| Company Name | D.J. Coleman Limited |
|---|---|
| Director | Marie Ferguson Tiley |
| Company Status | Active |
| Company Number | SC179272 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Marie Ferguson Tiley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland |
| Secretary Name | Meinir Gwawr Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crofts Of Cromlix Auchinlay Road Dunblane Perthshire FK15 9JS Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01555 840279 |
|---|---|
| Telephone region | Lanark |
Location
| Registered Address | 121 Main Street Carnwath Lanark ML11 8HP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale East |
Shareholders
| 6k at £1 | Marie Ferguson Tiley 50.00% Ordinary |
|---|---|
| 6k at £1 | Mrs Meinir Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £579,869 |
| Cash | £588,000 |
| Current Liabilities | £258,413 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Charges
| 21 October 1997 | Delivered on: 24 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 121 main street, carmwath, lanark. Outstanding |
|---|---|
| 9 October 1997 | Delivered on: 21 October 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
| 2 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (16 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 30 September 2018 (16 pages) |
| 23 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 5 September 2018 | Registered office address changed from Citypoint, 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 5 September 2018 (1 page) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (16 pages) |
| 17 October 2017 | Director's details changed for Marie Ferguson Tiley on 17 December 2016 (4 pages) |
| 17 October 2017 | Director's details changed for Marie Ferguson Tiley on 17 December 2016 (4 pages) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (2 pages) |
| 11 October 2017 | Confirmation statement made on 26 September 2017 with no updates (2 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Confirmation statement made on 26 September 2016 with updates (10 pages) |
| 22 December 2016 | Confirmation statement made on 26 September 2016 with updates (10 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 November 2013 | Director's details changed for Marie Ferguson Tiley on 1 April 2013 (3 pages) |
| 12 November 2013 | Director's details changed for Marie Ferguson Tiley on 1 April 2013 (3 pages) |
| 12 November 2013 | Director's details changed for Marie Ferguson Tiley on 1 April 2013 (3 pages) |
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 24 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
| 24 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 30 January 2012 | Annual return made up to 26 September 2011 with a full list of shareholders (14 pages) |
| 30 January 2012 | Annual return made up to 26 September 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 1 July 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 19 April 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 19 April 2011 (3 pages) |
| 19 April 2011 | Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 19 April 2011 (3 pages) |
| 1 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 1 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 16 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 November 2008 | Return made up to 26/09/08; no change of members (6 pages) |
| 10 November 2008 | Return made up to 26/09/08; no change of members (6 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 121 main street carnwath lanarkshire (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 121 main street carnwath lanarkshire (1 page) |
| 6 February 2008 | Return made up to 26/09/07; no change of members
|
| 6 February 2008 | Return made up to 26/09/07; no change of members
|
| 27 April 2007 | Return made up to 26/09/06; full list of members
|
| 27 April 2007 | Return made up to 26/09/06; full list of members
|
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 January 2006 | Return made up to 26/09/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 26/09/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 January 2005 | Return made up to 26/09/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 26/09/04; full list of members (6 pages) |
| 6 February 2004 | Return made up to 26/09/03; full list of members
|
| 6 February 2004 | Return made up to 26/09/03; full list of members
|
| 25 October 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 25 October 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 20 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 17 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 15 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 9 July 2001 | Accounts made up to 30 September 2000 (12 pages) |
| 9 July 2001 | Accounts made up to 30 September 2000 (12 pages) |
| 5 December 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 5 December 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 31 July 2000 | Accounts made up to 30 September 1999 (13 pages) |
| 20 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 20 December 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 7 April 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 7 April 1999 | Accounts made up to 30 September 1998 (13 pages) |
| 7 January 1999 | Ad 09/10/97--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
| 7 January 1999 | Return made up to 26/09/98; full list of members
|
| 7 January 1999 | Return made up to 26/09/98; full list of members
|
| 7 January 1999 | Ad 09/10/97--------- £ si 11998@1=11998 £ ic 2/12000 (2 pages) |
| 31 December 1998 | Resolutions
|
| 31 December 1998 | Resolutions
|
| 31 December 1998 | £ nc 1000/12000 09/10/97 (1 page) |
| 31 December 1998 | £ nc 1000/12000 09/10/97 (1 page) |
| 24 October 1997 | Partic of mort/charge * (5 pages) |
| 24 October 1997 | Partic of mort/charge * (5 pages) |
| 21 October 1997 | Partic of mort/charge * (6 pages) |
| 21 October 1997 | Partic of mort/charge * (6 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 26 September 1997 | Incorporation (18 pages) |
| 26 September 1997 | Incorporation (18 pages) |