| Company Name | Corsehouse Commercials Limited |
|---|---|
| Director | Barrie Sutherland |
| Company Status | Active |
| Company Number | SC263585 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 45190 | Sale of other motor vehicles |
| Section N | Administrative and support service activities |
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Barrie Sutherland |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corsehouse Farm Old Glasgow Road Stewarton Ayrshire KA3 5JY Scotland |
| Secretary Name | Neil Sutherland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Corsehouse Old Glasgow Road Stewarton Kilmarnock KA3 5JY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | corsehouse.co.uk |
|---|---|
| Telephone | 01560 484102 |
| Telephone region | Moscow |
Location
| Registered Address | Corsehouse Farm Old Glasgow Road Stewarton Kilmarnock KA3 5JU Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
Shareholders
| 2 at £1 | Barrie Sutherland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,631 |
| Cash | £192,281 |
| Current Liabilities | £355,480 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Charges
| 20 May 2009 | Delivered on: 28 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 20 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 2 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 23 December 2022 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to Corsehouse Farm Old Glasgow Road Stewarton Kilmarnock KA3 5JU on 23 December 2022 (1 page) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 October 2021 | Satisfaction of charge 1 in full (1 page) |
| 24 March 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 8 June 2020 | Cancellation of shares. Statement of capital on 21 May 2020
|
| 26 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 6 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Statement of capital following an allotment of shares on 13 December 2017
|
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Director's details changed for Mr Barry Sutherland on 19 February 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Director's details changed for Mr Barry Sutherland on 19 February 2011 (2 pages) |
| 21 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 December 2010 | Termination of appointment of Neil Sutherland as a secretary (1 page) |
| 8 December 2010 | Termination of appointment of Neil Sutherland as a secretary (1 page) |
| 9 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 9 March 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Barry Sutherland on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Barry Sutherland on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Barry Sutherland on 1 October 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 18/02/08; full list of members (3 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 25 July 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 25 July 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 1 April 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 18/02/05; full list of members (2 pages) |
| 16 December 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 16 December 2004 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
| 14 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 14 April 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Incorporation (17 pages) |
| 18 February 2004 | Incorporation (17 pages) |
| 18 February 2004 | Secretary resigned (1 page) |