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COLERIDGE (NO.6) LIMITED

Company number SC230336

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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)
29 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2018 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
30 Nov 2016 MR04 Satisfaction of charge 4 in full
30 Nov 2016 MR04 Satisfaction of charge 7 in full
30 Nov 2016 MR04 Satisfaction of charge 9 in full
30 Nov 2016 MR04 Satisfaction of charge 10 in full
30 Nov 2016 MR04 Satisfaction of charge 12 in full
30 Nov 2016 MR04 Satisfaction of charge 11 in full
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-06
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
05 Jan 2016 AP01 Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016
05 Jan 2016 TM01 Termination of appointment of Claire Treacy as a director on 5 January 2016
14 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
14 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
07 May 2015 AA Full accounts made up to 30 June 2014
17 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
30 Jun 2014 AA Full accounts made up to 30 June 2013
17 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
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
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
24 May 2012 AA Full accounts made up to 30 June 2011