COYE Property Company Unlimited

Company Name	COYE Property Company Unlimited
Directors	John Nathaniel Micklem Page and Henry Charles Micklem Page
Company Status	Active
Company Number	SC364585
Category	Private Unlimited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)
Previous Names	COYE Property Company Unlimited and Jacqueline Taugourdeau Unlimited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Nathaniel Micklem Page
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Upper Leigh Farm East Knoyle Salisbury Wiltshire SP3 6AP

Director Name	Mr Henry Charles Micklem Page
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Dallas McMillan, Regent Court 70 West Regent S Glasgow G2 2QZ Scotland

Secretary Name	Mr Henry Charles Micklem Page
Nationality	British
Status	Current
Appointed	26 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37a South Parade Oxford OX2 7JN

Director Name	Mrs Jacqueline Henriette Marguerit Taugourdeau
Date of Birth	September 1922 (Born 101 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2017(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dallas McMillan, Regent Court 70 West Regent S Glasgow G2 2QZ Scotland

Location

Registered Address	C/O Dallas McMillan, Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Nathaniel Mcklem Page 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,188
Current Liabilities	£176,190

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
19 April 2023	Micro company accounts made up to 31 August 2022 (3 pages)
26 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 August 2021 (3 pages)
28 April 2021	Cessation of George Arthur Louis Page as a person with significant control on 31 December 2020 (1 page)
28 April 2021	Confirmation statement made on 28 April 2021 with updates (4 pages)
19 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 November 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Henry Charles Micklem Page on 27 August 2019 (2 pages)
27 August 2019	Secretary's details changed for Mr Henry Charles Micklem Page on 27 August 2019 (1 page)
27 August 2019	Termination of appointment of Jacqueline Henriette Marguerit Taugourdeau as a director on 30 December 2018 (1 page)
27 August 2019	Change of details for Mr Henry Charles Micklem Page as a person with significant control on 27 August 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 January 2019	Notification of George Arthur Louis Page as a person with significant control on 1 January 2019 (2 pages)
16 January 2019	Cessation of John Nathaniel Micklem Page as a person with significant control on 31 December 2018 (1 page)
27 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
19 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-19 (3 pages)
30 January 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
12 December 2017	Appointment of Mrs Jacqueline Henriette Marguerit Taugourdeau as a director on 8 December 2017 (2 pages)
12 December 2017	Appointment of Mrs Jacqueline Henriette Marguerit Taugourdeau as a director on 8 December 2017 (2 pages)
25 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
23 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
2 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
6 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 August 2011 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 August 2011 (7 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 July 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 September 2010	Director's details changed for Henry Charles Micklem Page on 26 August 2010 (2 pages)
2 September 2010	Director's details changed for Henry Charles Micklem Page on 26 August 2010 (2 pages)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
18 June 2010	Registered office address changed from Parkview House 6 Woodside Place Glasgow G3 7QF on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from Parkview House 6 Woodside Place Glasgow G3 7QF on 18 June 2010 (2 pages)
26 August 2009	Incorporation (12 pages)
26 August 2009	Incorporation (12 pages)

COYE Property Company Unlimited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland