Coulter Hamilton Rae Ltd

Company Name	Coulter Hamilton Rae Ltd
Directors	Gary Hamilton and Julie Ann Hamilton
Company Status	Active
Company Number	SC298158
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 1 month ago)
Previous Name	Coulter Management Agency Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gary Hamilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland

Director Name	Mrs Julie Ann Hamilton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland

Secretary Name	Mrs Julie Ann Hamilton
Status	Current
Appointed	18 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland

Director Name	Ms Anne Coulter
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Actors Manager/Agent
Country of Residence	Scotland
Correspondence Address	142 Westerton Avenue Bearsden Glasgow G61 1HR Scotland

Secretary Name	Mr Ian John Daniel Madden
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	142 Westerton Avenue Glasgow Lanarkshire G61 1HR Scotland

Contact

Website	coultermanagement.com
Telephone	0141 2044058
Telephone region	Glasgow

Location

Registered Address	54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland
Constituency	East Dunbartonshire
Ward	Campsie and Kirkintilloch North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Gary Hamilton 50.00% Ordinary
500 at £1	Julie Ann Hamilton 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,985
Cash	£68,167
Current Liabilities	£20,853

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

17 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (4 pages)
23 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 June 2015	Registered office address changed from Suite 120 the Pentagon Centre Washington Street Glasgow G3 8AZ to The Pentagon Centre Suite 418, the Pentagon Centre Washington Street Glasgow G3 8AZ on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from Suite 120 the Pentagon Centre Washington Street Glasgow G3 8AZ to The Pentagon Centre Suite 418, the Pentagon Centre Washington Street Glasgow G3 8AZ on 23 June 2015 (1 page)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
2 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Registered office address changed from 142 Westerton Ave Glasgow G61 1HR Scotland on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 142 Westerton Ave Glasgow G61 1HR Scotland on 5 April 2013 (1 page)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Registered office address changed from 142 Westerton Ave Glasgow G61 1HR Scotland on 5 April 2013 (1 page)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
28 January 2013	Termination of appointment of Ian Madden as a secretary (1 page)
28 January 2013	Termination of appointment of Anne Coulter as a director (1 page)
28 January 2013	Appointment of Mr Gary Hamilton as a director (2 pages)
28 January 2013	Termination of appointment of Ian Madden as a secretary (1 page)
28 January 2013	Appointment of Mr Gary Hamilton as a director (2 pages)
28 January 2013	Termination of appointment of Anne Coulter as a director (1 page)
28 January 2013	Appointment of Mrs Julie Ann Hamilton as a secretary (1 page)
28 January 2013	Appointment of Mrs Julie Ann Hamilton as a director (2 pages)
28 January 2013	Appointment of Mrs Julie Ann Hamilton as a director (2 pages)
28 January 2013	Appointment of Mrs Julie Ann Hamilton as a secretary (1 page)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 March 2011	Registered office address changed from C/O Coulter Management Agency Ltd. Po Box 2830 142 Westerton Ave Glasgow G61 9BQ on 18 March 2011 (1 page)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Registered office address changed from C/O Coulter Management Agency Ltd. Po Box 2830 142 Westerton Ave Glasgow G61 9BQ on 18 March 2011 (1 page)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
29 March 2010	Amended accounts made up to 30 April 2009 (4 pages)
29 March 2010	Amended accounts made up to 30 April 2009 (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Anne Coulter on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Anne Coulter on 6 March 2010 (2 pages)
11 March 2010	Director's details changed for Anne Coulter on 6 March 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 October 2009	Director's details changed for Anne Coulter on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Anne Coulter on 6 October 2009 (2 pages)
7 October 2009	Registered office address changed from Coulter Management Agency 333 Woodlands Road Glasgow G3 6NG on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Coulter Management Agency 333 Woodlands Road Glasgow G3 6NG on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Anne Coulter on 6 October 2009 (2 pages)
7 October 2009	Registered office address changed from Coulter Management Agency 333 Woodlands Road Glasgow G3 6NG on 7 October 2009 (1 page)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 March 2009	Secretary's change of particulars / ian madden / 23/03/2009 (1 page)
23 March 2009	Secretary's change of particulars / ian madden / 23/03/2009 (1 page)
23 March 2009	Return made up to 06/03/09; full list of members (3 pages)
23 March 2009	Return made up to 06/03/09; full list of members (3 pages)
2 May 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
2 May 2008	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2008	Return made up to 06/03/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 March 2008	Return made up to 06/03/08; full list of members (3 pages)
22 March 2007	Return made up to 06/03/07; full list of members (2 pages)
22 March 2007	Return made up to 06/03/07; full list of members (2 pages)
6 March 2006	Incorporation (15 pages)
6 March 2006	Incorporation (15 pages)

Coulter Hamilton Rae Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland