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COLAVICO LIMITED

COLAVICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLAVICO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLAVICO LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is COLAVICO LIMITED located?

    Registered Office Address
    18 Kinkell Avenue, Pitteuchar
    Glenrothes
    KY7 4QG Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLAVICO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2022

    What are the latest filings for COLAVICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 25, 2022

    		7 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		6 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2020

    		6 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 25, 2019

    		5 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2018

    		1 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2017

    		1 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2016

    		1 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 200
    		SH01

    Micro company accounts made up to Mar 25, 2015

    		6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2015

    Statement of capital on May 16, 2015

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 25, 2014

    		1 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 200
    		SH01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2013

    		1 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 25, 2012

    		1 pagesAA

    Accounts for a dormant company made up to Mar 25, 2011

    		1 pagesAA
    View All Filings

    Who are the officers of COLAVICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYNE, Lesley Elizabeth
    18 Kinkell Avenue
    KY7 4QG Glenrothes
    Fife
    		Secretary
    18 Kinkell Avenue
    KY7 4QG Glenrothes
    Fife
    		British1074920001
    COYNE, David, Director
    18 Kinkell Avenue
    KY7 4QG Glenrothes
    Fife
    		Director
    18 Kinkell Avenue
    KY7 4QG Glenrothes
    Fife
    		ScotlandBritishElectronics Engineer1074930001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLAVICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Director David Coyne
    18 Kinkell Avenue, Pitteuchar
    Glenrothes
    KY7 4QG Fife
    		Apr 23, 2016
    18 Kinkell Avenue, Pitteuchar
    Glenrothes
    KY7 4QG Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lesley Elizabeth Coyne
    Kinkell Avenue
    KY7 4QG Glenrothes
    18
    Scotland
    		Apr 23, 2016
    Kinkell Avenue
    KY7 4QG Glenrothes
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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