COLOURTRACE LIMITED

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

    Company NameCOLOURTRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215664
    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 COLOURTRACE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is COLOURTRACE LIMITED located?

    Registered Office Address
    23 Clermiston Road
    Edinburgh
    EH12 6XD Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLOURTRACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for COLOURTRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    5 pagesCS01

    Notification of Rafe Aldridge as a person with significant control on Feb 27, 2017

    2 pagesPSC01

    Notification of Peter Graham Fenton as a person with significant control on Feb 27, 2017

    2 pagesPSC01

    Notification of Terran Paul Churcher as a person with significant control on Feb 27, 2017

    2 pagesPSC01

    Cessation of Colin Hampton as a person with significant control on Feb 27, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Termination of appointment of Colin Hampton as a director on Feb 27, 2017

    1 pagesTM01

    Appointment of Mr Terran Paul Churcher as a director on Feb 27, 2017

    2 pagesAP01

    Termination of appointment of Anne Hampton as a secretary on Feb 27, 2017

    1 pagesTM02

    Confirmation statement made on Feb 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Who are the officers of COLOURTRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHURCHER, Terran Paul
    Deanes Close
    Steventon
    OX13 6SZ Abingdon
    Unit 9
    England
    Director
    Deanes Close
    Steventon
    OX13 6SZ Abingdon
    Unit 9
    England
    EnglandBritishDirector10244550005
    HAMPTON, Anne
    Clermiston Road
    EH12 6XD Edinburgh
    23
    United Kingdom
    Secretary
    Clermiston Road
    EH12 6XD Edinburgh
    23
    United Kingdom
    British134615900001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    HAMPTON, Colin
    23 Clermiston Road
    EH12 6XD Edinburgh
    Midlothian
    Director
    23 Clermiston Road
    EH12 6XD Edinburgh
    Midlothian
    ScotlandBritishS/E Consultant74400940001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of COLOURTRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terran Paul Churcher
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    Feb 27, 2017
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Rafe Aldridge
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    Feb 27, 2017
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Peter Graham Fenton
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    Feb 27, 2017
    SO30 3FG Southampton
    39 Chapel Road
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    Mr Colin Hampton
    Clermiston Road
    EH12 6XD Edinburgh
    23
    Scotland
    Apr 06, 2016
    Clermiston Road
    EH12 6XD Edinburgh
    23
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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