Introduction
Watch Company
C
COULTHURST AND CRABTREE LTD
COULTHURST AND CRABTREE LTD is an dissolved company incorporated on with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COULTHURST AND CRABTREE LTD was registered 6 years ago.(SIC: 82990)
Status
dissolved
Active since 6 years ago
Company No
SC650719
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 14 March 2023 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
5 Castle Terrace C/O Jrw Edinburgh, EH1 2DP,
Previous Addresses
48/3 Willowbrae Road Edinburgh EH8 7HA Scotland
From: 6 January 2020To: 9 February 2021
Timeline
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
HILL, John
ActiveCastle Terrace, EdinburghEH1 2DP
Secretary
Appointed 06 Jan 2020
HILL, John
Castle Terrace, EdinburghEH1 2DP
Secretary
06 Jan 2020
Active
HILL, John David
ActiveCastle Terrace, EdinburghEH1 2DP
Born June 1988
Director
Appointed 06 Jan 2020
HILL, John David
Castle Terrace, EdinburghEH1 2DP
Born June 1988
Director
06 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
John Hill
ActiveWillowbrae Road, EdinburghEH8 7HA
Born June 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
John Hill
Willowbrae Road, EdinburghEH8 7HA
Born June 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
16 January 2024
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
16 January 2024
No document
Gazette Notice Voluntary
31 October 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
31 October 2023
No document
Dissolution Application Strike Off Company
22 October 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
22 October 2023
No document
Accounts With Accounts Type Total Exemption Full
14 March 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 March 2023
No document
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 January 2023
No document
Accounts With Accounts Type Total Exemption Full
10 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
10 October 2022
No document
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 February 2022
No document
Accounts With Accounts Type Total Exemption Full
6 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 August 2021
No document
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 March 2021
No document
Change Person Secretary Company With Change Date
11 February 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 February 2021
No document
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
No document
Change Registered Office Address Company With Date Old Address New Address
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
No document
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 February 2021
No document
Incorporation Company
6 January 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 January 2020
No document