COIF LIMITED

Overview

Company Name	COIF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC400827
Jurisdiction	Scotland
Date of Creation	Jun 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COIF LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is COIF LIMITED located?

Registered Office Address	Estate Office Jameston Maidens KA26 9NF Girvan Ayrshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of COIF LIMITED?

Previous Company Names
Company Name	From	Until
COIF PROPERTIES LIMITED	Jun 02, 2011	Jun 02, 2011

What are the latest accounts for COIF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for COIF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for COIF LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Micro company accounts made up to Jun 30, 2025	5 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Jun 08, 2022	Change of details for The Revd Professor Norman Walker Drummond as a person with significant control on Jun 02, 2022	2 pages	PSC04

Jun 08, 2022	Change of details for Lord David Thomas Kennedy as a person with significant control on Jun 02, 2022	2 pages	PSC04

Jun 08, 2022	Change of details for Lady Elizabeth Helen Dummond as a person with significant control on Jun 02, 2022	2 pages	PSC04

Mar 21, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Mar 17, 2022	Change of details for The Revd Professor Norman Walker Drummond as a person with significant control on Mar 16, 2022	2 pages	PSC04

Mar 17, 2022	Change of details for Lady Elizabeth Helen Dummond as a person with significant control on Mar 16, 2022	2 pages	PSC04

Mar 17, 2022	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to Estate Office Jameston Maidens Girvan Ayrshire KA26 9NF on Mar 17, 2022	1 pages	AD01

Feb 17, 2022	Director's details changed for Mr Archibald David Kennedy on Dec 31, 2021	2 pages	CH01

Feb 17, 2022	Appointment of Mr Archibald David Kennedy as a director on Dec 31, 2021	2 pages	AP01

Feb 17, 2022	Termination of appointment of James Gavin Morton as a director on Dec 31, 2021	1 pages	TM01

Jun 09, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Oct 08, 2019	Director's details changed for Lord David Thomas Kennedy on Oct 08, 2019	2 pages	CH01

Oct 08, 2019	Change of details for Lord David Thomas Kennedy as a person with significant control on Oct 08, 2019	2 pages	PSC04

Jun 17, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of COIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, Archibald David, Earl Of Cassillis Culzean KA19 8LB Maybole Morriston Ayrshire United Kingdom	Dec 31, 2021		Director	Culzean KA19 8LB Maybole Morriston Ayrshire United Kingdom	United Kingdom	British	1995-9	227090190001
KENNEDY, David Thomas, Lord S Maidens KA19 8LB Maybole Morriston Farm Ayrshire United Kingdom	Jun 02, 2011		Director	S Maidens KA19 8LB Maybole Morriston Farm Ayrshire United Kingdom	Scotland	British	1958-7	118980320003
MORTON, James Gavin Dublin Street EH3 6NL Edinburgh 61 Lothians Scotland	Dec 09, 2011	Dec 31, 2021	Director	Dublin Street EH3 6NL Edinburgh 61 Lothians Scotland	Scotland	British	1957-2	667440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COIF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lord David Thomas Kennedy Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	Apr 06, 2016	Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Lady Elizabeth Helen Dummond Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	Apr 06, 2016	Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The Revd Professor Norman Walker Drummond Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	Apr 06, 2016	Jameston Maidens KA26 9NF Girvan Estate Office Ayrshire Scotland	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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