WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED - PETERHEAD


Company Profile Company Filings

Overview

WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED is a Private Limited Company from PETERHEAD SCOTLAND and has the status: Active.
WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED was incorporated 46 years ago on 24/04/1978 and has the registered number: SC064704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WILLIAM COUTTS TRANSPORT (PETERHEAD) LIMITED - PETERHEAD

This company is listed in the following categories:
49410 - Freight transport by road
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HOWEMUIR ROAD
PETERHEAD
ABERDEENSHIRE
AB42 3LJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE WEBSTER COUTTS Sep 1966 British Director 2005-04-20 CURRENT
GRAY & GRAY Corporate Secretary RESIGNED
WILLIAM COUTTS Aug 1935 British Director RESIGNED
LOUISE WEBSTER COUTTS Sep 1941 British Director RESIGNED
MRS LOUISE WEBSTER COUTTS Secretary 2022-02-14 UNTIL 2023-03-24 RESIGNED
GRAY & GRAY LLP Corporate Secretary 2016-01-01 UNTIL 2021-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Louise Webster Coutts 2016-04-06 - 2023-03-24 9/1941 Peterhead   Aberdeenshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr William Coutts 2016-04-06 - 2017-12-24 8/1935 Ownership of shares 25 to 50 percent
Miss Louise Webster Coutts 2016-04-06 9/1966 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-05 30-04-2023 £2,090,489 Cash £3,756,653 equity
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-25 30-04-2022 £1,962,556 Cash £3,548,111 equity
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-15 30-04-2021 £1,861,829 Cash £3,424,653 equity
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 30-04-2019 £1,662,593 Cash £3,164,540 equity
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £1,460,576 Cash £3,028,093 equity
William Coutts Transport (Peterhead) Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-14 30-04-2017 £1,165,102 Cash £2,865,496 equity
William Coutts Transport (Peterhead) Ltd - Abbreviated accounts 16.1 2016-10-05 30-04-2016 £1,055,947 Cash £2,288,463 equity

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