Company NameCOE Glen Ltd
DirectorsCalum Howard Murrie and Margaret Gillian Dick
Company StatusActive - Proposal to Strike off
Company NumberSC650126
CategoryPrivate Limited Company
Incorporation Date23 December 2019(4 years, 4 months ago)
Previous NameCramflo Consultancy Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Calum Howard Murrie
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(2 years after company formation)
Appointment Duration2 years, 4 months
RoleJoiner
Country of ResidenceScotland
Correspondence Address20 Barnton Street
Stirling
FK8 1NA
Scotland
Director NameMargaret Gillian Dick
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2022(2 years, 4 months after company formation)
Appointment Duration1 year, 12 months
RoleAdministrator
Country of ResidenceScotland
Correspondence Address13 Pavilion View
Alloa
FK10 2UG
Scotland
Director NameMr Douglas Edward Cramb
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Braehead
Alloa
FK10 2EW
Scotland
Director NameMrs Lorraine Cramb
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Braehead
Alloa
FK10 2EW
Scotland

Location

Registered Address20 Barnton Street
Stirling
FK8 1NA
Scotland
ConstituencyStirling
WardCastle
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return22 December 2022 (1 year, 4 months ago)
Next Return Due5 January 2024 (overdue)

Filing History

22 September 2023Micro company accounts made up to 30 June 2023 (9 pages)
28 July 2023Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
11 January 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
13 May 2022Termination of appointment of Douglas Edward Cramb as a director on 13 May 2022 (1 page)
13 May 2022Termination of appointment of Lorraine Cramb as a director on 13 May 2022 (1 page)
28 April 2022Appointment of Margaret Gillian Dick as a director on 28 April 2022 (2 pages)
28 April 2022Director's details changed for Mr Calum Howard Murrie on 28 April 2022 (2 pages)
22 December 2021Confirmation statement made on 22 December 2021 with updates (3 pages)
22 December 2021Appointment of Mr Calum Howard Murrie as a director on 22 December 2021 (2 pages)
23 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
6 January 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
25 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-25
(3 pages)
23 December 2019Incorporation
Statement of capital on 2019-12-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)