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COLERIDGE (NO. 13) LIMITED

Company number SC238364

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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)
24 May 2012 AA Accounts made up to 30 June 2011
02 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 6
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: 5
19 Oct 2011 AR01 Annual return made up to 18 October 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
08 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
08 Nov 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 18 October 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
12 Apr 2010 TM01 Termination of appointment of Abayomi Okunola as a director
12 Apr 2010 AP01 Appointment of Mr Fraser James Kennedy as a director
26 Mar 2010 AA Accounts made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 18 October 2009
04 Nov 2009 CH02 Director's details changed for Valsec Director Limited on 18 October 2009
16 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
07 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
04 Sep 2009 288b Appointment terminated director europa director LIMITED
04 Sep 2009 288a Director appointed valsec director LIMITED
04 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
13 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 29/07/2009
15 Apr 2009 AA Accounts made up to 30 June 2008