COATBRIDGE PROPERTY AND INVESTMENT COMPANY LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-28 with no updates

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10/06/2510 June 2025 Director's details changed for Mr Robert Stewart Watt on 2025-06-10

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-05-28

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with no updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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23/05/2423 May 2024 Registered office address changed from 1 Auchingramont Road Hamilton Lanarkshire ML3 6JP Scotland to 1 Campbell Lane Hamilton ML3 6DB on 2024-05-23

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02/04/242 April 2024 Total exemption full accounts made up to 2023-05-28

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02/06/232 June 2023 Confirmation statement made on 2023-05-28 with no updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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10/05/2310 May 2023 Amended total exemption full accounts made up to 2022-05-28

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-28

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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13/05/2213 May 2022 Appointment of Mr George Sinclair Watt as a secretary on 2022-05-12

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12/05/2212 May 2022 Director's details changed for Mr Robert Sinclair Watt on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr Neil Francis Watt as a director on 2022-05-12

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12/05/2212 May 2022 Appointment of Mr Robert Sinclair Watt as a director on 2022-05-12

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-05-28

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02/11/212 November 2021 Second filing of a statement of capital following an allotment of shares on 2021-10-27

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28/10/2128 October 2021 Statement of capital following an allotment of shares on 2021-10-27

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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27/05/2127 May 2021 28/05/20 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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17/02/2017 February 2020 28/05/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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14/05/1914 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/18

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22/02/1922 February 2019 28/05/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC0244630006

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/05/1828 May 2018 Annual accounts for year ending 28 May 2018

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18/04/1818 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/17

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26/02/1826 February 2018 28/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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28/05/1728 May 2017 Annual accounts for year ending 28 May 2017

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13/05/1713 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/16

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 28 May 2016

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1 AUCHINGRAMONT ROAD AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JP

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22/07/1622 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 28 May 2015

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10/06/1510 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts for year ending 28 May 2015

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21/04/1521 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/14

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 195 MAIN ST BELLSHILL GLASGOW

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 28 May 2014

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09/06/149 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts for year ending 28 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 28 May 2013

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03/06/133 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 28 May 2012

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09/07/129 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 May 2011

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03/06/113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 28 May 2010

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06/07/106 July 2010 Annual return made up to 28 May 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 28 May 2009

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07/10/097 October 2009 Annual return made up to 28 May 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 28 May 2008

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05/06/085 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 28 May 2007

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06

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19/07/0719 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05

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26/10/0526 October 2005 PARTIC OF MORT/CHARGE *****

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14/06/0514 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03

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05/06/035 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01

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18/06/0118 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99

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02/03/002 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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29/07/9929 July 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98

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04/03/994 March 1999 PARTIC OF MORT/CHARGE *****

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19/02/9919 February 1999 ALTERATION TO MORTGAGE/CHARGE

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28/07/9828 July 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97

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19/06/9719 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96

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10/09/9610 September 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95

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02/08/952 August 1995 PARTIC OF MORT/CHARGE *****

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21/07/9521 July 1995 PARTIC OF MORT/CHARGE *****

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06/06/956 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 PARTIC OF MORT/CHARGE *****

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94

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08/06/948 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/93

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02/06/932 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/92

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05/06/925 June 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/91

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18/07/9118 July 1991 S366A DISP HOLDING AGM 08/07/91

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20/06/9120 June 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/90

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/89

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30/03/9030 March 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/88

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19/05/8919 May 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/87

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08/03/888 March 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/86

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16/02/8716 February 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS

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