Free The Coo Limited

Company Name	Free The Coo Limited
Directors	Andrew Russell Barton and Lisa Anne Kwiecinska Thomson
Company Status	Active
Company Number	SC371692
Category	Private Limited Company
Incorporation Date	25 January 2010(14 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Andrew Russell Barton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Ms Lisa Anne Kwiecinska Thomson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland

Director Name	Donald Alexander Finlayson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	Apple House Cardross Stables Stirling. FK8 3JY Scotland

Director Name	Mr Russell Robert Shedden
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2010(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Contact

Website	thehairycoo.com
Email address	[email protected]
Telephone	01204 471808
Telephone region	Bolton

Location

Registered Address	Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

95 at £1	Russell Robert Shedden 95.00% Ordinary
5 at £1	Donald Alexander Finlayson 5.00% Ordinary

Financials

Year	2014
Net Worth	£36,110
Current Liabilities	£31,863

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	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with updates (4 pages)
5 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with updates (4 pages)
4 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 April 2021	Registered office address changed from 1st Floor 7 Carron Place Edinburgh EH6 7RE United Kingdom to Suites 6 & 7 st Johns Studios 46a Constitution Street Edinburgh EH6 6RS on 14 April 2021 (1 page)
7 January 2021	Confirmation statement made on 2 January 2021 with updates (4 pages)
7 August 2020	Registered office address changed from Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 1st Floor 7 Carron Place Edinburgh EH6 7RE on 7 August 2020 (1 page)
29 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Russell Robert Shedden as a director on 30 October 2019 (1 page)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 April 2019	Director's details changed for Mr Russell Robert Shedden on 24 April 2019 (2 pages)
24 April 2019	Registered office address changed from Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP Scotland to Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 24 April 2019 (1 page)
2 January 2019	Change of details for Mr Andrew Russell Barton as a person with significant control on 22 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
19 December 2018	Cessation of Hex Tour Group Limited as a person with significant control on 19 December 2018 (1 page)
19 December 2018	Notification of Andrew Russell Barton as a person with significant control on 1 December 2018 (2 pages)
23 August 2018	Appointment of Ms Lisa Anne Kwiecinska Thomson as a director on 1 August 2018 (2 pages)
23 August 2018	Appointment of Mr Andrew Russell Barton as a director on 1 August 2018 (2 pages)
16 August 2018	Cessation of Russell Robert Shedden as a person with significant control on 1 August 2018 (3 pages)
16 August 2018	Notification of Hex Tour Group Limited as a person with significant control on 1 August 2018 (4 pages)
2 July 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Registered office address changed from Suite 21 Pure Office Bonnington Bond 2 Anderson Place Edinburgh Eh6 5Npeh6 5Np to Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Registered office address changed from Suite 21 Pure Office Bonnington Bond 2 Anderson Place Edinburgh Eh6 5Npeh6 5Np to Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017 (1 page)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 July 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 129.00 (8 pages)
4 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 129.00 (8 pages)
15 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
2 October 2014	Director's details changed for Russell Robert Shedden on 1 October 2014 (2 pages)
16 September 2014	Termination of appointment of Donald Alexander Finlayson as a director on 26 August 2014 (1 page)
16 September 2014	Termination of appointment of Donald Alexander Finlayson as a director on 26 August 2014 (1 page)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Registered office address changed from 27 Queen Charlotte Street Edinburgh EH6 6AX Scotland on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 27 Queen Charlotte Street Edinburgh EH6 6AX Scotland on 24 April 2012 (1 page)
14 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
22 August 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
3 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Registered office address changed from C/O Brian Hay Associates Unit 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ United Kingdom on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from C/O Brian Hay Associates Unit 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ United Kingdom on 28 March 2011 (1 page)
25 January 2010	Incorporation (51 pages)
25 January 2010	Incorporation (51 pages)

Free The Coo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland