COLINTON PROPERTY CO LTD
Overview
| Company Name | COLINTON PROPERTY CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201726 |
| 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 COLINTON PROPERTY CO LTD?
- (7487) /
Where is COLINTON PROPERTY CO LTD located?
| Registered Office Address | 60 Constitution Street Edinburgh EH6 6RR Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLINTON PROPERTY CO LTD?
| Company Name | From | Until |
|---|---|---|
| DAVIDS PROPERTY COMPANY LIMITED | Nov 30, 1999 | Nov 30, 1999 |
| INVERHILL LIMITED | Nov 22, 1999 | Nov 22, 1999 |
What are the latest accounts for COLINTON PROPERTY CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for COLINTON PROPERTY CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Patricia Agnes Maclean on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Archibald Donald Maclean on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Patricia Agnes Maclean on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed davids property company LIMITED\certificate issued on 08/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of COLINTON PROPERTY CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Patricia Agnes | Secretary | Melrose TD6 0EW St Boswells St Boswells Garage Roxburghshire United Kingdom | British | 1393400005 | ||||||
| MACLEAN, Archibald Donald | Director | Melrose TD6 0EW St Boswells St Boswells Garage Roxburghshire United Kingdom | Scotland | Scottish | 43042290002 | |||||
| MACLEAN, Patricia Agnes | Director | Melrose TD6 0EW St Boswells St Boswells Garage Roxburghshire United Kingdom | United Kingdom | British | 1393400005 | |||||
| BENNETT, Steven John | Secretary | Rose Cottage Bankwell Road, Giggleswick BD24 0AP Settle North Yorkshire | British | 43042360005 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BENNETT, Steven John | Director | Rose Cottage Bankwell Road, Giggleswick BD24 0AP Settle North Yorkshire | British | 43042360005 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does COLINTON PROPERTY CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 11, 2000 Delivered On Oct 02, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over land and buildings on the south east side of high street, starbeck; fixed charge over assets; floating charge over same. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 16, 2000 Delivered On May 24, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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