CHARLES COUBROUGH AND COMPANY LIMITED
Overview
| Company Name | CHARLES COUBROUGH AND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC031395 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES COUBROUGH AND COMPANY LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Where is CHARLES COUBROUGH AND COMPANY LIMITED located?
| Registered Office Address | Tintoside Symington ML12 6HX Biggar Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES COUBROUGH AND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHARLES COUBROUGH AND COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for CHARLES COUBROUGH AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0313950006, created on May 12, 2022 | 9 pages | MR01 | ||||||||||
Termination of appointment of Charles Malcolm Coubrough as a director on Jan 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Registration of charge SC0313950005, created on Sep 11, 2020 | 8 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge SC0313950004, created on Oct 01, 2014 | 7 pages | MR01 | ||||||||||
Who are the officers of CHARLES COUBROUGH AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COUBROUGH, Helen Lindsay | Secretary | Tintoside Symington ML12 6HX Biggar Lanarkshire | British | 1174540001 | ||||||
| COUBROUGH, Helen Lindsay | Director | Tintoside Symington ML12 6HX Biggar Lanarkshire | Scotland | British | Director | 1174540001 | ||||
| COUBROUGH, Malcolm Robert | Director | Hartside Lamington ML12 6HR Biggar South Lanarkshire | Scotland | Scottish | Farmer | 110373410001 | ||||
| COUBROUGH, Stuart Charles | Director | Tintoside Symington ML12 6HX Biggar Lanarkshire | Scotland | British | Farmer | 110373530001 | ||||
| COUBROUGH, Charles Malcolm | Director | Tintoside Symington ML12 6HX Biggar Lanarkshire | Scotland | British | Farmer | 11769960001 | ||||
| COUBROUGH, Isabella | Director | C/O Tintoside Symington ML12 6HX Biggar Lanarkshire | British | Director | 1174530003 | |||||
| WITTE, Hazel Anne | Director | Tintoside Symington ML12 6HX Biggar South Lanarkshire | British | Dietitian | 1174520003 |
Who are the persons with significant control of CHARLES COUBROUGH AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stuart Charles Coubrough | Dec 01, 2016 | Tintoside Symington ML12 6HX Biggar Lanarkshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Robert Coubrough | Dec 01, 2016 | Tintoside Symington ML12 6HX Biggar Lanarkshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0