BORGO TRUSTEES (COLLEOLI) LIMITED

BORGO TRUSTEES (COLLEOLI) LIMITED

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

    Company NameBORGO TRUSTEES (COLLEOLI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228457
    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 BORGO TRUSTEES (COLLEOLI) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BORGO TRUSTEES (COLLEOLI) LIMITED located?

    Registered Office Address
    7 Waterslap
    Fenwick
    KA3 6AJ By Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BORGO TRUSTEES (COLLEOLI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAGGENMORE INVESTMENTS (GLASGOW) LIMITEDMay 08, 2002May 08, 2002
    BLP 2002-20 LIMITEDFeb 25, 2002Feb 25, 2002

    What are the latest accounts for BORGO TRUSTEES (COLLEOLI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BORGO TRUSTEES (COLLEOLI) 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

    1 pagesDS01

    Termination of appointment of Richard John Webster as a director on Apr 15, 2024

    1 pagesTM01

    Termination of appointment of Patricia Anne Cook as a director on Apr 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2016

    Statement of capital on Feb 27, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Kedlock House .. Cupar Fife KY15 4PY to 7 Waterslap Fenwick by Kilmarnock Ayrshire KA3 6AJ on Aug 27, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BORGO TRUSTEES (COLLEOLI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, John Frederick
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    Director
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    EnglandBritish90182110002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001
    COOK, Patricia Anne
    Patmore Lane, Burwood Park
    Hersham
    KT12 5DU Walton-On-Thames
    Michaelmas House
    Surrey
    England
    Director
    Patmore Lane, Burwood Park
    Hersham
    KT12 5DU Walton-On-Thames
    Michaelmas House
    Surrey
    England
    United KingdomBritish195043520001
    HAYLOCK, Julian Ronald
    The Porch House
    Dingley Hall
    LE16 8PG Market Harborough
    Leicestershire
    Director
    The Porch House
    Dingley Hall
    LE16 8PG Market Harborough
    Leicestershire
    United KingdomBritish16696690001
    MARTIN, Brian
    8 Golf View
    ML10 6AZ Strathaven
    Director
    8 Golf View
    ML10 6AZ Strathaven
    ScotlandBritish34730800002
    WEBSTER, Richard John
    Waterslap
    Fenwick
    KA3 6AJ Kilmarnock
    7
    Ayrshire
    Scotland
    Director
    Waterslap
    Fenwick
    KA3 6AJ Kilmarnock
    7
    Ayrshire
    Scotland
    United KingdomScottish1361720001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    SF FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029000001

    Who are the persons with significant control of BORGO TRUSTEES (COLLEOLI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Kay
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    Apr 06, 2016
    Halifax Road
    OL15 0JB Littleborough
    Bent House Cottage
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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