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COLT DESIGN LTD

Company number SC486839

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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)
20 Sep 2018 CH01 Director's details changed for Mr John Sweeney on 29 June 2018
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 23/10/2018
28 Jun 2017 SH06 Cancellation of shares. Statement of capital on 20 February 2017
  • GBP 100
20 Jun 2017 SH03 Purchase of own shares.
10 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mr George Stewart Hall on 5 April 2016
10 Oct 2016 CH01 Director's details changed for Mr John Sweeney on 5 April 2016
10 Oct 2016 CH01 Director's details changed for Mr Alexander Edward Chappell on 5 April 2016
10 Oct 2016 CH01 Director's details changed for Mr Alan Lumsden Mcqueen on 5 April 2016
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 104
21 Sep 2015 CH01 Director's details changed for Mr Alexander Edward Chappell on 10 September 2015
21 Sep 2015 CH01 Director's details changed for Mr John Sweeney on 10 September 2015
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 104
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 104
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 104
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 104
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 104
18 Dec 2014 AP01 Appointment of Mr John Sweeney as a director on 5 December 2014
18 Dec 2014 AP01 Appointment of Mr Alexander Edward Chappell as a director on 5 December 2014
09 Dec 2014 AP01 Appointment of Mr George Stewart Hall as a director on 5 December 2014
01 Dec 2014 AP01 Appointment of Mr Alan Lumsden Mcqueen as a director on 16 September 2014
17 Sep 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 September 2014