Company NameCoralinn Properties Glasgow Ltd
DirectorsJohn Stewart and John Robert Wardlaw
Company StatusActive
Company NumberSC577249
CategoryPrivate Limited Company
Incorporation Date26 September 2017(6 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJohn Stewart
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(same day as company formation)
RolePrivate Equity
Country of ResidenceScotland
Correspondence Address4 Royston Road
Livingston
EH54 8AH
Scotland
Secretary NameJohn Stewart
StatusCurrent
Appointed26 September 2017(same day as company formation)
RoleCompany Director
Correspondence Address4 Royston Road
Livingston
EH54 8AH
Scotland
Director NameMr John Robert Wardlaw
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2020(2 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Royston Road
Livingston
EH54 8AH
Scotland
Director NameMr Hugh Stewart
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2017(same day as company formation)
RolePrivate Equity
Country of ResidenceScotland
Correspondence Address4 Royston Road
Livingston
EH54 8AH
Scotland

Location

Registered Address4 Royston Road
Livingston
EH54 8AH
Scotland
ConstituencyLivingston
WardLivingston North
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 September 2023 (6 months, 3 weeks ago)
Next Return Due9 October 2024 (5 months, 3 weeks from now)

Filing History

3 January 2024Total exemption full accounts made up to 31 March 2023 (7 pages)
6 October 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
29 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
26 September 2022Termination of appointment of Hugh Stewart as a director on 20 September 2022 (1 page)
26 September 2022Notification of Coralinn Property Group Ltd as a person with significant control on 28 February 2022 (2 pages)
26 September 2022Cessation of The Stipis Limited Partnership as a person with significant control on 28 February 2022 (1 page)
26 September 2022Confirmation statement made on 25 September 2022 with updates (4 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
11 November 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
6 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 July 2020Appointment of Mr John Robert Wardlaw as a director on 22 June 2020 (2 pages)
7 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
10 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
8 January 2019Total exemption full accounts made up to 31 March 2018 (6 pages)
20 November 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
31 October 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
31 October 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 10,000
(17 pages)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 10,000
(17 pages)