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COLDSPRING PROPERTY CONSULTANTS LIMITED

COLDSPRING PROPERTY CONSULTANTS LIMITED

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

    • Overview

    Company NameCOLDSPRING PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388956
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLDSPRING PROPERTY CONSULTANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COLDSPRING PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDSPRING PROPERTY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for COLDSPRING PROPERTY CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for COLDSPRING PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3889560001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Director's details changed for Ms Jill Gordon Sherriff on May 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Bryan Ballie Sherriff on May 23, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC3889560001, created on Mar 10, 2021

    		18 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Appointment of Ms Jill Gordon Sherriff as a director on Aug 31, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of COLDSPRING PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRIFF, Bryan Ballie
    EH10 5TE Edinburgh
    37 Greenbank Crescent
    United Kingdom
    		Director
    EH10 5TE Edinburgh
    37 Greenbank Crescent
    United Kingdom
    		ScotlandBritishDirector157178670002
    SHERRIFF, Jill Gordon
    EH10 5TE Edinburgh
    37 Greenbank Crescent
    United Kingdom
    		Director
    EH10 5TE Edinburgh
    37 Greenbank Crescent
    United Kingdom
    		United KingdomBritishDirector111324180003
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    		United KingdomBritishDirector37973380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLDSPRING PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coldspring Estates Limited
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		Apr 06, 2016
    EH3 6AT Edinburgh
    9 Ainslie Place
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScottish Companies Register
    Registration NumberSc280619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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