Coulters Property Limited

Company Name	Coulters Property Limited
Company Status	Active
Company Number	SC449479
Category	Private Limited Company
Incorporation Date	8 May 2013(10 years, 11 months ago)
Previous Name	Ensco 402 Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 May 2016(3 years after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Hope Street Edinburgh EH2 4EL Scotland

Director Name	Mr Michael Philip Fitzgerald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 August 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Hope Street Edinburgh EH2 4EL Scotland

Director Name	Mrs Laura Weir
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Scottish
Status	Current
Appointed	20 July 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Head Of Marketing
Country of Residence	Scotland
Correspondence Address	19 Hope Street Edinburgh EH2 4EL Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Role	Company Secretarial Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mark Ellison Coulter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 February 2018)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	32 North West Circus Place Edinburgh Midlothian EH3 6TP Scotland

Secretary Name	Nicola Claire Coulter
Nationality	British
Status	Resigned
Appointed	26 June 2013(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	32 North West Circus Place Edinburgh Midlothian EH3 6TP Scotland

Director Name	Mr Benedict Jospeh Di Rollo
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Ross Alexander Mackay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	19 Hope Street Edinburgh EH2 4EL Scotland

Director Name	Mrs Margaret Walker McPherson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Susan Elizabeth Hunter
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(5 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Scott Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2022)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Ballencrieff House Longniddry East Lothian EH32 0PJ Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Location

Registered Address	19 Hope Street Edinburgh EH2 4EL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £0.001	Mark Coulter 90.09% Ordinary
222 at £0.001	Sam Paulo 10.00% Ordinary

Financials

Year	2014
Net Worth	-£34,263
Cash	£4,773
Current Liabilities	£21,432

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

10 June 2016	Delivered on: 16 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 August 2020	Appointment of Mr Scott Fraser as a director on 31 July 2020 (2 pages)
10 June 2020	Cessation of Gateley (Scotland) Llp as a person with significant control on 1 May 2017 (1 page)
4 June 2020	Notification of Xt Property Llp as a person with significant control on 1 June 2017 (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
21 May 2020	Director's details changed for Mr Benedict Jospeh Di Rollo on 10 May 2020 (2 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 October 2019	Termination of appointment of Margaret Walker Mcpherson as a director on 29 August 2019 (1 page)
22 October 2019	Appointment of Mr Michael Philip Fitzgerald as a director on 29 August 2019 (2 pages)
22 October 2019	Termination of appointment of Susan Elizabeth Hunter as a director on 1 October 2019 (1 page)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
3 May 2019	Cessation of Mark Coulter as a person with significant control on 8 May 2018 (1 page)
13 December 2018	Total exemption full accounts made up to 30 April 2018 (15 pages)
30 October 2018	Appointment of Susan Elizabeth Hunter as a director on 22 October 2018 (2 pages)
26 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
27 February 2018	Appointment of Mrs Margaret Walker Mcpherson as a director on 26 February 2018 (2 pages)
27 February 2018	Second filing for the appointment of Ross Alexander Mackay as a director (6 pages)
23 February 2018	Termination of appointment of Mark Ellison Coulter as a director on 21 February 2018 (1 page)
23 February 2018	Registered office address changed from 32 North West Circus Place Edinburgh Midlothian EH3 6TP to Lochside House, 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT on 23 February 2018 (1 page)
20 February 2018	Termination of appointment of Nicola Claire Coulter as a secretary on 16 February 2018 (1 page)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
19 December 2017	Second filing of Confirmation Statement dated 08/05/2017 (8 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
22 May 2017	08/05/17 Statement of Capital gbp 4.532 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2017 (7 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 September 2016	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
21 September 2016	Previous accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
18 July 2016	Appointment of Mr Malcolm Henry Mcpherson as a director on 9 May 2016 (2 pages)
18 July 2016	Appointment of Mr Ross Alexander Mackay as a director on 9 May 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/02/2018 (2 pages)
18 July 2016	Appointment of Mr Ross Alexander Mackay as a director on 9 May 2016 (2 pages)
18 July 2016	Appointment of Mr Malcolm Henry Mcpherson as a director on 9 May 2016 (2 pages)
18 July 2016	Appointment of Mr Benedict Jospeh Di Rollo as a director on 9 May 2016 (2 pages)
18 July 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 2.223 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 2.223 (3 pages)
18 July 2016	Appointment of Mr Benedict Jospeh Di Rollo as a director on 9 May 2016 (2 pages)
7 July 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2.222 (6 pages)
7 July 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2.222 (6 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
16 June 2016	Registration of charge SC4494790001, created on 10 June 2016 (17 pages)
16 June 2016	Registration of charge SC4494790001, created on 10 June 2016 (17 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders (4 pages)
14 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders (4 pages)
14 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders (4 pages)
19 May 2015	Sub-division of shares on 11 May 2015 (5 pages)
19 May 2015	Sub-division of shares on 11 May 2015 (5 pages)
12 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided/section 177 11/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 2.222 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 11 May 2015 GBP 2.222 (4 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided/section 177 11/05/2015 (32 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
27 June 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 27 June 2014 (1 page)
27 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (3 pages)
7 May 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (3 pages)
7 May 2014	Current accounting period extended from 31 May 2014 to 31 July 2014 (3 pages)
11 July 2013	Appointment of Nicola Claire Coulter as a secretary (3 pages)
11 July 2013	Appointment of Nicola Claire Coulter as a secretary (3 pages)
11 July 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
11 July 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
3 July 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
3 July 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
3 July 2013	Termination of appointment of Deborah Almond as a director (2 pages)
3 July 2013	Termination of appointment of Deborah Almond as a director (2 pages)
2 July 2013	Appointment of Mark Ellison Coulter as a director (3 pages)
2 July 2013	Appointment of Mark Ellison Coulter as a director (3 pages)
26 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
26 June 2013	Company name changed ensco 402 LIMITED\certificate issued on 26/06/13 CONNOT ‐ (3 pages)
26 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-25 (1 page)
26 June 2013	Company name changed ensco 402 LIMITED\certificate issued on 26/06/13 CONNOT ‐ (3 pages)
8 May 2013	Incorporation (39 pages)
8 May 2013	Incorporation (39 pages)

Coulters Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland