COE Contracts Limited

Company Name	COE Contracts Limited
Director	Derek Archibald Macpherson
Company Status	Active
Company Number	SC231248
Category	Private Limited Company
Incorporation Date	8 May 2002(22 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Archibald Macpherson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	1 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR Scotland

Director Name	Anne Cameron
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Guest House Prop
Country of Residence	Scotland
Correspondence Address	Dunire Guest House Glencoe Argyll PH49 4HS Scotland

Secretary Name	Carol Innes
Nationality	British
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	21a Carnoch Glencoe Argyll PH49 4HQ Scotland

Secretary Name	Carol Divers
Nationality	British
Status	Resigned
Appointed	19 January 2004(1 year, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	1 Lorn Drive Glencoe Argyll PH49 4HR Scotland

Secretary Name	Mr Derek Archie Macpherson
Status	Resigned
Appointed	11 January 2013(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	1 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01855 811408
Telephone region	Ballachulish

Location

Registered Address	1 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR Scotland
Constituency	Ross, Skye and Lochaber
Ward	Fort William and Ardnamurchan

Shareholders

1 at £1	Mrs Anne Cameron 50.00% Ordinary
1 at £1	Mrs Carol Divers 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,058
Cash	£18,968
Current Liabilities	£30,424

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (1 year ago)
Next Return Due	22 May 2024 (2 weeks from now)

Filing History

31 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
25 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (3 pages)
25 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (3 pages)
25 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 2 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 July 2014	Appointment of Mr Derek Archibald Macpherson as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Derek Archibald Macpherson as a director on 1 July 2014 (2 pages)
14 July 2014	Termination of appointment of Anne Cameron as a director on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Derek Archie Macpherson as a secretary on 30 June 2014 (1 page)
14 July 2014	Registered office address changed from Dunire Guest House Glencoe Argyll PH49 4HS to 1 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Anne Cameron as a director on 30 June 2014 (1 page)
14 July 2014	Registered office address changed from Dunire Guest House Glencoe Argyll PH49 4HS to 1 Lorn Drive Glencoe Ballachulish Argyll PH49 4HR on 14 July 2014 (1 page)
14 July 2014	Termination of appointment of Derek Archie Macpherson as a secretary on 30 June 2014 (1 page)
14 July 2014	Appointment of Mr Derek Archibald Macpherson as a director on 1 July 2014 (2 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 September 2013	Termination of appointment of Carol Divers as a secretary (1 page)
17 September 2013	Termination of appointment of Carol Divers as a secretary (1 page)
17 September 2013	Appointment of Mr Derek Archie Macpherson as a secretary (2 pages)
17 September 2013	Appointment of Mr Derek Archie Macpherson as a secretary (2 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013	Secretary's details changed for Carol Divers on 11 January 2013 (1 page)
30 January 2013	Secretary's details changed for Carol Divers on 11 January 2013 (1 page)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Anne Cameron on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Anne Cameron on 11 May 2011 (2 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 June 2010	Annual return made up to 8 May 2010 (14 pages)
14 June 2010	Annual return made up to 8 May 2010 (14 pages)
14 June 2010	Annual return made up to 8 May 2010 (14 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
28 May 2009	Return made up to 08/05/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 July 2008	Return made up to 08/05/08; no change of members (6 pages)
10 July 2008	Return made up to 08/05/08; no change of members (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 June 2007	Return made up to 08/05/07; no change of members (6 pages)
26 June 2007	Return made up to 08/05/07; no change of members (6 pages)
9 May 2006	Return made up to 08/05/06; full list of members (6 pages)
9 May 2006	Return made up to 08/05/06; full list of members (6 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 July 2004	Return made up to 08/05/04; full list of members (6 pages)
5 July 2004	Return made up to 08/05/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 January 2004	Registered office changed on 28/01/04 from: 21A carnoch glen coe PH49 4HQ (1 page)
28 January 2004	Registered office changed on 28/01/04 from: 21A carnoch glen coe PH49 4HQ (1 page)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	Secretary resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
21 May 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (6 pages)
21 May 2003	Return made up to 08/05/03; full list of members 363(287) ‐ Registered office changed on 21/05/03 (6 pages)
21 February 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
21 February 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
8 May 2002	Incorporation (16 pages)
8 May 2002	Incorporation (16 pages)

COE Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland