COLART PFP (GP) LIMITED
Overview
| Company Name | COLART PFP (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC444530 |
| 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 COLART PFP (GP) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is COLART PFP (GP) LIMITED located?
| Registered Office Address | 17 Viewfield Road KA8 8HJ Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLART PFP (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE SCOTCO NO.1 LIMITED | Mar 07, 2013 | Mar 07, 2013 |
What are the latest accounts for COLART PFP (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLART PFP (GP) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for COLART PFP (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Marie Beeston as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Colart International Holdings Ltd as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Paul William Spight on Jan 06, 2022 | 2 pages | CH01 | ||
Director's details changed for Jane Marie Beeston on Jan 06, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan Spight as a director on Jan 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Jean-Daniel Alexandrian as a director on Sep 14, 2016 | 1 pages | TM01 | ||
Who are the officers of COLART PFP (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Andrew Garland | Director | Viewfield Road KA8 8HJ Ayr 17 | Scotland | British | 112884790004 | |||||||||
| SPIGHT, Jonathan Paul William | Director | The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West England | England | British | 216794410001 | |||||||||
| EVANS, Richard Jean Llewellyn | Secretary | 21 Evesham Street W11 4AJ London The Studio Building England | 177011330001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| ALEXANDRIAN, Jean-Daniel | Director | Viewfield Road KA8 8HJ Ayr 17 | England | French | 207830680001 | |||||||||
| BEESTON, Jane Marie | Director | The Mediaworks Building 191 Wood Lane W12 7FP London Huckletree West England | England | British | 174962490002 | |||||||||
| EVANS, Richard Jean Llewellyn | Director | 21 Evesham Street W11 4AJ London The Studio Building England | England | British | 177004690001 | |||||||||
| ROBSON, Neil | Director | 21 Evesham Street W11 4AJ London The Studio Building England | England | British | 114388150001 | |||||||||
| YUILL, William George Henry | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 176435760001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of COLART PFP (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colart International Holdings Ltd | Apr 06, 2016 | 191 Wood Lane W12 7FP London The Mediaworks Building England | No | ||||||||||
| |||||||||||||
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