| Company Name | Gordon Coutts Limited |
|---|---|
| Director | Gordon James Coutts |
| Company Status | Active |
| Company Number | SC240938 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Gordon James Coutts |
|---|---|
| Date of Birth | September 1954 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 December 2002(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Village Farm Melgum Road, Tarland Aboyne AB34 4ZL Scotland |
| Secretary Name | Marion Jane Coutts |
|---|---|
| Status | Current |
| Appointed | 10 June 2016(13 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Correspondence Address | Village Farm Melgum Road Tarland Aboyne Aberdeenshire AB34 4ZL Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | 6 Rubislaw Place Aberdeen AB10 1XN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon James Coutts 50.00% Ordinary |
|---|---|
| 1 at £1 | Marion Coutts 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,468 |
| Cash | £355,076 |
| Current Liabilities | £251,864 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2022 (6 months ago) |
|---|---|
| Next Return Due | 20 December 2023 (6 months, 2 weeks from now) |
Filing History
| 13 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
|---|---|
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 8 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 8 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 12 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 14 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Appointment of Marion Jane Coutts as a secretary on 10 June 2016 (3 pages) |
| 5 July 2016 | Registered 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 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 July 2016 | Appointment of Marion Jane Coutts as a secretary on 10 June 2016 (3 pages) |
| 5 July 2016 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 6 Rubislaw Place Aberdeen AB10 1XN on 5 July 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Register inspection address has been changed (1 page) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Register inspection address has been changed (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 19 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 6 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Gordon James Coutts on 6 December 2009 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 06/12/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Return made up to 06/12/04; full list of members
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| 8 December 2004 | Return made up to 06/12/04; full list of members
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| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 3 February 2003 | Resolutions
|
| 3 February 2003 | Memorandum and Articles of Association (43 pages) |
| 3 February 2003 | Ad 29/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Resolutions
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| 3 February 2003 | Resolutions
|
| 3 February 2003 | Memorandum and Articles of Association (43 pages) |
| 3 February 2003 | Ad 29/01/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 3 February 2003 | Resolutions
|
| 10 December 2002 | Incorporation (49 pages) |
| 10 December 2002 | Incorporation (49 pages) |