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Company Information for

COLVINAIRE LIMITED

FIRST FLOOR, QUAY 2,, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC048173
Private Limited Company
Active

Company Overview

About Colvinaire Ltd
COLVINAIRE LIMITED was founded on 1970-12-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Colvinaire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COLVINAIRE LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2,
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in TD7
 
Telephone01912674758
 
Filing Information
Company Number SC048173
Company ID Number SC048173
Date formed 1970-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB269068328  
Last Datalog update: 2019-12-10 15:26:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLVINAIRE LIMITED
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Companies with same name COLVINAIRE LIMITED
The following companies were found which have the same name as COLVINAIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLVINAIRE (PROPERTIES) LIMITED Rsm 1 St. James Gate Newcastle Upon Tyne NE1 4AD Active - Proposal to Strike off Company formed on the 1968-07-26
COLVINAIRE 414, LLC 12 GREENWAY PLZ STE 1100 HOUSTON TX 77046 ACTIVE Company formed on the 2011-02-11
COLVINAIRE, LLC 12 GREENWAY PLZ STE 1100 HOUSTON TX 77046 Active Company formed on the 2009-09-22

Company Officers of COLVINAIRE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PENTLAND
 Company Secretary 1996-04-30
HARRY ALEXANDER COLVIN-SMITH
 Director 1990-02-01
INESE JUREVICS
 Director 1996-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK PETER STANDEN
 Director 1996-04-30 2005-06-01
ALAN DANIEL BARRITT
 Company Secretary 1989-04-11 1996-04-30
ALAN DANIEL BARRITT
 Director 1989-04-11 1996-04-30
KEITH MARTIN COCKBURN
 Director 1989-04-11 1993-05-11
GEORGE HERBERT YOUNG
 Director 1989-04-11 1993-04-30
PETER MOLISON COLVIN-SMITH
 Director 1989-04-11 1991-11-01
EUPHEN FLORA ALEXANDER
 Director 1989-04-11 1990-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PENTLAND E T LAWN TRACTORS LIMITED Company Secretary 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
BRIAN PENTLAND SURESIDE LIMITED Company Secretary 2000-06-14 CURRENT 2000-04-25 Active - Proposal to Strike off
BRIAN PENTLAND NORTH EASTERN MOTORS LIMITED Company Secretary 2000-06-14 CURRENT 2000-05-05 Active - Proposal to Strike off
BRIAN PENTLAND COLVIN-SMITH (CONSTRUCTION) LIMITED Company Secretary 1996-04-30 CURRENT 1960-05-06 Active - Proposal to Strike off
BRIAN PENTLAND COLVINAIRE (PROPERTIES) LIMITED Company Secretary 1996-04-30 CURRENT 1968-07-26 Active - Proposal to Strike off
BRIAN PENTLAND ENGINETECH LIMITED Company Secretary 1992-01-31 CURRENT 1948-08-20 Liquidation
BRIAN PENTLAND OLDET LIMITED Company Secretary 1992-01-31 CURRENT 1959-06-18 Active
HARRY ALEXANDER COLVIN-SMITH E T LAWN TRACTORS LIMITED Director 2005-11-22 CURRENT 2005-11-22 Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH SURESIDE LIMITED Director 2000-06-14 CURRENT 2000-04-25 Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH NORTH EASTERN MOTORS LIMITED Director 2000-06-14 CURRENT 2000-05-05 Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH COLVIN-SMITH (CONSTRUCTION) LIMITED Director 1992-03-20 CURRENT 1960-05-06 Active - Proposal to Strike off
HARRY ALEXANDER COLVIN-SMITH ENGINETECH LIMITED Director 1992-01-31 CURRENT 1948-08-20 Liquidation
HARRY ALEXANDER COLVIN-SMITH OLDET LIMITED Director 1992-01-31 CURRENT 1959-06-18 Active
HARRY ALEXANDER COLVIN-SMITH COLVINAIRE (PROPERTIES) LIMITED Director 1991-11-16 CURRENT 1968-07-26 Active - Proposal to Strike off
INESE JUREVICS NORTH EASTERN MOTORS LIMITED Director 2000-07-31 CURRENT 2000-05-05 Active - Proposal to Strike off
INESE JUREVICS COLVINAIRE (PROPERTIES) LIMITED Director 1996-04-30 CURRENT 1968-07-26 Active - Proposal to Strike off
INESE JUREVICS ENGINETECH LIMITED Director 1992-01-31 CURRENT 1948-08-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2017 FROM ASHKIRK HOUSE ASHKIRK SELKIRK TD7 4NY
2017-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 45750.75
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 45750.75
2016-03-24AR0120/03/16 FULL LIST
2015-07-29AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 45750.75
2015-03-27AR0120/03/15 FULL LIST
2014-08-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 45750.75
2014-03-27AR0120/03/14 FULL LIST
2013-07-19AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-14AR0120/03/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 25/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 25/03/2013
2013-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 25/03/2013
2012-05-29AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-04AR0120/03/12 FULL LIST
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-12AR0120/03/11 FULL LIST
2010-04-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-19AR0120/03/10 FULL LIST
2009-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-04-14363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-17363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-06-02AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-04-13363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-10-26288bDIRECTOR RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-21363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-30363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-03-24363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-22419a(Scot)DEC MORT/CHARGE *****
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-12-06SASHARES AGREEMENT OTC
2001-12-0688(2)RAD 22/09/00--------- £ SI 6953@.25
2001-09-05410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-15363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-03SRES04NC INC ALREADY ADJUSTED 22/09/00
2000-10-03123NC INC ALREADY ADJUSTED 22/09/00
2000-10-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/00
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-04363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-15363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-01363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-04-14363sRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1996-05-21288NEW DIRECTOR APPOINTED
1996-05-21288NEW SECRETARY APPOINTED
1996-05-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-21288NEW DIRECTOR APPOINTED
1996-04-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/96
1996-03-24363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-24363sRETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-22363sRETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-08-03AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-06-15288DIRECTOR RESIGNED
1993-03-23363sRETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COLVINAIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-15
Resolution2017-12-15
Meetings of Creditors2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against COLVINAIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2001-09-03 Satisfied FCE BANK PLC
LETTER OF OFFSET 1988-03-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1976-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1976-04-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1975-03-19 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLVINAIRE LIMITED

Intangible Assets
Patents
We have not found any records of COLVINAIRE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COLVINAIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLVINAIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COLVINAIRE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COLVINAIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOLVINAIRE LIMITEDEvent Date2017-12-15
Company Number: SC048173 Name of Company: COLVINAIRE LIMITED Nature of Business: Holding Company Type of Liquidation: Creditors Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH…
 
Initiating party Event TypeResolution
Defending partyCOLVINAIRE LIMITEDEvent Date2017-12-15
COLVINAIRE LIMITED Company Number: SC048173 Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Principal trading address: N/A Notice is hereby given that at a General Meetin…
 
Initiating party Event TypeMeetings o
Defending partyCOLVINAIRE LIMITEDEvent Date2017-11-21
COLVINAIRE LIMITED Company Number: SC048173 Registered office: Ashkirk House, Ashkirk, Selkirk TD7 4NY Principal trading address: 1a High Row, Lemington, Newcastle upon Tyne NE15 8SE Notice is hereby…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLVINAIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLVINAIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 9QG