COLERIDGE (MERIDEN 1) LIMITED

SC232433
1ST FLOOR EXCHANGE PLACE 3 3 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
24 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
24 Nov 2014 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 44 Buy now
14 Oct 2013 resolution Resolution 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2013 mortgage Statement of satisfaction of a charge 1 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
07 Jun 2013 annual-return Annual Return 5 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
12 Jun 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 6 25 Buy now
30 Mar 2012 accounts Annual Accounts 3 Buy now
30 Mar 2012 resolution Resolution 10 Buy now
29 Mar 2012 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
10 Jun 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
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
11 Jun 2010 officers Change of particulars for corporate director (Valsec Director 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: 4 13 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: 3 9 Buy now
13 Aug 2009 resolution Resolution 10 Buy now
11 Jun 2009 annual-return Return made up to 06/06/09; 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
17 Dec 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
17 Dec 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
04 Sep 2008 officers Director appointed marcus owen shepherd 6 Buy now
28 Aug 2008 accounts Annual Accounts 4 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
14 Jun 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
11 Aug 2006 accounts Annual Accounts 5 Buy now
12 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
05 Apr 2006 resolution Resolution 8 Buy now
14 Jul 2005 annual-return Return made up to 06/06/05; full list of members 2 Buy now
08 Jul 2005 accounts Annual Accounts 5 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 5 Buy now
15 Jun 2004 annual-return Return made up to 06/06/04; 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
10 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
09 Oct 2002 address Registered office changed on 09/10/02 from: forsyth house 111 union street glasgow G1 3TA 1 Buy now
12 Jul 2002 mortgage Partic of mort/charge ***** 5 Buy now
12 Jul 2002 mortgage Partic of mort/charge ***** 7 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New secretary appointed 2 Buy now
03 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 accounts Accounting reference date shortened from 30/06/03 to 28/02/03 1 Buy now
06 Jun 2002 incorporation Incorporation Company 26 Buy now