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COLERIDGE (NO.1) LIMITED

Company number SC226907

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
20 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
10 Apr 2018 MR04 Satisfaction of charge SC2269070011 in full
10 Apr 2018 MR04 Satisfaction of charge SC2269070012 in full
06 Apr 2018 AA Full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
01 Mar 2017 CH02 Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
27 Feb 2017 AP01 Appointment of Mr James Edward Maddy as a director on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
17 Feb 2017 AA Full accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
23 Dec 2016 MR01 Registration of charge SC2269070012, created on 16 December 2016
23 Dec 2016 MR01 Registration of charge SC2269070011, created on 16 December 2016
19 Dec 2016 MR04 Satisfaction of charge 6 in full
19 Dec 2016 MR04 Satisfaction of charge 3 in full
19 Dec 2016 MR04 Satisfaction of charge SC2269070010 in full
19 Dec 2016 MR04 Satisfaction of charge 9 in full
19 Dec 2016 MR04 Satisfaction of charge 4 in full
19 Dec 2016 MR04 Satisfaction of charge 5 in full
19 Dec 2016 MR04 Satisfaction of charge 8 in full
19 Dec 2016 MR04 Satisfaction of charge 7 in full
12 Apr 2016 AA Full accounts made up to 30 June 2015