COLERIDGE (NO.1) LIMITED

SC226907
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
21 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
21 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 15 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2018 accounts Annual Accounts 29 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
27 Feb 2017 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
24 Feb 2017 officers Termination of appointment of director (Neil Kenneth Robertson) 1 Buy now
17 Feb 2017 accounts Annual Accounts 27 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 mortgage Registration of a charge 71 Buy now
23 Dec 2016 mortgage Registration of a charge 21 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2016 accounts Annual Accounts 27 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 officers Termination of appointment of director (Claire Treacy) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Neil Kenneth Robertson) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
14 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
07 May 2015 accounts Annual Accounts 26 Buy now
29 Jan 2015 mortgage Registration of a charge 17 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 25 Buy now
28 Jun 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jun 2014 gazette Gazette Notice Compulsary 1 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 24 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
24 May 2012 accounts Annual Accounts 24 Buy now
02 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 9 25 Buy now
30 Mar 2012 resolution Resolution 14 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 8 9 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Oct 2010 accounts Annual Accounts 23 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
09 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
09 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
25 Mar 2010 accounts Annual Accounts 29 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Abayomi Abiodun Okunola) 3 Buy now
07 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 7 14 Buy now
04 Sep 2009 officers Director appointed valsec director LIMITED 2 Buy now
04 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
13 Aug 2009 resolution Resolution 13 Buy now
15 Apr 2009 accounts Annual Accounts 22 Buy now
22 Jan 2009 annual-return Return made up to 11/01/09; full list of members 3 Buy now
22 Jan 2009 officers Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008 2 Buy now
16 Jan 2009 officers Director appointed abayomi abiodun okunola 4 Buy now
16 Jan 2009 officers Appointment terminated director stephen mcbride 1 Buy now
08 Jan 2009 officers Director appointed stephen paul mcbride 7 Buy now
08 Jan 2009 officers Appointment terminated director marcus shepherd 1 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES 1 Buy now
22 Jan 2008 annual-return Return made up to 11/01/08; full list of members 2 Buy now
16 Jan 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
04 Jan 2008 accounts Annual Accounts 17 Buy now
04 May 2007 auditors Auditors Resignation Company 2 Buy now
05 Feb 2007 annual-return Return made up to 11/01/07; full list of members 2 Buy now
17 Oct 2006 accounts Annual Accounts 16 Buy now
11 Mar 2006 mortgage Partic of mort/charge ***** 5 Buy now
11 Mar 2006 mortgage Partic of mort/charge ***** 5 Buy now
11 Mar 2006 mortgage Partic of mort/charge ***** 8 Buy now
19 Jan 2006 annual-return Return made up to 11/01/06; full list of members 2 Buy now
19 Aug 2005 accounts Annual Accounts 14 Buy now
09 Jul 2005 mortgage Dec mort/charge ***** 2 Buy now
09 Jul 2005 mortgage Dec mort/charge ***** 2 Buy now
24 Jan 2005 annual-return Return made up to 11/01/05; full list of members 7 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 14 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
11 Feb 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
15 Sep 2003 officers New secretary appointed 2 Buy now
07 Aug 2003 accounts Annual Accounts 13 Buy now
17 Jan 2003 annual-return Return made up to 11/01/03; full list of members 8 Buy now
07 Nov 2002 officers New secretary appointed 2 Buy now