COLEENA LIMITED

Overview

Company Name	COLEENA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC233556
Jurisdiction	Scotland
Date of Creation	Jul 02, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COLEENA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COLEENA LIMITED located?

Registered Office Address	Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan
Undeliverable Registered Office Address	No

What were the previous names of COLEENA LIMITED?

Previous Company Names
Company Name	From	Until
MATCHSTRIPE LIMITED	Jul 02, 2002	Jul 02, 2002

What are the latest accounts for COLEENA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for COLEENA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for COLEENA LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

May 19, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Nov 27, 2023	Satisfaction of charge 6 in full	4 pages	MR04

Nov 27, 2023	Satisfaction of charge 5 in full	4 pages	MR04

Jul 11, 2023	Confirmation statement made on Jun 30, 2023 with updates	4 pages	CS01

Mar 30, 2023	Statement of capital following an allotment of shares on Mar 30, 2023 Capital: GBP 3	3 pages	SH01

Mar 17, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Feb 21, 2023	Satisfaction of charge 8 in full	4 pages	MR04

Feb 21, 2023	Satisfaction of charge 4 in full	4 pages	MR04

Feb 21, 2023	Satisfaction of charge 10 in full	4 pages	MR04

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Sep 26, 2021	All of the property or undertaking has been released and no longer forms part of charge 8	1 pages	MR05

Sep 26, 2021	All of the property or undertaking has been released from charge 10	1 pages	MR05

Jul 14, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Jul 08, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 30, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Jul 11, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 03, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Jul 18, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of COLEENA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEEBLES, Colin Mcfall, Colonel (Retd) 25 Westerton Drive FK9 4AX Bridge Of Allan Strathendrick House Stirlingshire	Sep 01, 2002		Secretary	25 Westerton Drive FK9 4AX Bridge Of Allan Strathendrick House Stirlingshire		British		Self Employed	83231230003
PEEBLES, Colin Mcfall, Colonel (Retd) 25 Westerton Drive FK9 4AX Bridge Of Allan Strathendrick House Stirlingshire	Jul 18, 2002		Director	25 Westerton Drive FK9 4AX Bridge Of Allan Strathendrick House Stirlingshire	Scotland	British	1949-8		83231230003
PEEBLES, Moneena Patricia Fidelma Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan	Jul 18, 2002		Director	Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan	Scotland	British	1946-3		83231300001
PEEBLES, Moneena Patricia Fidelma Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan	Jul 18, 2002	Sep 01, 2002	Secretary	Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan		British		Teacher	83231300001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 02, 2002	Jul 18, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 02, 2002	Jul 18, 2002	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 COLEENA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Colonel (Retd) Colin Mcfall Peebles Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan	Jul 01, 2016	Strathendrick House 25 Westerton Drive FK9 4AX Bridge Of Allan	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, 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.
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