HONEST COFFINS LIMITED

Ethvin Ethvin, Isle Of Arran, KA27 8SE, Scotland
StatusACTIVE
Company No.SC418926
CategoryPrivate Limited Company
Incorporated08 Mar 2012
Age12 years, 2 months, 22 days
JurisdictionScotland

SUMMARY

HONEST COFFINS LIMITED is an active private limited company with number SC418926. It was incorporated 12 years, 2 months, 22 days ago, on 08 March 2012. The company address is Ethvin Ethvin, Isle Of Arran, KA27 8SE, Scotland.



Company Fillings

Accounts with accounts type micro entity

Date: 29 May 2024

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 07 Mar 2024

Action Date: 05 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-05

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Accounts with accounts type micro entity

Date: 07 Apr 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 09 Mar 2023

Action Date: 08 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-08

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Accounts with accounts type micro entity

Date: 28 Jun 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 15 Mar 2022

Action Date: 08 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-08

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Accounts with accounts type micro entity

Date: 30 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 23 Mar 2021

Action Date: 08 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-08

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Accounts with accounts type micro entity

Date: 31 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 08 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-08

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Accounts with accounts type micro entity

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 12 Mar 2019

Action Date: 08 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-08

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Change registered office address company with date old address new address

Date: 25 Oct 2018

Action Date: 25 Oct 2018

Category: Address

Type: AD01

Old address: C/O Blue Square Offices Ltd. 272 Bath Street Glasgow G2 4JR

New address: Ethvin Kildonan Isle of Arran KA27 8SE

Change date: 2018-10-25

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Change person director company with change date

Date: 25 Oct 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Wyllie Connell

Change date: 2018-09-14

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Change to a person with significant control

Date: 25 Oct 2018

Action Date: 14 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr John Wyllie Connell

Change date: 2018-09-14

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Accounts with accounts type micro entity

Date: 27 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 18 Apr 2018

Action Date: 08 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-08

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Accounts with accounts type micro entity

Date: 31 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 13 Mar 2017

Action Date: 08 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-08

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Accounts with accounts type total exemption small

Date: 30 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2016

Action Date: 08 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-08

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Annual return company with made up date full list shareholders

Date: 06 Jul 2015

Action Date: 08 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-08

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Accounts with accounts type total exemption small

Date: 26 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2014

Action Date: 08 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-08

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Accounts with accounts type total exemption small

Date: 06 Dec 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Appoint person secretary company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr John Wyllie Connell

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Termination director company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert Lawrence

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Termination director company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Charlotte Lawrence

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Termination secretary company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Robert Lawrence

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Appoint person director company with name

Date: 18 Jul 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Wyllie Connell

Documents

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Change registered office address company with date old address

Date: 18 Jul 2013

Action Date: 18 Jul 2013

Category: Address

Type: AD01

Change date: 2013-07-18

Old address: the Crabhouse West Street Johnshaven Montrose Angus DD10 0HL Scotland

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Annual return company with made up date full list shareholders

Date: 17 Mar 2013

Action Date: 08 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-08

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Change person director company with change date

Date: 17 Mar 2013

Action Date: 17 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-17

Officer name: Mr Robert Adrain Lawrence

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Change person director company with change date

Date: 17 Mar 2013

Action Date: 17 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-17

Officer name: Mrs Charlotte Anthea Lawrence

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Change person secretary company with change date

Date: 17 Mar 2013

Action Date: 17 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-03-17

Officer name: Mr Robert Adrain Lawrence

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Change account reference date company current extended

Date: 16 Oct 2012

Action Date: 31 Aug 2013

Category: Accounts

Type: AA01

New date: 2013-08-31

Made up date: 2013-03-31

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Change registered office address company with date old address

Date: 16 Oct 2012

Action Date: 16 Oct 2012

Category: Address

Type: AD01

Change date: 2012-10-16

Old address: Fifie Cottage 14 Dock Street Johnshaven Montrose DD10 0ES United Kingdom

Documents

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Incorporation company

Date: 08 Mar 2012

Category: Incorporation

Type: NEWINC

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