Cooley Properties Limited

Company Name	Cooley Properties Limited
Directors	Gordon Cooley and Margaret Cardwell Cooley
Company Status	Active
Company Number	SC300204
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Previous Name	Gordon Cooley Holdings Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gordon Cooley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 10/12 Evanton Place Thornliebank Glasgow G46 8JE Scotland

Director Name	Mrs Margaret Cardwell Cooley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10/12 Evanton Place Thornliebank Glasgow G46 8JE Scotland

Secretary Name	Gemma Devlin
Status	Current
Appointed	23 September 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Unit 10/12 Evanton Place Thornliebank Glasgow G46 8JE Scotland

Secretary Name	Nicholas John Lloyd Alexander
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Castlehill Drive Glasgow Lanarkshire G77 5HY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	vehiclebodyrepair.co.uk

Location

Registered Address	Unit 10/12 Evanton Place Thornliebank Glasgow G46 8JE Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gordon Cooley 50.00% Ordinary
1 at £1	Margaret Cardwell Cooley 50.00% Ordinary

Financials

Year	2014
Net Worth	£371,098
Cash	£1,602
Current Liabilities	£367,064

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	4 April 2024 (2 weeks, 2 days ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

5 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: East side of evanton place, thornliebank glasgow ren 17353. Outstanding
5 July 2012	Delivered on: 25 July 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 10/12 evanton place thornliebank glasgow ren 59156. Outstanding

Filing History

8 April 2020	Confirmation statement made on 4 April 2020 with updates (3 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
16 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
19 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
28 December 2018	Micro company accounts made up to 30 June 2018 (2 pages)
17 April 2018	Confirmation statement made on 4 April 2018 with updates (3 pages)
5 October 2017	Appointment of Gemma Devlin as a secretary on 23 September 2017 (2 pages)
5 October 2017	Termination of appointment of Nicholas John Lloyd Alexander as a secretary on 23 September 2017 (1 page)
5 October 2017	Appointment of Gemma Devlin as a secretary on 23 September 2017 (2 pages)
5 October 2017	Termination of appointment of Nicholas John Lloyd Alexander as a secretary on 23 September 2017 (1 page)
4 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 October 2017	Micro company accounts made up to 30 June 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
6 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Mr. Gordon Cooley on 31 March 2013 (2 pages)
29 April 2013	Director's details changed for Mr. Gordon Cooley on 31 March 2013 (2 pages)
29 April 2013	Director's details changed for Mrs. Margaret Cardwell Cooley on 31 March 2013 (2 pages)
29 April 2013	Director's details changed for Mrs. Margaret Cardwell Cooley on 31 March 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
6 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Director's details changed for Gordon Cooley on 4 April 2010 (2 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Gordon Cooley on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs. Margaret Cardwell Cooley on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs. Margaret Cardwell Cooley on 4 April 2010 (2 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Gordon Cooley on 4 April 2010 (2 pages)
21 April 2010	Director's details changed for Mrs. Margaret Cardwell Cooley on 4 April 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Director's change of particulars / gordon cooley / 04/04/2009 (1 page)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / margaret cooley / 04/04/2009 (2 pages)
24 April 2009	Director's change of particulars / gordon cooley / 04/04/2009 (1 page)
24 April 2009	Return made up to 04/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / margaret cooley / 04/04/2009 (2 pages)
17 April 2008	Registered office changed on 17/04/2008 from unit 10/12 evanton place thornliebank industrial estate glasgow G46 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from unit 10/12 evanton place thornliebank industrial estate glasgow G46 (1 page)
17 April 2008	Return made up to 04/04/08; full list of members (4 pages)
17 April 2008	Return made up to 04/04/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: 10 castlehill drive newton mearns glasgow G77 5HY (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 10 castlehill drive newton mearns glasgow G77 5HY (1 page)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New secretary appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
28 June 2006	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Director resigned (1 page)
4 April 2006	Incorporation (16 pages)
4 April 2006	Incorporation (16 pages)

Cooley Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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