CO-AN UK LIMITED

Profile CO-AN UK LIMITED

Actual on 01.09.2021
Company name
CO-AN UK LIMITED
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Company number
SC174191
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
N/A RAILWAY ROAD, BLAIRGOWRIE, PERTHSHIRE, PH10 6EP
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PSC and Officers CO-AN UK LIMITED

Officers

(as of 25.09.2020)

RHIND, Anne Frances
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: Greenvale, Alexandra Street, Alyth, Perthshire, PH11 8AS
Role: Secretary
RHIND, Anne Frances
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: Greenvale, Alexandra Street, Alyth, Perthshire, PH11 8AS
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Wholesale Supplier
Country of residence: Scotland
RHIND, Colin Stewart
Status: Active
Appointed on: Tuesday, 08 April 1997
Correspondence address: Greenvale, Alexandria Street, Alyth, Perthshire, PH11 8AS
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Wholesale Supplier
Country of residence: Scotland
MCINTYRE, Jacqueline Janet
Status: Not active
Appointed on: Thursday, 21 June 2007
Resigned on: Thursday, 21 March 2019
Correspondence address: Bourtree, Loyal Road, Alyth, Perthshire, PH11 8DH
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: Scotland
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Tuesday, 08 April 1997
Resigned on: Tuesday, 08 April 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Colin Rhind
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Perthshire
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anne Rhind
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Perthshire
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent