Company NameGordon Coutts Limited
DirectorGordon James Coutts
Company StatusActive
Company NumberSC240938
CategoryPrivate Limited Company
Incorporation Date10 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Gordon James Coutts
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed10 December 2002(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressVillage Farm
Melgum Road, Tarland
Aboyne
AB34 4ZL
Scotland
Secretary NameMarion Jane Coutts
StatusCurrent
Appointed10 June 2016(13 years, 6 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Correspondence AddressVillage Farm Melgum Road
Tarland
Aboyne
Aberdeenshire
AB34 4ZL
Scotland
Secretary NameRaeburn Christie Clark & Wallace (Corporation)
StatusResigned
Appointed10 December 2002(same day as company formation)
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Location

Registered Address10 Albyn Place
Aberdeen
AB10 1YH
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gordon James Coutts
50.00%
Ordinary
1 at £1Marion Coutts
50.00%
Ordinary A

Financials

Year2014
Net Worth£345,468
Cash£355,076
Current Liabilities£251,864

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

8 February 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
8 August 2019Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page)
12 June 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016Appointment of Marion Jane Coutts as a secretary on 10 June 2016 (3 pages)
5 July 2016Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 6 Rubislaw Place Aberdeen AB10 1XN on 5 July 2016 (2 pages)
5 July 2016Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 6 Rubislaw Place Aberdeen AB10 1XN on 5 July 2016 (2 pages)
5 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016Appointment of Marion Jane Coutts as a secretary on 10 June 2016 (3 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(5 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
16 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
11 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(5 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011Register inspection address has been changed (1 page)
14 December 2011Register inspection address has been changed (1 page)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
19 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
19 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
9 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages)
7 January 2010Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages)
7 January 2010Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
7 January 2010Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009Return made up to 06/12/08; full list of members (3 pages)
14 January 2009Return made up to 06/12/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2006Return made up to 06/12/06; full list of members (2 pages)
7 December 2006Return made up to 06/12/06; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006Return made up to 06/12/05; full list of members (2 pages)
16 January 2006Return made up to 06/12/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 December 2004Return made up to 06/12/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
(6 pages)
8 December 2004Return made up to 06/12/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
(6 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 January 2004Return made up to 10/12/03; full list of members (6 pages)
6 January 2004Return made up to 10/12/03; full list of members (6 pages)
3 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2003Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 February 2003Memorandum and Articles of Association (43 pages)
3 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2003Ad 29/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 February 2003Memorandum and Articles of Association (43 pages)
10 December 2002Incorporation (49 pages)
10 December 2002Incorporation (49 pages)