COLCRO LIMITED

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

    Company NameCOLCRO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC281454
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLCRO LIMITED?

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

    Where is COLCRO LIMITED located?

    Registered Office Address
    4 Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COLCRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACWILL LIMITEDMar 11, 2005Mar 11, 2005

    What are the latest accounts for COLCRO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2025
    Next Confirmation Statement DueMar 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2024
    OverdueYes

    What are the latest filings for COLCRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 8 Miln Street Dundee DD1 5BZ Scotland to 4 Valentine Court Dundee Business Park Dundee DD2 3QB on Apr 18, 2024

    1 pagesAD01

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2022

    2 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brett Paul Crowhurst as a secretary on Mar 22, 2023

    1 pagesTM02

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Satisfaction of charge 10 in full

    1 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge 15 in full

    1 pagesMR04

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Who are the officers of COLCRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLL, Darren Patrick
    38 Ferry Road
    Monifieth
    DD5 4NT Dundee
    Angus
    Director
    38 Ferry Road
    Monifieth
    DD5 4NT Dundee
    Angus
    ScotlandBritish89896820002
    CROWHURST, Brett Paul
    4 Abertay Street
    Broughty Ferry
    DD5 2QG Dundee
    Tayside
    Director
    4 Abertay Street
    Broughty Ferry
    DD5 2QG Dundee
    Tayside
    United KingdomBritish89896750002
    CROWHURST, Brett Paul
    4 Abertay Street
    Broughty Ferry
    DD5 2QG Dundee
    Tayside
    Secretary
    4 Abertay Street
    Broughty Ferry
    DD5 2QG Dundee
    Tayside
    British89896750002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of COLCRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Paul Crowhurst
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Mar 01, 2017
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Darren Patrick Coll
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    Mar 01, 2017
    Valentine Court
    Dundee Business Park
    DD2 3QB Dundee
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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