KOELSCHIP YARD LIMITED
Overview
| Company Name | KOELSCHIP YARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC347662 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOELSCHIP YARD LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is KOELSCHIP YARD LIMITED located?
| Registered Office Address | 686-688 Pollokshaws Road G41 2QB Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOELSCHIP YARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNVIEW LIMITED | Aug 27, 2008 | Aug 27, 2008 |
What are the latest accounts for KOELSCHIP YARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KOELSCHIP YARD LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for KOELSCHIP YARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 686-688 Pollokshaws Road Glasgow G41 2QB on Jul 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Termination of appointment of Gordon Iain Russell as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Graeme Arnott as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Cessation of Caledonian Heritable Limited as a person with significant control on Oct 31, 2021 | 1 pages | PSC07 | ||
Notification of Dominic James Nisbet as a person with significant control on Oct 31, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Dominic James Nisbet as a director on Oct 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||
Termination of appointment of Christopher Alexander Mair as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2020 | 8 pages | AA | ||
Accounts for a small company made up to Oct 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 15, 2020
| 3 pages | SH01 | ||
Registration of charge SC3476620001, created on Feb 26, 2020 | 17 pages | MR01 | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2017 with updates | 3 pages | CS01 | ||
Who are the officers of KOELSCHIP YARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NISBET, Dominic James | Director | Pollokshaws Road G41 2QB Glasgow 686-688 Scotland | Scotland | British | Bar Manager | 262667010001 | ||||
| GRYCUK, Fiona Mackinnon | Secretary | Hope Street EH2 4DB Edinburgh 4 Midlothian | British | 876510008 | ||||||
| BRIAN REID LTD. | Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 132826340001 | |||||||
| ARNOTT, Robert Graeme | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian | United Kingdom | British | Director | 55703050001 | ||||
| DOYLE, Kevin Michael | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian | Scotland | British | Director | 134694060001 | ||||
| LAING, Thomas Fleming | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian | Scotland | British | Director | 19242660001 | ||||
| MAIR, Christopher Alexander | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian | Scotland | British | Director | 236512640001 | ||||
| RUSSELL, Gordon Iain | Director | Hope Street EH2 4DB Edinburgh 4 Midlothian | Scotland | British | Accountant | 201523020001 | ||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 132826330001 |
Who are the persons with significant control of KOELSCHIP YARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Dominic James Nisbet | Oct 31, 2021 | Pollokshaws Road G41 2QB Glasgow 686-688 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Caledonian Heritable Limited | Aug 26, 2016 | Hope Street EH2 4DB Edinburgh 4 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0