BORGO TRUSTEES (COLLEOLI) LIMITED
Overview
| Company Name | BORGO TRUSTEES (COLLEOLI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228457 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of BORGO TRUSTEES (COLLEOLI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAGGENMORE INVESTMENTS (GLASGOW) LIMITED | May 08, 2002 | May 08, 2002 |
| BLP 2002-20 LIMITED | Feb 25, 2002 | Feb 25, 2002 |
What are the latest accounts for BORGO TRUSTEES (COLLEOLI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for BORGO TRUSTEES (COLLEOLI) LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Richard John Webster as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patricia Anne Cook as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BORGO TRUSTEES (COLLEOLI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, John Frederick | Director | Halifax Road OL15 0JB Littleborough Bent House Cottage Lancashire England | England | British | 90182110002 | |||||
| SF SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow | 900029010001 | |||||||
| COOK, Patricia Anne | Director | Patmore Lane, Burwood Park Hersham KT12 5DU Walton-On-Thames Michaelmas House Surrey England | United Kingdom | British | 195043520001 | |||||
| HAYLOCK, Julian Ronald | Director | The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire | United Kingdom | British | 16696690001 | |||||
| MARTIN, Brian | Director | 8 Golf View ML10 6AZ Strathaven | Scotland | British | 34730800002 | |||||
| WEBSTER, Richard John | Director | Waterslap Fenwick KA3 6AJ Kilmarnock 7 Ayrshire Scotland | United Kingdom | Scottish | 1361720001 | |||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| SF FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029000001 |
Who are the persons with significant control of BORGO TRUSTEES (COLLEOLI) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Frederick Kay | Apr 06, 2016 | Halifax Road OL15 0JB Littleborough Bent House Cottage Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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