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Home > Scotland > BORGO TRUSTEES (COLLEOLI) LIMITED
Company Information for

BORGO TRUSTEES (COLLEOLI) LIMITED

7 Waterslap, Fenwick, By Kilmarnock, AYRSHIRE, KA3 6AJ,
Company Registration Number
SC228457
Private Limited Company
Active

Company Overview

About Borgo Trustees (colleoli) Ltd
BORGO TRUSTEES (COLLEOLI) LIMITED was founded on 2002-02-25 and has its registered office in By Kilmarnock. The organisation's status is listed as "Active". Borgo Trustees (colleoli) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BORGO TRUSTEES (COLLEOLI) LIMITED
 
Legal Registered Office
7 Waterslap
Fenwick
By Kilmarnock
AYRSHIRE
KA3 6AJ
Other companies in G3
 
Filing Information
Company Number SC228457
Company ID Number SC228457
Date formed 2002-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-04-25
Return next due 2024-05-09
Type of accounts DORMANT
Last Datalog update: 2024-04-18 05:39:00
Primary Source:Companies House
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Company Officers of BORGO TRUSTEES (COLLEOLI) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE COOK
 Director 2015-02-13
JOHN FREDERICK KAY
 Director 2014-04-22
RICHARD JOHN WEBSTER
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN RONALD HAYLOCK
 Director 2008-10-13 2013-05-08
SF SECRETARIES LIMITED
 Nominated Secretary 2002-02-25 2009-03-31
BLP CREATIONS LIMITED
 Nominated Director 2002-02-25 2008-12-15
SF FORMATIONS LIMITED
 Nominated Director 2002-02-25 2008-12-15
BRIAN MARTIN
 Director 2004-01-16 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE COOK AGOSTINI HOLDINGS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
PATRICIA ANNE COOK COLLEOLI OWNERS ASSOCIATION LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
PATRICIA ANNE COOK COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED Director 2015-02-13 CURRENT 2003-11-24 Active
JOHN FREDERICK KAY GIGABUY LIMITED Director 2015-10-12 CURRENT 2014-12-19 Active - Proposal to Strike off
JOHN FREDERICK KAY LITTLEBOROUGH NEIGHBOURHOOD FORUM LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2017-04-25
JOHN FREDERICK KAY LITTLEBOROUGH COACH HOUSE TRUST LIMITED Director 2014-10-21 CURRENT 1980-09-12 Active
JOHN FREDERICK KAY POGODIN PROPERTY LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2015-06-16
JOHN FREDERICK KAY COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED Director 2014-04-25 CURRENT 2003-11-24 Active
JOHN FREDERICK KAY 339/343 ANLABY ROAD MANAGEMENT COMPANY LIMITED Director 2013-11-28 CURRENT 2005-02-15 Active
JOHN FREDERICK KAY MOVE IN MOVE ON LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2014-05-20
JOHN FREDERICK KAY LITTLEBOROUGH COACH HOUSE (PROPERTY) LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
JOHN FREDERICK KAY WORK SKILLS CONSORTIUM LIMITED Director 2011-03-30 CURRENT 2011-03-30 Dissolved 2015-07-21
JOHN FREDERICK KAY GREATER MANCHESTER PROPERTIES LIMITED Director 2009-09-29 CURRENT 1996-01-12 Active
JOHN FREDERICK KAY REBECCA COURT (MILNROW) FREEHOLD COMPANY LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
JOHN FREDERICK KAY ROCHDALE CHILDREN'S RIGHTS AND ADVOCACY SERVICE LTD Director 2009-06-11 CURRENT 2008-10-09 Dissolved 2014-12-09
JOHN FREDERICK KAY LITTLEBOROUGH MARINA COMMUNITY INTEREST COMPANY Director 2006-06-01 CURRENT 2006-06-01 Active - Proposal to Strike off
JOHN FREDERICK KAY ASK LOCAL LTD Director 2005-04-11 CURRENT 2003-08-08 Dissolved 2013-09-03
JOHN FREDERICK KAY ROCHDALE ONLINE LTD Director 2005-04-11 CURRENT 2001-06-22 Active
JOHN FREDERICK KAY ROCHDALE CONNECTIONS TRUST (TRADING) LIMITED Director 2002-06-20 CURRENT 2002-06-20 Active
JOHN FREDERICK KAY 1-4 WIDCOMBE PARADE BATH MANAGEMENT COMPANY LIMITED Director 2001-03-04 CURRENT 1993-06-24 Active
JOHN FREDERICK KAY ODDPLOTS LIMITED Director 1998-08-26 CURRENT 1998-08-26 Active
JOHN FREDERICK KAY ROCHDALE CONNECTIONS TRUST Director 1997-11-24 CURRENT 1997-11-24 Active
JOHN FREDERICK KAY SOLICITORS OWN SOFTWARE (USER GROUP) LIMITED Director 1992-11-19 CURRENT 1990-11-19 Active
JOHN FREDERICK KAY BLATCHINWORTH & CALDERBROOK CONSERVATIVE CLUB COMPANY LIMITED(THE) Director 1991-12-31 CURRENT 1882-08-18 Active
RICHARD JOHN WEBSTER COLLEOLI OWNERS ASSOCIATION LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
RICHARD JOHN WEBSTER COLLEOLI TRUSTEES PROPERTY COMPANY LIMITED Director 2014-04-28 CURRENT 2003-11-24 Active
RICHARD JOHN WEBSTER R & G ESTATES LIMITED Director 2003-05-15 CURRENT 1989-05-03 Active
RICHARD JOHN WEBSTER MADISONHALL PROPERTIES LIMITED Director 2003-01-31 CURRENT 1996-01-10 Active
RICHARD JOHN WEBSTER LENORA INVESTMENTS LIMITED Director 2000-03-28 CURRENT 1986-03-21 Active

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
2023-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-03-17CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-27AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Kedlock House .. Cupar Fife KY15 4PY
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0122/02/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM Kedlock House Kedlock House Cupar Fife KY15 4PY Scotland
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM C/O Murrison & Wilson 9 Newton Terrace Charing Cross Glasgow G3 7PS
2015-02-16AP01DIRECTOR APPOINTED MRS PATRICIA ANNE COOK
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2014-04-30AP01DIRECTOR APPOINTED MR RICHARD JOHN WEBSTER
2014-04-25AP01DIRECTOR APPOINTED MR JOHN FREDERICK KAY
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0122/02/14 ANNUAL RETURN FULL LIST
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HAYLOCK
2013-04-18AR0122/02/13 ANNUAL RETURN FULL LIST
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH United Kingdom
2012-09-05DISS40Compulsory strike-off action has been discontinued
2012-09-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31GAZ1FIRST GAZETTE
2012-04-19AR0122/02/12 FULL LIST
2011-11-30AA01PREVEXT FROM 28/02/2011 TO 31/08/2011
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-07-19AR0122/02/11 FULL LIST
2011-06-24GAZ1FIRST GAZETTE
2011-01-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2010-11-08AR0122/02/10 FULL LIST
2010-06-25GAZ1FIRST GAZETTE
2010-01-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY SF SECRETARIES LIMITED
2009-03-16363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR SF FORMATIONS LIMITED
2009-03-16288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN HAYLOCK / 18/02/2009
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR BLP CREATIONS LIMITED
2008-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-12-16288aDIRECTOR APPOINTED JULIAN RONALD HAYLOCK
2008-05-16RES01ADOPT ARTICLES 26/03/2008
2008-02-26363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-29363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-24363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-05-20363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-21ELRESS386 DISP APP AUDS 17/01/05
2005-01-21ELRESS366A DISP HOLDING AGM 17/01/05
2004-10-21288bDIRECTOR RESIGNED
2004-06-26363aRETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2004-02-09288aNEW DIRECTOR APPOINTED
2003-04-11CERTNMCOMPANY NAME CHANGED CRAGGENMORE INVESTMENTS (GLASGOW ) LIMITED CERTIFICATE ISSUED ON 11/04/03
2003-04-10363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08CERTNMCOMPANY NAME CHANGED BLP 2002-20 LIMITED CERTIFICATE ISSUED ON 08/05/02
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BORGO TRUSTEES (COLLEOLI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-31
Proposal to Strike Off2011-06-24
Proposal to Strike Off2010-06-25
Fines / Sanctions
No fines or sanctions have been issued against BORGO TRUSTEES (COLLEOLI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BORGO TRUSTEES (COLLEOLI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 0
Creditors Due Within One Year 2011-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BORGO TRUSTEES (COLLEOLI) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Debtors 2012-08-31 £ 0
Debtors 2011-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BORGO TRUSTEES (COLLEOLI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BORGO TRUSTEES (COLLEOLI) LIMITED
Trademarks
We have not found any records of BORGO TRUSTEES (COLLEOLI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BORGO TRUSTEES (COLLEOLI) 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 (82990 - Other business support service activities n.e.c.) as BORGO TRUSTEES (COLLEOLI) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BORGO TRUSTEES (COLLEOLI) 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 TypeProposal to Strike Off
Defending partyBORGO TRUSTEES (COLLEOLI) LIMITEDEvent Date2012-08-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyBORGO TRUSTEES (COLLEOLI) LIMITEDEvent Date2011-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyBORGO TRUSTEES (COLLEOLI) LIMITEDEvent Date2010-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BORGO TRUSTEES (COLLEOLI) 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 BORGO TRUSTEES (COLLEOLI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA3 6AJ