COLTART CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 08/04/258 April 2025 | Change of details for Mr Bryan Mcpike as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Cessation of John Copland Coltart as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Cessation of Helen Coltart as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of Elizabeth Dykes as a secretary on 2025-04-04 |
| 07/04/257 April 2025 | Termination of appointment of John Copland Coltart as a director on 2025-04-04 |
| 07/04/257 April 2025 | Notification of Bryan Mcpike as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Notification of Phyllis Carroll as a person with significant control on 2025-04-04 |
| 07/04/257 April 2025 | Appointment of Mr Bryan Mcpike as a director on 2025-04-04 |
| 07/04/257 April 2025 | Appointment of Mr Phyllis Carroll as a director on 2025-04-04 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 06/12/216 December 2021 | Notification of Helen Coltart as a person with significant control on 2021-10-26 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 06/12/216 December 2021 | Change of details for Mr John Copland Coltart as a person with significant control on 2021-10-26 |
| 09/11/219 November 2021 | Change of share class name or designation |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Satisfaction of charge 3 in full |
| 27/10/2127 October 2021 | Satisfaction of charge 2 in full |
| 05/01/155 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COPLAND COLTART / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0123 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/017 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ALTER MEM AND ARTS 15/09/97 |
| 19/09/9719 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | APPOINTMENT OF AUDITORS |
| 06/11/906 November 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/09/8710 September 1987 | RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS |
| 03/09/873 September 1987 | 88(3) CONTRACT RE 88(2) 310887 |
| 03/09/873 September 1987 | 88(2) 310887 9900 x �1 ORD |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | ANNUAL RETURN MADE UP TO 03/09/86 |
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