| Company Name | Coleman Brothers (Car Sales) Limited |
|---|---|
| Directors | James Forrest Coleman and Kenneth George Coleman |
| Company Status | Liquidation |
| Company Number | SC071035 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1980(44 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | James Forrest Coleman |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Car Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Airdrie Road Caldercruix Airdrie ML6 6PA Scotland |
| Director Name | Mr Kenneth George Coleman |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Car Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 18 Greenhill Road Cleland Motherwell ML1 5NF Scotland |
| Secretary Name | James Forrest Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1988(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 174 Airdrie Road Caldercruix Airdrie North Lanarkshire ML6 6PA Scotland |
Location
| Registered Address | C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmalcolm PA13 4LE Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 2 at £1 | Kenneth George Coleman 50.00% Ordinary |
|---|---|
| 1 at £1 | Agnes Coleman 25.00% Ordinary |
| 1 at £1 | James Forrest Coleman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,764,942 |
| Cash | £1,302,256 |
| Current Liabilities | £133,770 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 12 November 2020 (overdue) |
Filing History
| 30 May 2022 | Registered office address changed from C/O Murray Stewart Fraser Limited Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 22, 2 Lyle Buildings Lochwinnoch Road Kilmalcolm PA13 4LE on 30 May 2022 (2 pages) |
|---|---|
| 13 March 2020 | Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to C/O Murray Stewart Fraser Limited Minerva Business Centre Miller Street Johnstone PA5 8HP on 13 March 2020 (2 pages) |
| 12 March 2020 | Resolutions
|
| 21 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 18 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 6 October 2016 | Director's details changed for James Forrest Coleman on 6 October 2016 (2 pages) |
| 6 October 2016 | Secretary's details changed for James Forrest Coleman on 6 October 2016 (1 page) |
| 6 October 2016 | Secretary's details changed for James Forrest Coleman on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Kenneth George Coleman on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for James Forrest Coleman on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Kenneth George Coleman on 6 October 2016 (2 pages) |
| 14 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 14 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Registered office address changed from Gartness House Gartness by Airdrie ML6 8PS on 17 December 2010 (1 page) |
| 17 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Registered office address changed from Gartness House Gartness by Airdrie ML6 8PS on 17 December 2010 (1 page) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 November 2009 | Director's details changed for Kenneth George Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Forrest Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Kenneth George Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for James Forrest Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Kenneth George Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for James Forrest Coleman on 1 October 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 20 April 2007 | Ad 02/10/05--------- £ si 2@1=2 (1 page) |
| 20 April 2007 | Ad 02/10/05--------- £ si 2@1=2 (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 2 November 2006 | Return made up to 01/10/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 12 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 12 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 1 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 27 September 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 27 September 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 13 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 17 November 1999 | Return made up to 01/10/99; full list of members
|
| 17 November 1999 | Return made up to 01/10/99; full list of members
|
| 26 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 3 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 3 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 11 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 11 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 5 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 5 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 31 March 1980 | Incorporation (11 pages) |
| 31 March 1980 | Incorporation (11 pages) |