COLMAK LTD
Overview
| Company Name | COLMAK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC607239 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLMAK LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is COLMAK LTD located?
| Registered Office Address | 13b Balmoral Terrace DD4 8SJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLMAK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for COLMAK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Anas Laayouni as a person with significant control on Nov 11, 2021 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Mohammed Laayouni as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mohammed Laayouni as a director on Oct 16, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Mark Sinclair as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Sinclair as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Gillan as a director on Oct 28, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Colin Gillan as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Anas Laayouni as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Flat 1 138 Magnum House Seagate Dundee DD1 2HF Scotland to 13B Balmoral Terrace Dundee DD4 8SJ on Oct 29, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Tigh Na Mhor Auchiries Cruden Bay AB42 0PE Scotland to Flat 1 138 Magnum House Seagate Dundee DD1 2HF on May 10, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Registered office address changed from 19 Dunarn Terrace Newtyle PH12 8UL Scotland to Tigh Na Mhor Auchiries Cruden Bay AB42 0PE on Feb 26, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of COLMAK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAAYOUNI, Anas | Director | Balmoral Terrace DD4 8SJ Dundee 13b Scotland | Scotland | British | 288900570001 | |||||
| GILLAN, Colin | Director | Dunarn Terrace PH12 8UL Newtyle 19 Scotland | United Kingdom | British | 128638860001 | |||||
| LAAYOUNI, Mohammed | Director | Balmoral Terrace DD4 8SJ Dundee 13b Scotland | Scotland | British | 288901280001 | |||||
| SINCLAIR, Mark Heininen | Director | Inverary Terrace DD3 6BS Dundee 7 United Kingdom | Scotland | British | 250061560001 |
Who are the persons with significant control of COLMAK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anas Laayouni | Nov 11, 2021 | Balmoral Terrace DD4 8SJ Dundee 13b Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Gillan | Sep 04, 2018 | Dunarn Terrace PH12 8UL Newtyle 19 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Heininen Sinclair | Sep 04, 2018 | Inverary Terrace DD3 6BS Dundee 7 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
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