COLUMBIA THREADNEEDLE (SERVICES) LIMITED

Key Data

Status

Active

Company No.

SC233297

Incorporation date

26/06/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

28/04/2025

Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-02-17

View PDF (2 pages)

15/10/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (53 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

20/12/2023

Appointment of Mr Thomas William Weeks as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Appointment of Mr Elliot James Bennett as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Philip John Doel as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of David Logan as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Thomas William Weeks as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Richard Adrian Watts as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr Luke Anthony Saunders as a director on 2023-12-19

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (52 pages)

08/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (4 pages)

17/11/2022

Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2022-04-06

View PDF (2 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/07/2022

Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Certificate of change of name

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-10-31

View PDF (49 pages)

11/05/2022

Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-10-31

View PDF (52 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-10-31

View PDF (48 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (9 pages)

11/09/2020

Resolutions

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Mr Philip John Doel as a director on 2020-02-13

View PDF (2 pages)

05/02/2020

Termination of appointment of David Jonathan Sloper as a director on 2020-01-16

View PDF (1 pages)

29/07/2019

Full accounts made up to 2018-10-31

View PDF (44 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

30/04/2019

Termination of appointment of Mandy Frances Mannix as a director on 2019-04-30

View PDF (1 pages)

01/11/2018

Change of details for F&C Asset Management Plc as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Certificate of change of name

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (1 pages)

11/07/2018

Full accounts made up to 2017-10-31

View PDF (44 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

28/07/2017

Full accounts made up to 2016-10-31

View PDF (51 pages)

24/07/2017

Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 2017-07-24

View PDF (1 pages)

17/07/2017

Change of details for F&C Asset Management Plc as a person with significant control on 2017-07-17

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/06/2017

Termination of appointment of F&C Asset Management Plc as a director on 2017-06-05

View PDF (1 pages)

06/06/2017

Termination of appointment of F&C Asset Management Plc as a secretary on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Mrs Rachel Danae Burgin as a secretary on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Mr David Jonathan Sloper as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Ms Mandy Frances Mannix as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Mr Richard Adrian Watts as a director on 2017-06-01

View PDF (2 pages)

03/08/2016

Full accounts made up to 2015-10-31

View PDF (36 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

31/07/2015

Full accounts made up to 2014-10-31

View PDF (36 pages)

02/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

04/11/2014

Miscellaneous

View PDF (2 pages)

28/10/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (45 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

11/05/2012

Appointment of David Colin Logan as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (39 pages)

08/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Alain Leopold Grisay on 2009-10-01

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (42 pages)

14/10/2009

Director's details changed for Alain Leopold Grisay on 2009-10-01

View PDF (2 pages)

02/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (42 pages)

03/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

05/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/11/2006

Auditor's resignation

View PDF (2 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/08/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Certificate of change of name

View PDF (2 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

22/04/2003

Secretary's particulars changed

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: one charlotte square edinburgh lothian EH2 4DZ

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (4 pages)

15/01/2003

New director appointed

View PDF (3 pages)

15/01/2003

New director appointed

View PDF (4 pages)

15/01/2003

New director appointed

View PDF (4 pages)

05/11/2002

Secretary's particulars changed

View PDF (1 pages)

31/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (0 pages)

31/07/2002

Resolutions

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Logan, David	Director	09/05/2012 - 19/12/2023	47
Bennett, Elliot James	Director	19/12/2023 - Present	45
Watts, Richard Adrian	Director	01/06/2017 - 19/12/2023	34
Doel, Philip John	Director	13/02/2020 - 19/12/2023	30
Weeks, Thomas William	Director	19/12/2023 - 19/12/2023	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLUMBIA THREADNEEDLE (SERVICES) LIMITED

COLUMBIA THREADNEEDLE (SERVICES) LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh EH3 9EG. 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 COLUMBIA THREADNEEDLE (SERVICES) LIMITED?

COLUMBIA THREADNEEDLE (SERVICES) LIMITED is currently Active. It was registered on 26/06/2002 .

Where is COLUMBIA THREADNEEDLE (SERVICES) LIMITED located?

COLUMBIA THREADNEEDLE (SERVICES) LIMITED is registered at 6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh EH3 9EG.

What does COLUMBIA THREADNEEDLE (SERVICES) LIMITED do?

COLUMBIA THREADNEEDLE (SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE (SERVICES) LIMITED?

The latest filing was on 03/09/2025: Full accounts made up to 2024-12-31.