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COLERIDGE (NO. 28) LIMITED

Company number SC256999

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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 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 Feb 2017 TM01 Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Jan 2016 TM01 Termination of appointment of Claire Treacy as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016
14 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Nov 2013 MR04 Satisfaction of charge 4 in full
05 Nov 2013 MR04 Satisfaction of charge 5 in full
05 Nov 2013 MR04 Satisfaction of charge 3 in full
05 Nov 2013 MR04 Satisfaction of charge 6 in full
15 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
02 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
02 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 6
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011