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CORBEN LTD

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CORBEN LTD

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Key Data

Status

Active

Company No.

SC174048

Incorporation date

03/04/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQCopy
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See on map
Latest events (Record since 03/04/1997)
dot icon24/02/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon19/02/2026
Termination of appointment of Cornelia Maria Heiniger as a director on 2026-02-06
View PDF (1 pages)
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon14/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon09/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon02/02/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon28/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2012
Registered office address changed from 160 Dundee Street Edinburgh EH11 1DQ on 2012-02-09
View PDF (1 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/08/2011
Statement of satisfaction in full or in part of a charge /full /charge no 2
View PDF (3 pages)
dot icon12/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2011
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon25/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon23/04/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon26/08/2008
Registered office changed on 26/08/2008 from 10 ardross street inverness IV3 5NS
View PDF (1 pages)
dot icon23/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon23/08/2008
Certificate of change of name
View PDF (0 pages)
dot icon14/04/2008
Return made up to 03/04/08; full list of members
View PDF (4 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon29/06/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon02/05/2007
Return made up to 03/04/07; no change of members
View PDF (7 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon16/09/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon02/05/2006
Return made up to 03/04/06; full list of members
View PDF (7 pages)
dot icon20/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/04/2005
Return made up to 03/04/05; full list of members
View PDF (7 pages)
dot icon21/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon15/04/2004
Return made up to 03/04/04; full list of members
View PDF (7 pages)
dot icon25/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon11/04/2003
Return made up to 03/04/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon29/04/2002
Return made up to 03/04/02; full list of members
View PDF (6 pages)
dot icon03/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon11/04/2001
Return made up to 03/04/01; full list of members
View PDF (6 pages)
dot icon20/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon20/10/2000
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon20/04/2000
Return made up to 03/04/00; full list of members
View PDF (6 pages)
dot icon06/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon24/04/1999
Return made up to 03/04/99; no change of members
View PDF (4 pages)
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon20/05/1998
Return made up to 03/04/98; full list of members
View PDF (6 pages)
dot icon02/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon30/06/1997
Memorandum and Articles of Association
View PDF (8 pages)
dot icon30/06/1997
Accounting reference date shortened from 30/04/98 to 31/12/97
View PDF (1 pages)
dot icon30/06/1997
Nc inc already adjusted 21/06/97
View PDF (1 pages)
dot icon30/06/1997
Ad 21/06/97--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon30/06/1997
Resolutions
View PDF (0 pages)
dot icon30/06/1997
Resolutions
View PDF (1 pages)
dot icon12/06/1997
New director appointed
View PDF (2 pages)
dot icon12/06/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/06/1997
Registered office changed on 12/06/97 from: 24 great king street edinburgh EH3 6QN
View PDF (1 pages)
dot icon12/06/1997
Director resigned
View PDF (1 pages)
dot icon12/06/1997
Secretary resigned
View PDF (1 pages)
dot icon03/04/1997
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
217.85K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
03/04/1997 - 12/05/1997
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
03/04/1997 - 12/05/1997
3784
Heiniger, Philippe Heinz, Dr
Director
12/05/1997 - Present
3
Heiniger, Cornelia Maria
Director
12/05/1997 - 06/02/2026
2
Heiniger, Cornelia Maria
Secretary
12/05/1997 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CORBEN LTD

CORBEN LTD is an(a) Active company incorporated on 03/04/1997 with the registered office located at Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQ. 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 CORBEN LTD?

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CORBEN LTD is currently Active. It was registered on 03/04/1997 .

Where is CORBEN LTD located?

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CORBEN LTD is registered at Celtic Sea, Loch Melfort, Arduaine, Argyll PA34 4XQ.

What does CORBEN LTD do?

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CORBEN LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CORBEN LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-14 with no updates.