COLTRA LIMITED
Overview
| Company Name | COLTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC069687 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLTRA LIMITED?
- (4521) /
Where is COLTRA LIMITED located?
| Registered Office Address | 16 Hill Street Edinburgh EH2 3LD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for COLTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Colin Cumberland on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Francis Aggett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2006 | 21 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 21 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2004 | 20 pages | AA | ||||||||||
Who are the officers of COLTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | Hill Street EH2 3LD Edinburgh 16 Midlothian Scotland |
| 97847080001 | ||||||||||
| AGGETT, Graham Francis | Director | 16 Hill Street Edinburgh EH2 3LD | United Kingdom | British | Quantity Surveyor | 869250005 | ||||||||
| CUMBERLAND, Colin | Director | 16 Hill Street Edinburgh EH2 3LD | Scotland | British | Quantity Surveyor | 149169230001 | ||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||||||
| HALL, Craig Fairley | Director | Broomfield 202 Mansfield Road EH14 7JX Balerno Midlothian | Scotland | British | Director | 38150250003 | ||||||||
| MURPHY, William Andrew | Director | 54 Duddingston View EH15 3LZ Edinburgh Midlothian | Scotland | British | Quantity Surveyor | 99389490001 | ||||||||
| PUYRIGAUD, Pierre | Director | 40/15 Woodhall Road EH13 0DU Edinburgh | United Kingdom | French | Engineer | 77936520001 | ||||||||
| STEEL, John Derek | Director | 29 Dean Park Mews EH4 1EE Edinburgh Midlothian | British | Chartered Surveyor | 35527100002 | |||||||||
| TORRANCE, Ian | Director | 10 Braemar Avenue FK15 9EA Dunblane Perthshire | British | Quantity Surveyor | 30365050001 |
Does COLTRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 28, 1993 Delivered On May 05, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 22 decimal parts of an acre on the north east side of causewayside, edinburgh as relative to disposition by robert stewart barclay as trustees of the late david adamson in favour of the lord provost magistrates and council of the city of edinburgh. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Apr 11, 1986 Delivered On Apr 25, 1986 | Outstanding | Amount secured All sums due or to become due by applecross properties limited | |
Short particulars The balances at credit of any accounts held by the bank in the name of the company. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 27, 1982 Delivered On Jun 07, 1982 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0