COLINSWELL PROPERTIES LTD.
Overview
| Company Name | COLINSWELL PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292973 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLINSWELL PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is COLINSWELL PROPERTIES LTD. located?
| Registered Office Address | John Lynch C.A. Torridon House, Torridon Lane KY11 2EU Off Grampian Road Rosyth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLINSWELL PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for COLINSWELL PROPERTIES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 2 pages | AC93 | ||||||||||
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 | 3 pages | DS01 | ||||||||||
Amended micro company accounts made up to Oct 31, 2017 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC2929730005, created on Mar 12, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge SC2929730004, created on Mar 12, 2015 | 7 pages | MR01 | ||||||||||
Registration of charge SC2929730003, created on Mar 04, 2015 | 10 pages | MR01 | ||||||||||
Termination of appointment of Thomas Rory Power as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alva Alison Power as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Joseph Power as a director on Jan 23, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of COLINSWELL PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFREY, Francis Patrick | Director | . KY12 0RZ Dunfermline Balmule House Fife Scotland | Scotland | British | 3207600003 | |||||
| JEFFREY, Francis Patrick | Secretary | House KY12 QRZ Burntisland Balmule Fife | British | 3207600002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| JEFFREY, Francis Patrick | Director | House KY12 0RZ Dunfermline Balmule Fife | Scotland | British | 3207600003 | |||||
| POWER, Alva Alison | Director | 6 Willow Park IRISH New Ross Co Wexford Ireland | Great Britain | Irish | 109254030001 | |||||
| POWER, Thomas Rory | Director | John Lynch C.A. Torridon House, Torridon Lane KY11 2EU Off Grampian Road Rosyth | Great Britain | British | 109253800001 | |||||
| POWER, William Joseph | Director | Mount Elliot IRISH New Ross Rosemount Stud Co Wexford Ireland | Great Britain | Irish | 118512280001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of COLINSWELL PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Patrick Jeffrey | Nov 08, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does COLINSWELL PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 12, 2015 Delivered On Mar 14, 2015 | Outstanding | ||
Brief description 34 kilmundy drive, burntisland. Title number ffe 49860. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 12, 2015 Delivered On Mar 14, 2015 | Outstanding | ||
Brief description 56 kilmundy drive, burntisland. Title number ffe 61819. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 04, 2015 Delivered On Mar 12, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 05, 2006 Delivered On Oct 26, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 34 kilmundy drive, burntisland, fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 11, 2006 Delivered On Jan 20, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 56 kilmundy drive burntisland fife. | ||||
Persons Entitled
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Transactions
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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