About

Registered Number: SC031395
Date of Incorporation: 26/03/1956 (68 years and 2 months ago)
Company Status: Active
Registered Address: Tintoside, Symington, Biggar, Lanarkshire, ML12 6HX

 

Charles Coubrough & Company Ltd was established in 1956, it's status at Companies House is "Active". We don't know the number of employees at Charles Coubrough & Company Ltd. Coubrough, Stuart Charles, Coubrough, Isabella, Witte, Hazel Anne are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUBROUGH, Stuart Charles 17 January 2006 - 1
COUBROUGH, Isabella N/A 28 September 2003 1
WITTE, Hazel Anne N/A 02 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 12 December 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 10 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 16 December 2014
MR01 - N/A 08 October 2014
MR01 - N/A 24 September 2014
MR04 - N/A 06 September 2014
MR04 - N/A 06 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 09 July 2013
AA01 - Change of accounting reference date 11 February 2013
RESOLUTIONS - N/A 09 January 2013
CC04 - Statement of companies objects 09 January 2013
MG01s - Particulars of a charge created by a company registered in Scotland 21 December 2012
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 12 August 2011
MG01s - Particulars of a charge created by a company registered in Scotland 31 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 29 August 2006
363s - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 01 September 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
363s - Annual Return 10 January 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 07 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 24 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 07 September 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 January 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 20 January 1993
363s - Annual Return 30 January 1992
AA - Annual Accounts 21 January 1992
363a - Annual Return 05 March 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 27 July 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 12 December 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 27 April 1989
287 - Change in situation or address of Registered Office 07 April 1988
363 - Annual Return 09 March 1988
AA - Annual Accounts 09 March 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 31 March 1987
NEWINC - New incorporation documents 26 March 1956

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2014 Outstanding

N/A

A registered charge 23 September 2014 Outstanding

N/A

Standard security 17 December 2012 Fully Satisfied

N/A

Standard security 23 December 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.