on 29 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Pauline Morag Mclean on 29 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Duncan Coulthard on 29 November 2009 (2 pages) |
24 January 2009 | Accounts for a medium company made up to 31 July 2008 (15 pages) |
24 January 2009 | Accounts for a medium company made up to 31 July 2008 (15 pages) |
18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from the garage twynholm by castle douglas (1 page) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
18 December 2008 | Registered office changed on 18/12/2008 from the garage twynholm by castle douglas (1 page) |
18 December 2008 | Location of register of members (1 page) |
7 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
7 January 2008 | Return made up to 29/11/07; no change of members (7 pages) |
4 January 2008 | Accounts for a medium company made up to 31 July 2007 (15 pages) |
4 January 2008 | Accounts for a medium company made up to 31 July 2007 (15 pages) |
5 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
5 January 2007 | Return made up to 29/11/06; full list of members (7 pages) |
18 December 2006 | Accounts for a medium company made up to 31 July 2006 (15 pages) |
18 December 2006 | Accounts for a medium company made up to 31 July 2006 (15 pages) |
6 December 2005 | Accounts for a medium company made up to 31 July 2005 (15 pages) |
6 December 2005 | Accounts for a medium company made up to 31 July 2005 (15 pages) |
2 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
2 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
3 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
3 December 2004 | Accounts for a medium company made up to 31 July 2004 (15 pages) |
3 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
3 December 2004 | Accounts for a medium company made up to 31 July 2004 (15 pages) |
15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
9 December 2003 | Accounts for a medium company made up to 31 July 2003 (14 pages) |
9 December 2003 | Accounts for a medium company made up to 31 July 2003 (14 pages) |
17 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
17 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
18 November 2002 | Accounts for a medium company made up to 31 July 2002 (14 pages) |
18 November 2002 | Accounts for a medium company made up to 31 July 2002 (14 pages) |
3 January 2002 | Return made up to 05/12/01; full list of members (7 pages) |
3 January 2002 | Return made up to 05/12/01; full list of members (7 pages) |
4 December 2001 | Accounts for a medium company made up to 31 July 2001 (14 pages) |
4 December 2001 | Accounts for a medium company made up to 31 July 2001 (14 pages) |
2 July 2001 | Company name changed hayton coulthard LIMITED\certificate issued on 02/07/01 (2 pages) |
2 July 2001 | Company name changed hayton coulthard LIMITED\certificate issued on 02/07/01 (2 pages) |
29 December 2000 | Return made up to 05/12/00; change of members (7 pages) |
29 December 2000 | Return made up to 05/12/00; change of members (7 pages) |
28 December 2000 | Accounts for a medium company made up to 31 July 2000 (14 pages) |
28 December 2000 | Accounts for a medium company made up to 31 July 2000 (14 pages) |
25 April 2000 | New secretary appointed (2 pages) |
25 April 2000 | Secretary resigned;director resigned (1 page) |
25 April 2000 | New secretary appointed (2 pages) |
25 April 2000 | Secretary resigned;director resigned (1 page) |
22 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
22 December 1999 | Return made up to 05/12/99; full list of members (8 pages) |
2 November 1999 | Full accounts made up to 31 July 1999 (16 pages) |
2 November 1999 | Full accounts made up to 31 July 1999 (16 pages) |
7 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
7 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 July 1998 (18 pages) |
4 November 1998 | Full accounts made up to 31 July 1998 (18 pages) |
6 January 1998 | Full accounts made up to 31 July 1997 (20 pages) |
6 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
6 January 1998 | Full accounts made up to 31 July 1997 (20 pages) |
6 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
14 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 July 1996 (17 pages) |
29 October 1996 | Full accounts made up to 31 July 1996 (17 pages) |
8 December 1995 | Full accounts made up to 31 July 1995 (17 pages) |
8 December 1995 | Return made up to 05/12/95; full list of members (8 pages) |
8 December 1995 | Full accounts made up to 31 July 1995 (17 pages) |
8 December 1995 | Return made up to 05/12/95; full list of members (8 pages) |
4 December 1995 | Director resigned (2 pages) |
4 December 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
10 July 1954 | Incorporation (17 pages) |
10 July 1954 | Incorporation (17 pages) |