Charles Coubrough And Company Limited

Company Name	Charles Coubrough And Company Limited
Company Status	Active
Company Number	SC031395
Category	Private Limited Company
Incorporation Date	26 March 1956(67 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr Charles Malcolm Coubrough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	33 years, 6 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Mrs Helen Lindsay Coubrough
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Secretary Name	Mrs Helen Lindsay Coubrough
Nationality	British
Status	Current
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Mr Malcolm Robert Coubrough
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	17 January 2006(49 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Hartside Lamington Biggar South Lanarkshire ML12 6HR Scotland

Director Name	Mr Stuart Charles Coubrough
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(49 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Isabella Coubrough
Date of Birth	February 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	13 years, 6 months (resigned 28 September 2003)
Role	Company Director
Correspondence Address	C/O Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Director Name	Hazel Anne Witte
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	13 years, 10 months (resigned 02 February 2004)
Role	Dietitian
Correspondence Address	Tintoside Symington Biggar South Lanarkshire ML12 6HX Scotland

Director Name	Mr Charles Malcolm Coubrough
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1990(34 years after company formation)
Appointment Duration	31 years, 9 months (resigned 09 January 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland

Contact

Telephone	01899 308689
Telephone region	Biggar

Location

Registered Address	Tintoside Symington Biggar Lanarkshire ML12 6HX Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Clydesdale East

Shareholders

2k at £1	Jean Anne Coubrough 9.52% Ordinary Preferred
2k at £1	Mr Charles Malcolm Coubrough 9.52% Ordinary Preferred
1.8k at £1	Helen Lindsay Coubrough 8.57% Ordinary
1000 at £1	Hazel Anne Witte 4.76% Ordinary Preferred
1000 at £1	Helen Lindsay Coubrough 4.76% Ordinary Preferred
5k at £1	Malcolm Robert Coubrough 23.81% Ordinary
5k at £1	Stuart Charles Coubrough 23.81% Ordinary
500 at £1	Malcolm Robert Coubrough 2.38% Ordinary Preferred
500 at £1	Stuart Charles Coubrough 2.38% Ordinary Preferred
2.2k at £1	Mr Charles Malcolm Coubrough 10.48% Ordinary

Financials

Year	2014
Net Worth	£608,039
Cash	£113,683
Current Liabilities	£248,634

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2022 (9 months, 4 weeks ago)
Next Return Due	22 December 2023 (2 months, 2 weeks from now)

Charges

12 May 2022	Delivered on: 17 May 2022 Persons entitled: Robert Edgar Morton Jane Caroline Morton Mary Vivien Morton Anne Catherine Allison Classification: A registered charge Particulars: All and whole those two plots or areas of land extending to 6.96 hectares or thereby and 2.65 hectares or thereby at cleghorn parks, cleghorn, lanark which subjects are part and portion of the lands and others at cleghorn park, cleghorn, lanark registered in the land register of scotland under title number LAN247068 and which subjects are currently undergoing registration in the land register of scotland at first registration under title number LAN249187. Outstanding
11 September 2020	Delivered on: 18 September 2020 Persons entitled: William White Classification: A registered charge Particulars: Langholm farm, lamington, biggar. Outstanding
1 October 2014	Delivered on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Whelphill farm, crawford, biggar. Outstanding
23 September 2014	Delivered on: 24 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 December 2012	Delivered on: 21 December 2012 Satisfied on: 6 September 2014 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whelphill farm crawford biggar LAN206594. Fully Satisfied
23 December 2010	Delivered on: 31 December 2010 Satisfied on: 6 September 2014 Persons entitled: Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Whelphill farm, crawford, biggar, title number LAN206594. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 September 2020	Registration of charge SC0313950005, created on 11 September 2020 (8 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 21,000 (8 pages)
14 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 21,000 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 21,000 (8 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 21,000 (8 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 21,000 (8 pages)
8 October 2014	Registration of charge SC0313950004, created on 1 October 2014 (7 pages)
8 October 2014	Registration of charge SC0313950004, created on 1 October 2014 (7 pages)
8 October 2014	Registration of charge SC0313950004, created on 1 October 2014 (7 pages)
24 September 2014	Registration of charge SC0313950003, created on 23 September 2014 (5 pages)
24 September 2014	Registration of charge SC0313950003, created on 23 September 2014 (5 pages)
6 September 2014	Satisfaction of charge 2 in full (4 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
6 September 2014	Satisfaction of charge 2 in full (4 pages)
6 September 2014	Satisfaction of charge 1 in full (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 21,000 (8 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 21,000 (8 pages)
13 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 21,000 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 February 2013	Current accounting period extended from 25 March 2013 to 31 March 2013 (3 pages)
11 February 2013	Current accounting period extended from 25 March 2013 to 31 March 2013 (3 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 January 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
25 July 2012	Total exemption small company accounts made up to 25 March 2012 (9 pages)
25 July 2012	Total exemption small company accounts made up to 25 March 2012 (9 pages)
24 January 2012	Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages)
24 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages)
24 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
24 January 2012	Director's details changed for Mr Stuart Charles Coubrough on 1 November 2011 (2 pages)
12 August 2011	Total exemption small company accounts made up to 25 March 2011 (9 pages)
12 August 2011	Total exemption small company accounts made up to 25 March 2011 (9 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
14 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
12 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
12 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
9 December 2009	Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Helen Lindsay Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
9 December 2009	Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr Charles Malcolm Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Malcolm Robert Coubrough on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (9 pages)
9 December 2009	Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Stuart Charles Coubrough on 9 December 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 25 March 2009 (8 pages)
1 July 2009	Total exemption small company accounts made up to 25 March 2009 (8 pages)
7 January 2009	Return made up to 04/01/09; full list of members (7 pages)
7 January 2009	Return made up to 04/01/09; full list of members (7 pages)
8 August 2008	Total exemption small company accounts made up to 25 March 2008 (8 pages)
8 August 2008	Total exemption small company accounts made up to 25 March 2008 (8 pages)
4 January 2008	Return made up to 04/01/08; full list of members (5 pages)
4 January 2008	Return made up to 04/01/08; full list of members (5 pages)
20 August 2007	Total exemption small company accounts made up to 25 March 2007 (9 pages)
20 August 2007	Total exemption small company accounts made up to 25 March 2007 (9 pages)
16 January 2007	Return made up to 04/01/07; full list of members (9 pages)
16 January 2007	Return made up to 04/01/07; full list of members (9 pages)
29 August 2006	Total exemption small company accounts made up to 25 March 2006 (9 pages)
29 August 2006	Total exemption small company accounts made up to 25 March 2006 (9 pages)
2 February 2006	Return made up to 04/01/06; full list of members (9 pages)
2 February 2006	Return made up to 04/01/06; full list of members (9 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
27 July 2005	Total exemption small company accounts made up to 25 March 2005 (9 pages)
27 July 2005	Total exemption small company accounts made up to 25 March 2005 (9 pages)
13 January 2005	Return made up to 04/01/05; full list of members (8 pages)
13 January 2005	Return made up to 04/01/05; full list of members (8 pages)
1 September 2004	Total exemption small company accounts made up to 25 March 2004 (9 pages)
1 September 2004	Total exemption small company accounts made up to 25 March 2004 (9 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
10 January 2004	Return made up to 04/01/04; full list of members (8 pages)
10 January 2004	Return made up to 04/01/04; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 25 March 2003 (9 pages)
3 September 2003	Total exemption small company accounts made up to 25 March 2003 (9 pages)
9 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2003	Total exemption small company accounts made up to 25 March 2002 (9 pages)
2 January 2003	Total exemption small company accounts made up to 25 March 2002 (9 pages)
7 January 2002	Return made up to 04/01/02; full list of members (8 pages)
7 January 2002	Return made up to 04/01/02; full list of members (8 pages)
31 July 2001	Total exemption small company accounts made up to 25 March 2001 (10 pages)
31 July 2001	Total exemption small company accounts made up to 25 March 2001 (10 pages)
22 January 2001	Return made up to 04/01/01; full list of members (8 pages)
22 January 2001	Return made up to 04/01/01; full list of members (8 pages)
24 September 2000	Accounts for a small company made up to 25 March 2000 (9 pages)
24 September 2000	Accounts for a small company made up to 25 March 2000 (9 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1999	Accounts for a small company made up to 25 March 1999 (9 pages)
11 November 1999	Accounts for a small company made up to 25 March 1999 (9 pages)
19 January 1999	Return made up to 04/01/99; no change of members (4 pages)
19 January 1999	Return made up to 04/01/99; no change of members (4 pages)
7 September 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
7 September 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
9 January 1998	Return made up to 04/01/98; full list of members (6 pages)
9 January 1998	Return made up to 04/01/98; full list of members (6 pages)
4 August 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
4 August 1997	Accounts for a small company made up to 25 March 1997 (7 pages)
24 January 1997	Return made up to 04/01/97; no change of members (4 pages)
24 January 1997	Return made up to 04/01/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
11 November 1996	Accounts for a small company made up to 25 March 1996 (6 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
11 January 1996	Return made up to 04/01/96; no change of members (4 pages)
9 November 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
9 November 1995	Accounts for a small company made up to 25 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 March 1956	Incorporation (14 pages)
26 March 1956	Incorporation (14 pages)

Charles Coubrough And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland