COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED

COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED

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

    Company NameCOLLEOLI TRUSTEES PROPERTY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259697
    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 COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED?

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

    Where is COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED located?

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

    What were the previous names of COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2003-61 LIMITEDNov 24, 2003Nov 24, 2003

    What are the latest accounts for COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for COLLEOLI TRUSTEES PROPERTY COMPANY 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 Patricia Anne Cook as a director on Apr 15, 2024

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

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

    1 pagesAD01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Registered office address changed from C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7PS to Kedlock House Kedlock House Cupar Fife KY15 4PY on Feb 16, 2015

    1 pagesAD01

    Who are the officers of COLLEOLI TRUSTEES PROPERTY COMPANY 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
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    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
    JONES, Simon
    71/7 Dalment Street
    EH6 8PW Edinburgh
    Director
    71/7 Dalment Street
    EH6 8PW Edinburgh
    South African101052100001
    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
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Who are the persons with significant control of COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Kay
    Waterslap
    Fenwick
    KA3 6AJ By Kilmarnock
    7
    Ayrshire
    Scotland
    Jun 30, 2016
    Waterslap
    Fenwick
    KA3 6AJ By Kilmarnock
    7
    Ayrshire
    Scotland
    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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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