COLERIDGE (NO.8) LIMITED

Key Data

Status

Dissolved

Company No.

SC232124

Incorporation date

28/05/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

24/07/2017

Final Gazette dissolved following liquidation

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24/04/2017

Return of final meeting of voluntary winding up

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24/02/2017

Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24

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09/01/2017

Satisfaction of charge 10 in full

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09/01/2017

Satisfaction of charge 6 in full

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09/01/2017

Satisfaction of charge 15 in full

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09/01/2017

Satisfaction of charge 22 in full

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09/01/2017

Satisfaction of charge 23 in full

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09/01/2017

Satisfaction of charge 24 in full

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09/01/2017

Satisfaction of charge 12 in full

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09/01/2017

Satisfaction of charge 7 in full

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09/01/2017

Satisfaction of charge 21 in full

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09/01/2017

Satisfaction of charge 14 in full

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09/01/2017

Satisfaction of charge 28 in full

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09/01/2017

Satisfaction of charge 26 in full

View PDF (1 pages)

09/01/2017

Satisfaction of charge 27 in full

View PDF (1 pages)

01/04/2016

Resolutions

View PDF (1 pages)

05/01/2016

Termination of appointment of Claire Treacy as a director on 2016-01-05

View PDF (1 pages)

05/01/2016

Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05

View PDF (2 pages)

14/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

14/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

01/04/2015

Full accounts made up to 2014-06-30

View PDF (24 pages)

30/06/2014

Accounts made up to 2013-06-30

View PDF (23 pages)

30/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

25/10/2013

Satisfaction of charge 20 in full

View PDF (1 pages)

25/10/2013

Satisfaction of charge 25 in full

View PDF (1 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

09/01/2013

Accounts made up to 2012-06-30

View PDF (22 pages)

26/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

01/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

24/05/2012

Accounts made up to 2011-06-30

View PDF (23 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (10 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (10 pages)

02/04/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (25 pages)

30/03/2012

Resolutions

View PDF (11 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (9 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (11 pages)

09/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

22/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

08/12/2010

Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 2010-12-08

View PDF (2 pages)

12/10/2010

Accounts made up to 2010-06-30

View PDF (21 pages)

23/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

23/09/2010

Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 2010-09-23

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

04/06/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-05-28

View PDF (2 pages)

04/06/2010

Director's details changed for Valsec Director Limited on 2010-05-28

View PDF (2 pages)

12/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

12/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

26/03/2010

Accounts made up to 2009-06-30

View PDF (22 pages)

16/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

07/09/2009

Particulars of a mortgage or charge / charge no: 22

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07/09/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (13 pages)

04/09/2009

Director appointed valsec director LIMITED

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04/09/2009

Appointment terminated director europa director LIMITED

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04/09/2009

Particulars of a mortgage or charge / charge no: 20

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04/09/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (9 pages)

13/08/2009

Resolutions

View PDF (10 pages)

04/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts made up to 2008-06-30

View PDF (17 pages)

16/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

16/01/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

08/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

08/01/2009

Appointment terminated director marcus shepherd

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04/09/2008

Director appointed marcus owen shepherd

View PDF (6 pages)

05/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

05/06/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

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17/03/2008

Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES

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16/01/2008

Accounting reference date extended from 28/02/08 to 30/06/08

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04/01/2008

Accounts made up to 2007-02-28

View PDF (18 pages)

05/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

04/05/2007

Auditor's resignation

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18/10/2006

Accounts made up to 2006-02-28

View PDF (17 pages)

06/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

19/08/2005

Accounts made up to 2005-02-28

View PDF (15 pages)

23/06/2005

Dec mort/charge *

View PDF (2 pages)

23/06/2005

Dec mort/charge *

View PDF (2 pages)

01/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

26/04/2005

Resolutions

View PDF (8 pages)

20/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (2 pages)

15/10/2004

Dec mort/charge *

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15/10/2004

Dec mort/charge *

View PDF (2 pages)

11/10/2004

Accounts made up to 2004-02-29

View PDF (15 pages)

02/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Dec mort/charge *

View PDF (4 pages)

14/01/2004

Dec mort/charge *

View PDF (4 pages)

10/01/2004

Director resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Accounts made up to 2003-02-28

View PDF (14 pages)

28/06/2003

Partic of mort/charge *

View PDF (6 pages)

21/06/2003

Dec mort/charge *

View PDF (4 pages)

21/06/2003

Dec mort/charge *

View PDF (4 pages)

18/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

22/05/2003

Dec mort/charge *

View PDF (4 pages)

07/05/2003

Dec mort/charge *

View PDF (4 pages)

07/05/2003

Dec mort/charge *

View PDF (4 pages)

28/04/2003

Dec mort/charge *

View PDF (4 pages)

10/04/2003

Partic of mort/charge *

View PDF (6 pages)

14/02/2003

Partic of mort/charge *

View PDF (6 pages)

14/02/2003

Partic of mort/charge *

View PDF (6 pages)

14/02/2003

Partic of mort/charge *

View PDF (6 pages)

14/02/2003

Partic of mort/charge *

View PDF (6 pages)

14/02/2003

Partic of mort/charge *

View PDF (6 pages)

03/02/2003

Dec mort/charge *

View PDF (4 pages)

11/11/2002

Registered office changed on 11/11/02 from: forsyth house 111 union street glasgow G1 3TA

View PDF (1 pages)

11/11/2002

Partic of mort/charge *

View PDF (8 pages)

23/10/2002

Partic of mort/charge *

View PDF (6 pages)

23/07/2002

New director appointed

View PDF (3 pages)

12/07/2002

Partic of mort/charge *

View PDF (5 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (7 pages)

11/07/2002

Partic of mort/charge *

View PDF (8 pages)

28/06/2002

Accounting reference date shortened from 31/05/03 to 28/02/03

View PDF (1 pages)

28/06/2002

Secretary resigned;director resigned

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28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treacy, Claire	Director	14/08/2015 - 05/01/2016	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	01/09/2003 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	01/09/2009 - Present	170
EUROPA DIRECTOR LIMITED	Corporate Director	08/12/2004 - 01/09/2009	111
Mccabe, Kevin Charles	Director	28/05/2002 - 08/12/2004	203

Persons with Significant Control

No PSC data available.

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Description

About COLERIDGE (NO.8) LIMITED

COLERIDGE (NO.8) LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLERIDGE (NO.8) LIMITED?

COLERIDGE (NO.8) LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 24/07/2017.

Where is COLERIDGE (NO.8) LIMITED located?

COLERIDGE (NO.8) LIMITED is registered at 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL.

What does COLERIDGE (NO.8) LIMITED do?

COLERIDGE (NO.8) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COLERIDGE (NO.8) LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved following liquidation.