Free The Coo Limited. Head office in Edinburgh. Check Director.

Free The Coo Limited, Edinburgh

Free The Coo Limited is a private limited company. Situated at Suites 6 & 7 St Johns Studios, 46A Constitution Street, Edinburgh EH6 6RS, the aforementioned 14 years old firm was incorporated on 2010-01-25 and is classified as "tour operator activities" (SIC: 79120).
2 directors can be found in this enterprise: Andrew B. (appointed on 01 August 2018), Lisa T. (appointed on 01 August 2018).

About
Name: Free The Coo Limited
Number: SC371692
Incorporation date: 2010-01-25
End of financial year: 31 March


Address:	Suites 6 & 7 St Johns Studios 46a Constitution Street Edinburgh EH6 6RS
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Andrew B.

1 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights 50,01-75% shares

Hex Tour Group Limited

1 August 2018 - 19 December 2018

Address	Suite 3, Pure Office Bonnington Road, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc595252
Nature of control:	75,01-100% shares 75,01-100% voting rights

Russell S.

6 April 2016 - 1 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	21,640	39,819	23,046	51,032	33,394	65,139	464,399	172,168	253,828	189,814	235,081	443,317
Fixed Assets	10,080	39,287	38,221	46,103	34,579	136,978	418,128	498,274	426,186	369,050	293,480	763,431
Total Assets Less Current Liabilities	5,177	34,456	32,569	30,017	36,110	79,314	624,486	292,709	214,992	289,646	142,114	541,521
Shareholder Funds	5,177	34,456	32,569	30,017	36,110	79,314	-	-	-	-	-	-
Tangible Fixed Assets	10,080	39,287	38,221	-	-	-	-	-	-	-	-	-

The due date for Free The Coo Limited confirmation statement filing is 2024-01-16. The previous confirmation statement was submitted on 2023-01-02. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Andrew B. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Hex Tour Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bonnington Road, 2 Anderson Place, EH6 5NP Edinburgh. Russell S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 2nd January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, August 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 2nd January 2022 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 4th, October 2021 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 1st Floor 7 Carron Place Edinburgh EH6 7RE United Kingdom to Suites 6 & 7 st Johns Studios 46a Constitution Street Edinburgh EH6 6RS on Wednesday 14th April 2021 filed on: 14th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 2nd January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 1st Floor 7 Carron Place Edinburgh EH6 7RE on Friday 7th August 2020 filed on: 7th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 2nd January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 30th October 2019 filed on: 5th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
CH01	On Wednesday 24th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP Scotland to Pure Office Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on Wednesday 24th April 2019 filed on: 24th, April 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Saturday 22nd December 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 2nd January 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 7th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 19th December 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Saturday 1st December 2018 filed on: 19th, December 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 1st August 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Wednesday 1st August 2018 filed on: 16th, August 2018 \| persons with significant control	Free Download (4 pages)
AD01	Registered office address changed from Suite 21 Pure Office Bonnington Bond 2 Anderson Place Edinburgh Eh6 5Npeh6 5Np to Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on Thursday 7th December 2017 filed on: 7th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 7th December 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on Thursday 7th December 2017 filed on: 7th, December 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 11th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (13 pages)
SH01	129.00 GBP is the capital in company's statement on Monday 1st August 2016 filed on: 4th, August 2016 \| capital	Free Download (8 pages)
AR01	Annual return made up to Monday 25th January 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th March 2016 capital
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 25th January 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
AA	Accounts for a micro company for the period ending on Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (2 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st October 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th August 2014 filed on: 16th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 25th January 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 27th, January 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 24th April 2012 from 27 Queen Charlotte Street Edinburgh EH6 6AX Scotland filed on: 24th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th January 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 25th, October 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st January 2011 to Thursday 31st March 2011 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th January 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 28th March 2011 from C/O Brian Hay Associates Unit 201 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ United Kingdom filed on: 28th, March 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2010 \| incorporation	Free Download (51 pages)

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