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COLART PFP (GP) LIMITED

Company number SC444530

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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)
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 16,999,900
07 May 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 16,999,900
27 Nov 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AP01 Appointment of Mr Andrew Garland Menzies as a director
09 Jun 2014 AD01 Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT on 9 June 2014
02 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 16,999,900
02 Apr 2014 TM01 Termination of appointment of Neil Robson as a director
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 16,999,900.00
30 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
30 May 2013 AP01 Appointment of Jane Marie Beeston as a director
02 Apr 2013 CERTNM Company name changed intercede scotco no.1 LIMITED\certificate issued on 02/04/13
  • CONNOT ‐
27 Mar 2013 AP03 Appointment of Mr Richard Jean Llewellyn Evans as a secretary
27 Mar 2013 AP01 Appointment of Mr Neil Robson as a director
27 Mar 2013 AP01 Appointment of Mr Richard Jean Llewellyn Evans as a director
27 Mar 2013 TM01 Termination of appointment of William Yuill as a director
27 Mar 2013 TM01 Termination of appointment of Mitre Directors Limited as a director
27 Mar 2013 TM01 Termination of appointment of Mitre Secretaries Limited as a director
27 Mar 2013 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
07 Mar 2013 NEWINC Incorporation