Coltart Earley Ltd was registered on 30 August 2000, it's status in the Companies House registry is set to "Active". Coltart, William Arundale, Earley, John Stewart, Hamilton, Thomas Harold are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLTART, William Arundale | 10 October 2000 | - | 1 |
EARLEY, John Stewart | 10 October 2000 | - | 1 |
HAMILTON, Thomas Harold | 01 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 29 January 2019 | |
AD01 - Change of registered office address | 22 November 2018 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 14 September 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH03 - Change of particulars for secretary | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363s - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363s - Annual Return | 14 November 2005 | |
AA - Annual Accounts | 17 February 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 02 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 27 June 2002 | |
225 - Change of Accounting Reference Date | 27 June 2002 | |
410(Scot) - N/A | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
CERTNM - Change of name certificate | 01 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2002 | |
363s - Annual Return | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 2000 | |
288a - Notice of appointment of directors or secretaries | 04 November 2000 | |
287 - Change in situation or address of Registered Office | 04 November 2000 | |
CERTNM - Change of name certificate | 19 October 2000 | |
NEWINC - New incorporation documents | 30 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 18 June 2002 | Outstanding |
N/A |