North Couston 2012 Limited. net worth, address, company information. Free

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North Couston 2012 Limited (number SC436759) is a private limited company established on 2012-11-13 originating in Scotland. This firm can be found at Kaim Park Hotel, 17 Edinburgh Road, Bathgate EH48 1EP. North Couston 2012 Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	North Couston 2012 Limited
Number	SC436759
Date of Incorporation:	13th November 2012
End of financial year:	31 July
Address:	Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this company, we can name: Wayne G. (appointed on 12 August 2016). 1 secretary is there in the company: Jackie H. (appointed on 01 July 2020). The Companies House reports 2 persons of significant control, namely: Wayne G. owns over 3/4 of shares, 3/4 to full of voting rights, Linda Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	2	17,608	5,700	4,017	1,444	125	213	2,070	4,015	1,647	655
Fixed Assets	-	-	-	48,211	48,211	48,211	53,711	99,663	308,828	273,303	226,289
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2,718	-13,648	-16,228	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,290	47,386	48,211	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2,718	-13,648	-16,228	-19,946	-20,180	-21,343	43,044	-11,441	-36,793	-65,011

People with significant control

Wayne G.

13 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda Y.

13 November 2016 - 1 August 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 26, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 26, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 26, 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 13, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 13, 2020 filed on: 14th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 13th, November 2020 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: July 1, 2020) of a secretary filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates November 13, 2019 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 1, 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 1, 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2019 to July 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 17th, June 2019 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on June 1, 2019 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 13, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 13, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Kaim Park Hotel 17 Edinburgh Road Bathgate EH48 1EP. Change occurred on September 12, 2017. Company's previous address: Unit D Daks Factory Polbeth Industrial Estate Livingston EH55 8TJ. filed on: 12th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates November 13, 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On August 12, 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 12, 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 7th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 15th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 19th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 19, 2014: 2.00 GBP capital
(AP03) Appointment (date: February 28, 2014) of a secretary filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013 filed on: 19th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 19, 2013: 2.00 GBP capital
(AP01) On May 2, 2013 new director was appointed. filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 2, 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, November 2012 \| incorporation	Free Download (21 pages)

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