CL

COLERIDGE (NO.1) LIMITED

Dissolved

Company number SC226907

Edinburgh · Incorporated 11 January 2002

1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Exchange Place 3 3 Semple Street Edinburgh EH3 8BL · until 8 December 2010

4a Melville Street Edinburgh EH3 7NS · until 23 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MADDY, James Edward
Director
24 February 2017
CD
CROMWELL DIRECTOR LIMITED
Corporate Director
1 September 2009
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
1 September 2003
RN
ROBERTSON, Neil Kenneth
Director · Resigned
5 January 2016
TC
TREACY, Claire
Director · Resigned
14 August 2015
KF
KENNEDY, Fraser James
Director · Resigned
31 March 2010
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
5 January 2009
MS
MCBRIDE, Stephen Paul
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
8 December 2004
RP
RICHARDSON, Paul
Secretary · Resigned
1 August 2002
BS
BROOK, Susan Margaret
Secretary · Resigned
15 January 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
15 January 2002
MK
MCCABE, Kevin Charles
Director · Resigned
15 January 2002
RI
ROBERTSON, Ian
Director · Resigned
15 January 2002
TD
TANDY, Didier Michel
Director · Resigned
15 January 2002
BA
BLAIN, Andrew John
Secretary · Resigned
11 January 2002
BA
BLAIN, Andrew John
Director · Resigned
11 January 2002
BS
BROWN, Stewart David
Director · Resigned
11 January 2002

Persons with significant control

PS
Mr Robin Baird
Born August 1967
Significant Influence Or Control
17 May 2017
PS
Mr Philip Lawrence Turpin
Born June 1975
Significant Influence Or Control
17 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 January 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
21 October 2019 View
Resolution
Resolution
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Gazette Filings Brought Up To Date
Gazette
28 June 2014 View
Gazette Notice Compulsary
Gazette
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Corporate Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
29 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
2 April 2012 View
Resolution
Resolution
30 March 2012 View
Legacy
Mortgage
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Corporate Director Company With Change Date
Officers
19 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
7 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Mortgage
4 September 2009 View
Resolution
Resolution
13 August 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Address
17 March 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Accounts
16 January 2008 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Auditors Resignation Company
Auditors
4 May 2007 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Mortgage
11 March 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Address
4 October 2002 View
Legacy
Accounts
7 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Memorandum Articles
Incorporation
17 January 2002 View
Resolution
Resolution
17 January 2002 View
Legacy
Address
17 January 2002 View
Incorporation Company
Incorporation
11 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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