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COLAREN HOMES LTD.

Company number SC273480

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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 CERTNM Company name changed colaren properties LTD.\certificate issued on 16/06/14
  • CONNOT ‐
16 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-12
10 Mar 2014 MR01 Registration of charge 2734800010
28 Feb 2014 MR01 Registration of charge 2734800009
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
26 Feb 2014 MR01 Registration of charge 2734800008
17 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 MG01s Particulars of a mortgage or charge / charge no: 7
29 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Karen Lawrence on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Colin Webster Smith on 29 September 2011
29 Sep 2011 AD02 Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AP01 Appointment of Mr John Nicol Wemyss as a director
14 Oct 2010 AP04 Appointment of Brown & Mcrae as a secretary
14 Oct 2010 TM02 Termination of appointment of Karen Lawrence as a secretary
27 Sep 2010 CH03 Secretary's details changed for Karen Lawrence on 27 September 2010
16 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Oct 2009 AD03 Register(s) moved to registered inspection location
23 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 410(Scot) Particulars of a mortgage or charge / charge no: 6