ANDCOACHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDCOACHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271104
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDCOACHING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANDCOACHING LIMITED located?

    Registered Office Address
    13 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDCOACHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHAROS PERFORMANCE LTDJul 23, 2004Jul 23, 2004

    What are the latest accounts for ANDCOACHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ANDCOACHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2,014
    SH01

    Statement of capital following an allotment of shares on Apr 21, 2015

    • Capital: GBP 1,891
    3 pagesSH01

    Registered office address changed from 29 York Place Edinburgh EH1 3HP to 13 the Gardens Aberlady Longniddry East Lothian EH32 0SF on Nov 30, 2014

    1 pagesAD01

    Termination of appointment of Jacqueline Elizabeth Sherman as a director on Sep 30, 2014

    1 pagesTM01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1,861
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1,751
    SH01

    Statement of capital following an allotment of shares on Mar 19, 2013

    • Capital: GBP 1,751
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Who are the officers of ANDCOACHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Roger
    The Gardens
    Aberlady
    EH32 0SF Longniddry
    13
    East Lothian
    Scotland
    Secretary
    The Gardens
    Aberlady
    EH32 0SF Longniddry
    13
    East Lothian
    Scotland
    British148927660001
    ELWES, Christopher Julian
    The Walled Garden
    RG20 6PS Compton
    Berks
    Director
    The Walled Garden
    RG20 6PS Compton
    Berks
    United KingdomBritish99235960002
    THOMAS, Roger
    13 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    Director
    13 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    ScotlandBritish99448210001
    ELWES, Christopher Julian
    The Walled Garden
    RG20 6PS Compton
    Berks
    Secretary
    The Walled Garden
    RG20 6PS Compton
    Berks
    British99235960002
    THOMAS, Roger
    13 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    Secretary
    13 The Gardens
    Aberlady
    EH32 0SF Longniddry
    East Lothian
    British99448210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BURDETT, Michael Robert
    Oakwood House Woodpecker Lane
    Storrington
    RH20 4DB Pulborough
    West Sussex
    Director
    Oakwood House Woodpecker Lane
    Storrington
    RH20 4DB Pulborough
    West Sussex
    EnglandBritish100570470001
    CURTIS, Patrick Richard
    Elm Lawns Close
    Avenue Road
    AL1 3RE St. Albans
    1
    Hertfordshire
    United Kingdom
    Director
    Elm Lawns Close
    Avenue Road
    AL1 3RE St. Albans
    1
    Hertfordshire
    United Kingdom
    United KingdomBritish139857080001
    MCCALLA, Ian Charles Norris
    57 Streathbourne Road
    SW17 8RA London
    Director
    57 Streathbourne Road
    SW17 8RA London
    EnglandBritish6282540003
    SHERMAN, Jacqueline Elizabeth
    Knox Bridge
    Kents Hill
    MK7 6EA Milton Keynes
    5
    Buckinghamshire
    Director
    Knox Bridge
    Kents Hill
    MK7 6EA Milton Keynes
    5
    Buckinghamshire
    EnglandBritish149437150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANDCOACHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Thomas
    The Gardens
    Aberlady
    EH32 0SF Longniddry
    13
    East Lothian
    Apr 06, 2016
    The Gardens
    Aberlady
    EH32 0SF Longniddry
    13
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Julian Elwes
    Wallingford Road
    Compton
    RG20 6PS Newbury
    The Walled Garden
    Berkshire
    England
    Apr 06, 2016
    Wallingford Road
    Compton
    RG20 6PS Newbury
    The Walled Garden
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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