GORDON COUTTS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2025-03-17

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20/03/2520 March 2025 Secretary's details changed for Marion Jane Coutts on 2025-03-12

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20/03/2520 March 2025 Director's details changed for Mr Gordon James Coutts on 2025-03-12

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18/03/2518 March 2025 Previous accounting period extended from 2024-12-31 to 2025-03-17

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17/03/2517 March 2025 Annual accounts for year ending 17 Mar 2025

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16/12/2416 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-06 with no updates

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06/11/236 November 2023 Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN to 10 Albyn Place Aberdeen AB10 1YH on 2023-11-06

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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26/07/1826 July 2018 31/12/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 SECRETARY APPOINTED MARION JANE COUTTS

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/12/1311 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 SAIL ADDRESS CREATED

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14/12/1114 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/12/1019 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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07/01/107 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 06/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES COUTTS / 06/12/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 S366A DISP HOLDING AGM 29/01/03

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03/02/033 February 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/033 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0210 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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