COLERIDGE (SHELL HOUSE) LIMITED

SC230323
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
22 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
22 Mar 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 26 Buy now
31 Jul 2017 resolution Resolution 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 accounts Annual Accounts 3 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
24 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
15 Apr 2016 annual-return Annual Return 5 Buy now
21 Mar 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 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 Appointment of director (Mrs Claire Treacy) 2 Buy now
14 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
30 Mar 2015 accounts Annual Accounts 3 Buy now
17 Apr 2014 annual-return Annual Return 5 Buy now
07 Apr 2014 accounts Annual Accounts 3 Buy now
02 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 7 25 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 resolution Resolution 13 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 6 9 Buy now
19 Apr 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
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 3 Buy now
26 Jul 2010 accounts Annual Accounts 3 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
20 Apr 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
12 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 3 Buy now
12 Apr 2010 officers Termination of appointment of director (Abayomi Okunola) 2 Buy now
21 Oct 2009 accounts Annual Accounts 4 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: 5 13 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 4 11 Buy now
03 Sep 2009 officers Director appointed valsec director LIMITED 2 Buy now
03 Sep 2009 officers Appointment terminated director europa director LIMITED 1 Buy now
13 Aug 2009 resolution Resolution 11 Buy now
07 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
21 Apr 2009 annual-return Return made up to 12/04/09; full list of members 3 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
28 Aug 2008 accounts Annual Accounts 5 Buy now
28 Apr 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
28 Apr 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES 1 Buy now
16 Jan 2008 accounts Accounting reference date extended from 28/02/08 to 30/06/08 1 Buy now
28 Jun 2007 accounts Annual Accounts 5 Buy now
01 May 2007 annual-return Return made up to 12/04/07; full list of members 2 Buy now
09 Aug 2006 accounts Annual Accounts 4 Buy now
28 Apr 2006 annual-return Return made up to 12/04/06; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now
21 Apr 2005 annual-return Return made up to 12/04/05; full list of members 2 Buy now
20 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 5 Buy now
23 May 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
11 Mar 2004 officers Secretary resigned 1 Buy now
14 Nov 2003 accounts Annual Accounts 5 Buy now
16 Sep 2003 officers New secretary appointed 2 Buy now
16 Apr 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now
07 Oct 2002 address Registered office changed on 07/10/02 from: forsyth house 111 union street glasgow G1 3TA 1 Buy now
21 May 2002 mortgage Partic of mort/charge ***** 6 Buy now
17 May 2002 mortgage Partic of mort/charge ***** 5 Buy now
15 May 2002 officers New director appointed 2 Buy now
15 May 2002 officers New secretary appointed 2 Buy now
14 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers New director appointed 2 Buy now
14 May 2002 accounts Accounting reference date shortened from 30/04/03 to 28/02/03 1 Buy now
14 May 2002 officers Secretary resigned;director resigned 1 Buy now
14 May 2002 officers Director resigned 1 Buy now
01 May 2002 resolution Resolution 1 Buy now
26 Apr 2002 mortgage Partic of mort/charge ***** 12 Buy now
12 Apr 2002 incorporation Incorporation Company 26 Buy now