Dissolved
Dissolved 2016-10-25
Company Information for COLNBRIDGE LTD
4-5 MITCHELL STREET, EDINBURGH, EH6 7BD,
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Company Registration Number
SC234134
Private Limited Company
Dissolved Dissolved 2016-10-25 |
Company Name | ||
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COLNBRIDGE LTD | ||
Legal Registered Office | ||
4-5 MITCHELL STREET EDINBURGH EH6 7BD Other companies in EH6 | ||
Previous Names | ||
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Company Number | SC234134 | |
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Date formed | 2002-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-10-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 03:06:27 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN JOHN GOLDBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ROGER STEVENSON |
Company Secretary | ||
WILLIAM ROGER STEVENSON |
Director | ||
SIMON ANTHONY LARKIN |
Director | ||
MICHAEL STEVENSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRUM THE MOVIE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-11-24 | |
MARFIELD PRODUCTIONS LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2015-11-24 | |
AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED | Director | 2012-08-24 | CURRENT | 2012-03-05 | Dissolved 2017-05-30 | |
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED | Director | 2012-08-24 | CURRENT | 2012-03-05 | Dissolved 2017-05-30 | |
AUCHINLECK HOUSE MANAGEMENT LIMITED | Director | 2012-08-24 | CURRENT | 2012-03-05 | In Administration/Administrative Receiver | |
RAINDANCE INDEPENDENT FILM PLC | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-01-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 15/07/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 15/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | COMPANY NAME CHANGED PARK CALEDONIA GROUP LIMITED CERTIFICATE ISSUED ON 30/01/14 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND | |
AR01 | 15/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN GOLDBERG / 01/12/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM ERSKINE HOUSE, 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEVENSON | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOLDBERG / 01/09/2008 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SOUTH MID FREW BUNGALOW BY THORNHILL STIRLING FK8 3QU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 4 PARK GARDENS GLASGOW G3 7YE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/04--------- £ SI 15000@6=90000 £ IC 85002/175002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 84999@1 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/1000000 08/0 | |
123 | NC INC ALREADY ADJUSTED 08/01/03 | |
88(2)R | AD 08/01/03--------- £ SI 1@1=1 £ IC 2/3 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-04-30 | £ 441,730 |
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Creditors Due Within One Year | 2012-04-30 | £ 441,730 |
Creditors Due Within One Year | 2012-04-30 | £ 441,730 |
Creditors Due Within One Year | 2011-04-30 | £ 441,730 |
Creditors and other liabilities
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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 COLNBRIDGE LTD
Called Up Share Capital | 2013-04-30 | £ 100,002 |
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Called Up Share Capital | 2012-04-30 | £ 100,002 |
Called Up Share Capital | 2012-04-30 | £ 100,002 |
Called Up Share Capital | 2011-04-30 | £ 100,002 |
Debtors | 2013-04-30 | £ 166,121 |
Debtors | 2012-04-30 | £ 166,121 |
Debtors | 2012-04-30 | £ 166,121 |
Debtors | 2011-04-30 | £ 166,121 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as COLNBRIDGE LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COLNBRIDGE LTD | Event Date | 2013-05-03 |
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. |