D. R. COLLIN & SON LTD
Overview
| Company Name | D. R. COLLIN & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC388209 |
| 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 D. R. COLLIN & SON LTD?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is D. R. COLLIN & SON LTD located?
| Registered Office Address | Unit 1 Coldingham Road Industrial Estate TD14 5AN Eyemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D. R. COLLIN & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for D. R. COLLIN & SON LTD?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for D. R. COLLIN & SON LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||||||||||||||||||
Appointment of Mrs Yvonne Cook as a director on Dec 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 49 pages | AA | ||||||||||||||||||
Satisfaction of charge SC3882090011 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 41 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Ryan Thomas Mark as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 05, 2023
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 06, 2022
| 6 pages | SH06 | ||||||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jane Cowe Middlemiss as a director on Oct 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge SC3882090012, created on Feb 24, 2022 | 14 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stuart Fraser Aitchison on Nov 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Cowe Cook on Nov 02, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr James Cowe Cook as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Satisfaction of charge SC3882090009 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of D. R. COLLIN & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Ryan | Secretary | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | 170152020001 | |||||||
| AITCHISON, Stuart Fraser | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Lobster Manager | 126836170003 | ||||
| COOK, James Cowe | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Director | 155782840005 | ||||
| COOK, Yvonne | Director | Coldingham Road Industrial Estate TD145AN Eyemouth Unit 1 Berwickshire United Kingdom | Scotland | British | Director | 189557850002 | ||||
| MARK, Ryan Thomas | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | United Kingdom | British | Company Director | 207914930002 | ||||
| VIRTUE, Paul James | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | Sales Manager | 126836520001 | ||||
| WILSON, Shona Alice | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | Credit Controller | 201180270001 | ||||
| MCLEOD, Janice Elizabeth | Secretary | Harbour Road TD14 5HT Eyemouth 34-36 Berwickshire | 164183330001 | |||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 | ||||
| MCROBBIE, William Kenneth | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Driver | 126836450001 | ||||
| MIDDLEMISS, Jane Cowe | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | Bookkeeper | 164185940001 |
Who are the persons with significant control of D. R. COLLIN & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Cowe Cook | Nov 04, 2016 | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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