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Company Information for

COLTART EARLEY LIMITED

559 SAUCHIEHALL STREET, GLASGOW, G3 7PQ,
Company Registration Number
SC210451
Private Limited Company
Active

Company Overview

About Coltart Earley Ltd
COLTART EARLEY LIMITED was founded on 2000-08-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". Coltart Earley Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLTART EARLEY LIMITED
 
Legal Registered Office
559 SAUCHIEHALL STREET
GLASGOW
G3 7PQ
Other companies in G3
 
Filing Information
Company Number SC210451
Company ID Number SC210451
Date formed 2000-08-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552470941  
Last Datalog update: 2024-03-07 00:30:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLTART EARLEY LIMITED
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Company Officers of COLTART EARLEY LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART EARLEY
 Company Secretary 2000-10-10
WILLIAM ARUNDALE COLTART
 Director 2000-10-10
JOHN STEWART EARLEY
 Director 2000-10-10
THOMAS HAROLD HAMILTON
 Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORBISH SECRETARY LIMITED
 Nominated Secretary 2000-08-30 2000-10-10
MORBISH DIRECTORS LIMITED
 Nominated Director 2000-08-30 2000-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ARUNDALE COLTART CEA CONSULT LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
JOHN STEWART EARLEY RONACHAN LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-04-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAROLD HAMILTON
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-02-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 11 Clairmont Gardens Glasgow G3 7LW
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31CH01Director's details changed for Thomas Harold Hamilton on 2016-10-31
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0130/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0130/08/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0130/08/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0130/08/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD HAMILTON / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART EARLEY / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARUNDALE COLTART / 30/08/2010
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0130/08/09 ANNUAL RETURN FULL LIST
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR JOHN STEWART EARLEY on 2009-10-01
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART EARLEY / 01/10/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-07363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-03363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-14363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-03363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-3188(2)RAD 30/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-24363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-04363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-06-27225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02
2002-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-01288cDIRECTOR'S PARTICULARS CHANGED
2002-05-01CERTNMCOMPANY NAME CHANGED COLTART & EARLEY LIMITED CERTIFICATE ISSUED ON 01/05/02
2002-01-11363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2000-11-22288bSECRETARY RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-04287REGISTERED OFFICE CHANGED ON 04/11/00 FROM: 2 BLYTHSWOOD SQUARE GLASGOW LANARKSHIRE G2 4AD
2000-11-04288aNEW DIRECTOR APPOINTED
2000-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19CERTNMCOMPANY NAME CHANGED MORBISH 8 LIMITED CERTIFICATE ISSUED ON 20/10/00
2000-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to COLTART EARLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLTART EARLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2002-06-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-04-30 £ 184,535
Creditors Due Within One Year 2012-04-30 £ 196,573
Creditors Due Within One Year 2012-04-30 £ 196,573
Creditors Due Within One Year 2011-04-30 £ 263,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLTART EARLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 45,679
Cash Bank In Hand 2012-04-30 £ 130,623
Cash Bank In Hand 2012-04-30 £ 130,623
Cash Bank In Hand 2011-04-30 £ 222,341
Current Assets 2013-04-30 £ 211,309
Current Assets 2012-04-30 £ 242,642
Current Assets 2012-04-30 £ 242,642
Current Assets 2011-04-30 £ 309,621
Debtors 2013-04-30 £ 151,180
Debtors 2012-04-30 £ 97,569
Debtors 2012-04-30 £ 97,569
Debtors 2011-04-30 £ 72,530
Fixed Assets 2013-04-30 £ 3,015
Fixed Assets 2012-04-30 £ 5,054
Fixed Assets 2012-04-30 £ 5,054
Fixed Assets 2011-04-30 £ 18,492
Shareholder Funds 2013-04-30 £ 29,789
Shareholder Funds 2012-04-30 £ 51,123
Shareholder Funds 2012-04-30 £ 51,123
Shareholder Funds 2011-04-30 £ 64,370
Stocks Inventory 2013-04-30 £ 14,450
Stocks Inventory 2012-04-30 £ 14,450
Stocks Inventory 2012-04-30 £ 14,450
Stocks Inventory 2011-04-30 £ 14,750
Tangible Fixed Assets 2013-04-30 £ 3,015
Tangible Fixed Assets 2012-04-30 £ 5,054
Tangible Fixed Assets 2012-04-30 £ 5,054
Tangible Fixed Assets 2011-04-30 £ 1,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLTART EARLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLTART EARLEY LIMITED
Trademarks
We have not found any records of COLTART EARLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTART EARLEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as COLTART EARLEY LIMITED are:

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ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where COLTART EARLEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTART EARLEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTART EARLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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