Coach House Antiques Limited

Company Name	Coach House Antiques Limited
Company Status	Dissolved
Company Number	SC053914
Category	Private Limited Company
Incorporation Date	4 September 1973(50 years, 8 months ago)
Dissolution Date	23 January 2015 (9 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Holly Alice Olsen
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(36 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2015)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Olivia Lucy Thomson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(36 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 January 2015)
Role	Hygiene Executive
Country of Residence	United Kingdom
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Austine John Harington Walker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 March 2011)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Charleston Stanley Perthshire

Director Name	Margaret Marion Harington Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 January 1994)
Role	Housewife
Correspondence Address	Charleston Stanley Perthshire

Secretary Name	Austine John Harington Walker
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 4 months after company formation)
Appointment Duration	22 years, 2 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charleston Stanley Perthshire

Director Name	Austine Francis Harington Walker
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(20 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 April 2000)
Role	Retired
Correspondence Address	Coultrabank Gauldry Fife DD6 8SE Scotland

Director Name	Helen Teresa Dunn
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(29 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 2010)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Charleston Stanley Perthshire PH1 4PN Scotland

Contact

Website	www.coachhouseantiques.com
Email address	[email protected]

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11.2k at £1	Executors Of Austine J.h Walker 99.99% Ordinary
1 at £1	Margaret M.h Walker 0.01% Ordinary

Financials

Year	2014
Net Worth	£84,154
Cash	£7,761
Current Liabilities	£37,091

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	Application to strike the company off the register (3 pages)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
28 May 2014	Current accounting period extended from 31 August 2014 to 31 October 2014 (1 page)
2 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 11,236 (3 pages)
1 April 2014	Director's details changed for Holly Alice Harington-Walker on 1 September 2012 (2 pages)
1 April 2014	Registered office address changed from Charleston Stanley Perthshire PH1 4PN on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Olivia Lucy Harington-Walker on 16 October 2010 (2 pages)
1 April 2014	Registered office address changed from Charleston Stanley Perthshire PH1 4PN on 1 April 2014 (1 page)
1 April 2014	Director's details changed for Holly Alice Harington-Walker on 1 September 2012 (2 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
17 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 January 2012	Termination of appointment of Austine John Harington Walker as a director on 15 March 2011 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Termination of appointment of Austine John Harington Walker as a secretary on 15 March 2011 (1 page)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 April 2010	Appointment of Holly Alice Harington-Walker as a director (2 pages)
20 April 2010	Termination of appointment of Helen Dunn as a director (1 page)
20 April 2010	Appointment of Olivia Lucy Harington-Walker as a director (2 pages)
18 January 2010	Director's details changed for Helen Teresa Dunn on 30 December 2009 (2 pages)
18 January 2010	Director's details changed for Austine John Harington Walker on 30 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 July 2009	Amended accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 March 2008	Return made up to 31/12/07; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 March 2006	Return made up to 31/12/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 March 2005	Return made up to 31/12/04; full list of members (7 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
23 February 2004	Return made up to 31/12/03; full list of members (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
14 October 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 June 2001	(4 pages)
23 March 2001	Return made up to 31/12/00; full list of members (6 pages)
27 June 2000	(4 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 July 1999	(5 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 July 1998	Full accounts made up to 31 August 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 August 1996 (12 pages)
24 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (13 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Coach House Antiques Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland