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COLERIDGE (NO.8) LIMITED

Company number SC232124

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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)
25 Oct 2013 MR04 Satisfaction of charge 20 in full
25 Oct 2013 MR04 Satisfaction of charge 25 in full
02 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
02 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
05 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
09 Jan 2013 AA Accounts made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
01 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
24 May 2012 AA Accounts made up to 30 June 2011
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 27
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 28
02 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 26
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 20/03/2012
29 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 24
29 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 25
09 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
22 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
08 Dec 2010 AD01 Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010
12 Oct 2010 AA Accounts made up to 30 June 2010
23 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
23 Sep 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010
04 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 28 May 2010
04 Jun 2010 CH02 Director's details changed for Valsec Director Limited on 28 May 2010
12 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director