The Coach House Property Co. Ltd was registered on 25 April 2007 and has its registered office in Aberdeen. The current directors of The Coach House Property Co. Ltd are listed as Blackadders Llp, Forsyth, June, Plenderleath Runcie (A Firm) in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORSYTH, June | 27 February 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKADDERS LLP | 11 May 2020 | - | 1 |
| PLENDERLEATH RUNCIE (A FIRM) | 25 April 2007 | 01 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AP04 - Appointment of corporate secretary | 11 May 2020 | |
| TM02 - Termination of appointment of secretary | 11 May 2020 | |
| AD01 - Change of registered office address | 11 May 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| MR04 - N/A | 22 November 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 03 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 04 May 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| MR01 - N/A | 19 October 2013 | |
| MR01 - N/A | 19 October 2013 | |
| MR01 - N/A | 19 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| MR04 - N/A | 18 October 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 16 May 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 May 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 May 2010 | |
| AA - Annual Accounts | 16 January 2010 | |
| 363a - Annual Return | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| RESOLUTIONS - N/A | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 410(Scot) - N/A | 09 December 2008 | |
| 410(Scot) - N/A | 19 November 2008 | |
| 410(Scot) - N/A | 31 October 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
| 410(Scot) - N/A | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
| 410(Scot) - N/A | 10 January 2008 | |
| 410(Scot) - N/A | 10 January 2008 | |
| 410(Scot) - N/A | 10 January 2008 | |
| 410(Scot) - N/A | 06 December 2007 | |
| 410(Scot) - N/A | 29 September 2007 | |
| 410(Scot) - N/A | 26 September 2007 | |
| 410(Scot) - N/A | 22 September 2007 | |
| 410(Scot) - N/A | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| NEWINC - New incorporation documents | 25 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2013 | Fully Satisfied |
N/A |
| A registered charge | 14 October 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 15 January 2013 | Fully Satisfied |
N/A |
| Standard security | 25 November 2008 | Fully Satisfied |
N/A |
| Standard security | 11 November 2008 | Fully Satisfied |
N/A |
| Standard security | 23 October 2008 | Fully Satisfied |
N/A |
| Standard security | 15 July 2008 | Fully Satisfied |
N/A |
| Standard security | 27 December 2007 | Fully Satisfied |
N/A |
| Standard security | 27 December 2007 | Fully Satisfied |
N/A |
| Standard security | 27 December 2007 | Fully Satisfied |
N/A |
| Standard security | 03 December 2007 | Fully Satisfied |
N/A |
| Standard security | 18 September 2007 | Fully Satisfied |
N/A |
| Standard security | 18 September 2007 | Fully Satisfied |
N/A |
| Standard security | 18 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 11 September 2007 | Fully Satisfied |
N/A |
