KOLLEH DE BURGH LIMITED

KOLLEH DE BURGH LIMITED

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

    Company NameKOLLEH DE BURGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC784854
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KOLLEH DE BURGH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KOLLEH DE BURGH LIMITED located?

    Registered Office Address
    SC784854 - COMPANIES HOUSE DEFAULT ADDRESS
    24238
    EH7 9HR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOLLEH DE BURGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KOLLEH DE BURGH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for KOLLEH DE BURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Change of details for Mr Joel-Israel Mcborrough as a person with significant control on Dec 10, 2024

    2 pagesPSC04

    Director's details changed for Mr James-Earl Léonard Kolleh-Mcborrough on Dec 10, 2024

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Appointment of Mr Cheng Zhang as a director on Dec 30, 2024

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2024 with updates

    3 pagesCS01

    Address of person with significant control Mr Joel-Israel Mcborrough changed to SC784854 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Aug 15, 2024

    1 pagesRP10

    Address of officer Mr James-Earl Léonard Kolleh-Mcborrough changed to SC784854 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Aug 15, 2024

    1 pagesRP09

    Registered office address changed to PO Box 24238, Sc784854 - Companies House Default Address, Edinburgh, EH7 9HR on Aug 15, 2024

    1 pagesRP05

    Change of details for Mr Joel-Israel Kolleh-Mcborrough as a person with significant control on Jul 12, 2024

    2 pagesPSC04

    Registered office address changed from 12/5 Medwin House North 20 Calder Park Edinburgh EH11 4JJ Scotland to 1 Minto Mews Edinburgh EH9 1AB on Jan 27, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalOct 04, 2023

    Statement of capital on Oct 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of KOLLEH DE BURGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOLLEH-MCBORROUGH, James-Earl Léonard
    Dalry Road
    EH11 2BA Edinburgh
    C/O 52
    Scotland
    Director
    Dalry Road
    EH11 2BA Edinburgh
    C/O 52
    Scotland
    EnglandBritish314297440002
    ZHANG, Cheng
    Dalry Road
    EH11 2BA Edinburgh
    52
    Scotland
    Director
    Dalry Road
    EH11 2BA Edinburgh
    52
    Scotland
    ScotlandChinese315081190001

    Who are the persons with significant control of KOLLEH DE BURGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel-Israel Mcborrough
    Dalry Road
    EH11 2BA Edinburgh
    C/O 52
    Scotland
    Oct 04, 2023
    Dalry Road
    EH11 2BA Edinburgh
    C/O 52
    Scotland
    No
    Nationality: British,Liberian
    Country of Residence: England
    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.

    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