| Company Name | Coralshore Limited |
|---|---|
| Directors | Joyce Moyes and Jill Stewart |
| Company Status | Active |
| Company Number | SC189070 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1998(25 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Joyce Moyes |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24b Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
| Secretary Name | Stephen Bruce Moyes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1998(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 24b Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Mrs Jill Stewart |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2012(13 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Depute Head Of Centre |
| Country of Residence | Scotland |
| Correspondence Address | 24b Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Christopher Jon Walker |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(9 years, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 01 September 2011) |
| Role | Training/Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Robertson Avenue Dundee Angus |
Contact
| Website | coralshore.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01382 774915 |
| Telephone region | Dundee |
Location
| Registered Address | 24b Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
Shareholders
| 9 at £1 | J. Moyes 45.00% Ordinary |
|---|---|
| 9 at £1 | S. Moyes 45.00% Ordinary |
| 2 at £1 | Jill Walker 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,641 |
| Cash | £131,748 |
| Current Liabilities | £57,163 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 June 2003 | Delivered on: 5 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40 abernethy road, broughty ferry, dundee. Outstanding |
|---|---|
| 21 May 2003 | Delivered on: 27 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 105 aberdour place, barnhill, dundee. Outstanding |
| 3 December 2002 | Delivered on: 6 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 68 abercromby street, broughty ferry, dundee. Outstanding |
| 20 December 2001 | Delivered on: 28 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 lethnot street, barnhill, dundee. Outstanding |
| 27 November 2001 | Delivered on: 3 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 8 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 8 January 2024 | Confirmation statement made on 1 February 2023 with updates (4 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 9 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 1 December 2021 | Notification of Joyce Moyes as a person with significant control on 6 April 2016 (2 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 1 October 2021 | Confirmation statement made on 28 August 2021 with no updates (3 pages) |
| 30 September 2021 | Registered office address changed from Suite 24a Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD to 24B Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD on 30 September 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 21 March 2019 | Director's details changed for Ms Jill Walker on 15 August 2018 (2 pages) |
| 6 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 16 September 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 16 September 2014 | Statement of capital following an allotment of shares on 1 October 2013
|
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Appointment of Ms Jill Walker as a director (2 pages) |
| 5 September 2012 | Appointment of Ms Jill Walker as a director (2 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 September 2011 | Termination of appointment of Christopher Walker as a director (1 page) |
| 2 September 2011 | Termination of appointment of Christopher Walker as a director (1 page) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 September 2010 | Director's details changed for Christopher Jon Walker on 1 April 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Christopher Jon Walker on 1 April 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Stephen Bruce Moyes on 4 January 2010 (1 page) |
| 13 September 2010 | Director's details changed for Joyce Moyes on 1 April 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Joyce Moyes on 1 April 2010 (2 pages) |
| 13 September 2010 | Secretary's details changed for Stephen Bruce Moyes on 4 January 2010 (1 page) |
| 13 September 2010 | Director's details changed for Joyce Moyes on 1 April 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Registered office address changed from 8 Lethnot Street Barnhill Dundee DD5 2QS on 13 September 2010 (1 page) |
| 13 September 2010 | Registered office address changed from 8 Lethnot Street Barnhill Dundee DD5 2QS on 13 September 2010 (1 page) |
| 13 September 2010 | Director's details changed for Christopher Jon Walker on 1 April 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Secretary's details changed for Stephen Bruce Moyes on 4 January 2010 (1 page) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 21 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 9 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 23 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 25 September 2008 | Director appointed christopher jon walker (1 page) |
| 25 September 2008 | Director appointed christopher jon walker (1 page) |
| 1 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 23 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 12 July 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 19 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 8 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 8 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 16 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 22 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 5 June 2003 | Partic of mort/charge * (5 pages) |
| 5 June 2003 | Partic of mort/charge * (5 pages) |
| 27 May 2003 | Partic of mort/charge * (5 pages) |
| 27 May 2003 | Partic of mort/charge * (5 pages) |
| 6 December 2002 | Partic of mort/charge * (5 pages) |
| 6 December 2002 | Partic of mort/charge * (5 pages) |
| 2 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 28 December 2001 | Partic of mort/charge * (5 pages) |
| 28 December 2001 | Partic of mort/charge * (5 pages) |
| 3 December 2001 | Partic of mort/charge * (6 pages) |
| 3 December 2001 | Partic of mort/charge * (6 pages) |
| 30 August 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 12 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 30 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 30 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 14 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | New director appointed (2 pages) |
| 29 October 1998 | New secretary appointed (2 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 40/42 brantwood avenue dundee DD3 6EW (1 page) |
| 17 September 1998 | £ nc 100/10000 15/09/98 (1 page) |
| 17 September 1998 | £ nc 100/10000 15/09/98 (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Secretary resigned (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Incorporation (16 pages) |
| 7 September 1998 | Incorporation (16 pages) |