COULTERS PROPERTY LIMITED

Active - Accounts Filed

General Information

NAME
COULTERS PROPERTY LIMITED

COMPANY NUMBER
SC449479

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
08/05/2013 (11 years and 6 months old)

WEBSITE
www.coultersproperty.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
08/05/2013 26/06/2013
ENSCO 402 LIMITED

REGISTERED ADDRESS

19 HOPE STREET
EDINBURGH
EH2 4EL

Telephone: 01316037333
TPS: No

TRADING ADDRESSES

19 Hope Street
EDINBURGH
EH2 4EL

32 North West Circus Place
Edinburgh
Midlothian
EH3 6TP

Telephone: 6037333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.9k

51.13%

NET WORTH

£806.2k

6.43%

TOTAL LIABILITIES

£171.9k

40.08%

NET ASSETS

£836.3k

5.71%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
XT PROPERTY LLP	Active - Accounts Filed	View Report
COULTERS PROPERTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Neil Crockatt (923345455) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Wilson Forbes Browne (927786908) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about COULTERS PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COULTERS PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COULTERS PROPERTY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.9k

51.13%

NET WORTH

£806.2k

6.43%

TOTAL LIABILITIES

£171.9k

40.08%

NET ASSETS

£836.3k

5.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
XT PROPERTY LLP	Owned: 78.45 %	Shares: 3,742	Price per share: £0.00	Total Value: £3.74
MORTON FRASER LLP	Owned: 16.46 %	Shares: 785	Price per share: £0.00	Total Value: £0.79
ALEXANDER STRUAN DOUGLAS	Owned: 4.99 %	Shares: 238	Price per share: £0.00	Total Value: £0.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Henry McPherson 09/05/2016 - Present (8 years and 6 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 63	View Report
Michael Philip Fitzgerald 29/08/2019 - Present (5 years and 3 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Louisa Raistrick 28/11/2022 - Present (2years) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Crockatt 02/09/2024 - Present (2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Margaret Walker McPherson 26/02/2018 - Present (6 years and 9 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
XT PROPERTY LLP	Active - Accounts Filed	View Report
COULTERS PROPERTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Neil Crockatt (923345455) Appointed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: Wilson Forbes Browne (927786908) has left the board
Date: 05/12/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Board Member Wilson Forbes Browne (927786908) Appointed
Date: 08/12/2022	Event: Laura Weir (929836186) has left the board
Date: 08/12/2022	Event: New Board Member Louisa Raistrick (930300351) Appointed
Date: 10/10/2022	Event: Scott Fraser (922765637) has left the board
Date: 27/07/2022	Event: New Board Member Laura Weir (929836186) Appointed
Date: 27/07/2022	Event: Ross Alexander MacKay (921044994) has left the board
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: New Accounts filed
Date: 16/09/2021	Event: Benedict Jospeh Di Rollo (921045205) has left the board
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Scott Fraser (922765637) Appointed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 25/01/2020	Event: New Accounts filed
Date: 24/10/2019	Event: Susan Elizabeth Hunter (925196352) has left the board
Date: 24/10/2019	Event: Margaret Walker McPherson (907451993) has left the board
Date: 24/10/2019	Event: New Board Member Michael Philip Fitzgerald (925623903) Appointed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 01/11/2018	Event: New Board Member Susan Elizabeth Hunter (925196352) Appointed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Board Member Margaret Walker McPherson (907451993) Appointed
Date: 27/02/2018	Event: Mark Ellison Coulter (917950315) has left the board
Date: 27/02/2018	Event: Change in Reg. Office
Date: 22/02/2018	Event: Nicola Claire Coulter (917972669) has left the board
Date: 07/02/2018	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 28/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Board Member Malcolm Henry McPherson (903551812) Appointed
Date: 27/07/2016	Event: Malcolm Henry McPherson (921044883) has left the board
Date: 20/07/2016	Event: New Board Member Benedict Jospeh Di Rollo (921045205) Appointed
Date: 20/07/2016	Event: New Board Member Ross Alexander MacKay (921044994) Appointed
Date: 20/07/2016	Event: New Board Member Malcolm Henry McPherson (921044883) Appointed
Date: 10/07/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 17/07/2015	Event: New Annual Return filed
Date: 17/02/2015	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 01/07/2014	Event: Change in Reg. Office
Date: 15/07/2013	Event: HBJG SECRETARIAL LIMITED (917807623) has left the board
Date: 15/07/2013	Event: New Company Secretary Nicola Claire Coulter (917972669) Appointed
Date: 05/07/2013	Event: HBJG LIMITED (917807624) has left the board
Date: 03/07/2013	Event: New Board Member Mark Ellison Coulter (917950315) Appointed
Date: 28/06/2013	Event: Change in Reg. Office

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COULTERS PROPERTY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.9k

£806.2k

£171.9k

£836.3k

People Overview

4

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.9k

£806.2k

£171.9k

£836.3k

Accounts

People Overview

4

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™