COLDSTREAM ARMS LIMITED

COLDSTREAM ARMS LIMITED

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

    Company NameCOLDSTREAM ARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC536664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COLDSTREAM ARMS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is COLDSTREAM ARMS LIMITED located?

    Registered Office Address
    50 High Street The Newcastle Arms Hotel
    TD12 4AS Coldstream
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDSTREAM ARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COLDSTREAM ARMS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for COLDSTREAM ARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    4 pagesCS01

    Notification of Robert Smith Cairn Lees as a person with significant control on Apr 16, 2018

    2 pagesPSC01

    Cessation of Michelle Ann Stuart as a person with significant control on Apr 16, 2018

    1 pagesPSC07

    Appointment of Mr Robert Smith Cairns Lees as a director on Apr 16, 2018

    2 pagesAP01

    Termination of appointment of Michelle Ann Stuart as a director on Apr 16, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2017

    4 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of COLDSTREAM ARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Robert Smith Cairns
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    Director
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    United KingdomBritish90442540002
    STUART, Michelle Ann
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    Director
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    United KingdomBritishManager207722000001

    Who are the persons with significant control of COLDSTREAM ARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Smith Cairns Lees
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    Apr 16, 2018
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Michelle Ann Stuart
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Berwickshire
    Scotland
    Apr 06, 2017
    The Newcastle Arms Hotel
    TD12 4AS Coldstream
    50 High Street
    Berwickshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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