COLMAK LTD

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

    Company NameCOLMAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC607239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for COLMAK LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for COLMAK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Notification of Anas Laayouni as a person with significant control on Nov 11, 2021

    2 pagesPSC01

    Termination of appointment of Mohammed Laayouni as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Mr Mohammed Laayouni as a director on Oct 16, 2021

    2 pagesAP01

    Cessation of Mark Sinclair as a person with significant control on Oct 28, 2021

    1 pagesPSC07

    Termination of appointment of Mark Sinclair as a director on Oct 28, 2021

    1 pagesTM01

    Termination of appointment of Colin Gillan as a director on Oct 28, 2021

    1 pagesTM01

    Cessation of Colin Gillan as a person with significant control on Oct 28, 2021

    1 pagesPSC07

    Appointment of Mr Anas Laayouni as a director on Oct 15, 2021

    2 pagesAP01

    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 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2018

    Statement of capital on Sep 04, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of COLMAK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAAYOUNI, Anas
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    Director
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    ScotlandBritish288900570001
    GILLAN, Colin
    Dunarn Terrace
    PH12 8UL Newtyle
    19
    Scotland
    Director
    Dunarn Terrace
    PH12 8UL Newtyle
    19
    Scotland
    United KingdomBritish128638860001
    LAAYOUNI, Mohammed
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    Director
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    ScotlandBritish288901280001
    SINCLAIR, Mark Heininen
    Inverary Terrace
    DD3 6BS Dundee
    7
    United Kingdom
    Director
    Inverary Terrace
    DD3 6BS Dundee
    7
    United Kingdom
    ScotlandBritish250061560001

    Who are the persons with significant control of COLMAK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anas Laayouni
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    Nov 11, 2021
    Balmoral Terrace
    DD4 8SJ Dundee
    13b
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Gillan
    Dunarn Terrace
    PH12 8UL Newtyle
    19
    Scotland
    Sep 04, 2018
    Dunarn Terrace
    PH12 8UL Newtyle
    19
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Heininen Sinclair
    Inverary Terrace
    DD3 6BS Dundee
    7
    United Kingdom
    Sep 04, 2018
    Inverary Terrace
    DD3 6BS Dundee
    7
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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