| Company Name | Coakley Brothers (Scotland) Limited |
|---|---|
| Director | Margo Jack Jardine |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC450951 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2013(10 years, 11 months ago) |
| Previous Name | Coakley Brothers (Motherwell) Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Ms Margo Jack Jardine |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2020(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 35 Belgrave Street Evans Business Centre Bellshill ML4 3NP Scotland |
| Director Name | Mr Edward Constantine Coakley |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Ms Margo Jack Jardine |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2020(7 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 01 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | Unit 35 Belgrave Street Evans Business Centre Bellshill ML4 3NP Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
Shareholders
| 1 at £1 | Edward Coakley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 11 June 2023 (overdue) |
Filing History
| 11 May 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (10 pages) |
| 1 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (10 pages) |
| 1 March 2021 | Termination of appointment of Margo Jack Jardine as a director on 1 March 2021 (1 page) |
| 1 March 2021 | Notification of Margo Jack Jardine as a person with significant control on 31 December 2020 (2 pages) |
| 1 March 2021 | Appointment of Ms Margo Jack Jardine as a director on 31 December 2020 (2 pages) |
| 1 March 2021 | Termination of appointment of Edward Constantine Coakley as a director on 31 December 2020 (1 page) |
| 1 March 2021 | Cessation of Edward Constantine Coakley as a person with significant control on 31 December 2020 (1 page) |
| 1 March 2021 | Appointment of Ms Margo Jack Jardine as a director on 31 December 2020 (2 pages) |
| 9 December 2020 | Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 4D Auchingramont Road Hamilton ML3 6JT on 9 December 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 17 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 15 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Edward Constantine Coakley as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Notification of Edward Constantine Coakley as a person with significant control on 1 July 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 19 June 2014 | Director's details changed for Edward Constantine Coakley on 1 May 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Edward Constantine Coakley on 1 May 2014 (2 pages) |
| 19 June 2014 | Director's details changed for Edward Constantine Coakley on 1 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 May 2013 | Resolutions
|
| 31 May 2013 | Resolutions
|
| 31 May 2013 | Company name changed coakley brothers (motherwell) LTD\certificate issued on 31/05/13
|
| 31 May 2013 | Company name changed coakley brothers (motherwell) LTD\certificate issued on 31/05/13
|
| 28 May 2013 | Incorporation (22 pages) |
| 28 May 2013 | Incorporation (22 pages) |