COUTTS ASSET MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 08/05/258 May 2025 | Termination of appointment of Gordon Coutts Thomson as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr Keanu Thomson as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Maria Teresa Thomson as a director on 2025-05-08 |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/12/2314 December 2023 | Satisfaction of charge SC5956890001 in full |
| 14/12/2314 December 2023 | Satisfaction of charge SC5956890005 in full |
| 14/12/2314 December 2023 | Satisfaction of charge SC5956890002 in full |
| 14/12/2314 December 2023 | Satisfaction of charge SC5956890003 in full |
| 14/12/2314 December 2023 | Satisfaction of charge SC5956890004 in full |
| 30/11/2330 November 2023 | Registration of charge SC5956890006, created on 2023-11-27 |
| 19/07/2319 July 2023 | Notification of London Edinburgh Luxe Ltd as a person with significant control on 2023-07-03 |
| 05/07/235 July 2023 | Cessation of Maria Thomson as a person with significant control on 2023-07-05 |
| 05/07/235 July 2023 | Cessation of London Edinburgh Holding Ltd as a person with significant control on 2023-07-05 |
| 12/05/2312 May 2023 | Notification of London Edinburgh Holding Ltd as a person with significant control on 2021-12-01 |
| 12/05/2312 May 2023 | Cessation of Gordon Thomson as a person with significant control on 2021-12-01 |
| 11/05/2311 May 2023 | Registration of charge SC5956890005, created on 2023-04-28 |
| 11/05/2311 May 2023 | Registration of charge SC5956890004, created on 2023-04-28 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Registration of charge SC5956890003, created on 2022-09-22 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Registered office address changed from 50 High Street Kingussie Highland PH21 1HZ Scotland to Gordonhall Farmhouse Kingussie Inverness-Shire PH21 1NR on 2021-07-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC5956890002 |
| 12/02/2112 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC5956890001 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1830 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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