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COLONNADE PROPERTIES LIMITED

Company number SC075304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 MR01 Registration of charge SC0753040011, created on 5 August 2016
01 Jun 2016 MR04 Satisfaction of charge 10 in full
16 May 2016 AP01 Appointment of Oliver Stephen as a director on 16 May 2016
12 May 2016 CH01 Director's details changed for Mr Keith Briggs Stephen on 12 May 2016
12 May 2016 CH03 Secretary's details changed for Oliver Stephen on 12 May 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
24 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
03 Sep 2013 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh Midlothian EH22 3FB on 3 September 2013
21 May 2013 AA Accounts for a small company made up to 30 September 2012
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a small company made up to 30 September 2011
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 30 September 2009
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Keith Briggs Stephen on 1 December 2009
15 Apr 2009 AA Accounts for a small company made up to 30 September 2008