COLTART CONTRACTS LIMITED
Overview
| Company Name | COLTART CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081128 |
| 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 COLTART CONTRACTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Landscape service activities (81300) / Administrative and support service activities
Where is COLTART CONTRACTS LIMITED located?
| Registered Office Address | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLTART CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLTART CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for COLTART CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Change of details for Mr Bryan Mcpike as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Bryan Mcpike as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Helen Coltart as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of John Copland Coltart as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Bryan Mcpike as a person with significant control on Apr 04, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Phyllis Carroll as a person with significant control on Apr 04, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of John Copland Coltart as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Dykes as a secretary on Apr 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Phyllis Carroll as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr John Copland Coltart as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Helen Coltart as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Who are the officers of COLTART CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Phyllis | Director | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | Scotland | British | Director | 236887610003 | ||||
| MCPIKE, Bryan | Director | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | Scotland | British | Director | 334377020001 | ||||
| COLTART, John Copland | Secretary | The Stables, Tour Kilmaurs KA3 2NN Kilmarnock | British | 140190001 | ||||||
| DYKES, Elizabeth | Secretary | 7a Barrmill Road KA4 8HH Galston Ayrshire | British | 54900820001 | ||||||
| ANDERSON, Andrew Duncan | Director | Greenacre KA2 9DB Dundonald | British | Solicitor | 140200001 | |||||
| COLTART, John Copland | Director | The Stables, Tour Kilmaurs KA3 2NN Kilmarnock | United Kingdom | British | Civil Engineer | 140190001 |
Who are the persons with significant control of COLTART CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phyllis Carroll | Apr 04, 2025 | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bryan Mcpike | Apr 04, 2025 | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Helen Coltart | Oct 26, 2021 | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Copland Coltart | Apr 06, 2016 | Tourhill Industrial Estate Kilmaurs KA3 2TX Kilmarnock | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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