| Company Name | Coughtrie Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC631227 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2019(4 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas Newall Coughtrie |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
| Director Name | Mrs Lindsay Margaret Brown |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
| Director Name | Mr David Coughtrie |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
| Director Name | Mrs Janet Lindsay Coughtrie |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
| Director Name | Mr Andrew Coughtrie |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
Location
| Registered Address | 37 Portland Road Kilmarnock KA1 2DJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 22 June 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 13 June 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
| 25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 25 May 2022 | Director's details changed for Mr David Coughtrie on 24 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mrs Lindsay Margaret Brown on 24 May 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mr Andrew Coughtrie on 24 May 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mr Andrew Coughtrie on 7 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mrs Janet Lindsay Coughtrie on 7 April 2022 (2 pages) |
| 8 April 2022 | Change of details for Mrs Lindsay Margaret Brown as a person with significant control on 7 April 2022 (2 pages) |
| 8 April 2022 | Change of details for Mr David Coughtrie as a person with significant control on 7 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mrs Lindsay Margaret Brown on 7 April 2022 (2 pages) |
| 8 April 2022 | Director's details changed for Mr David Coughtrie on 7 April 2022 (2 pages) |
| 8 April 2022 | Change of details for Mr Andrew Coughtrie as a person with significant control on 7 April 2022 (2 pages) |
| 27 October 2021 | Registered office address changed from 3 Wellington Square Ayr KA7 1EN United Kingdom to 37 Portland Road Kilmarnock KA1 2DJ on 27 October 2021 (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 28 June 2021 | Director's details changed for Mr Andrew Coughtrie on 28 June 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 16 July 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
| 7 July 2020 | Appointment of Mr Andrew Coughtrie as a director on 1 November 2019 (2 pages) |
| 7 July 2020 | Appointment of Mrs Lindsay Margaret Brown as a director on 1 November 2019 (2 pages) |
| 7 July 2020 | Appointment of Mr David Coughtrie as a director on 1 November 2019 (2 pages) |
| 7 July 2020 | Appointment of Mrs Janet Lindsay Coughtrie as a director on 1 November 2019 (2 pages) |
| 30 June 2020 | Notification of Lindsay Margaret Brown as a person with significant control on 30 September 2019 (2 pages) |
| 30 June 2020 | Notification of David Coughtrie as a person with significant control on 30 September 2019 (2 pages) |
| 30 June 2020 | Notification of Andrew Coughtrie as a person with significant control on 30 September 2019 (2 pages) |
| 24 June 2020 | Cessation of Thomas Newall Coughtrie as a person with significant control on 30 September 2019 (1 page) |
| 20 February 2020 | Previous accounting period shortened from 31 May 2020 to 31 January 2020 (1 page) |
| 28 October 2019 | Statement of capital following an allotment of shares on 30 September 2019
|
| 22 May 2019 | Incorporation
Statement of capital on 2019-05-22
|