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Company Information for

COLLINTON INVESTMENTS LIMITED

65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC308236
Private Limited Company
Dissolved

Dissolved 2018-06-28

Company Overview

About Collinton Investments Ltd
COLLINTON INVESTMENTS LIMITED was founded on 2006-09-07 and had its registered office in 65 Haymarket Terrace. The company was dissolved on the 2018-06-28 and is no longer trading or active.

Key Data
Company Name
COLLINTON INVESTMENTS LIMITED
 
Legal Registered Office
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in KA8
 
Filing Information
Company Number SC308236
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2018-06-28
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB917849283  
Last Datalog update: 2018-07-21 23:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLLINTON INVESTMENTS LIMITED
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Company Officers of COLLINTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MCLAUGHLIN
Company Secretary 2007-08-27
EDWARD MCLAUGHLIN
Director 2006-09-07
RAYMOND MCLAUGHLIN
Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HUXTABLE
Director 2006-10-02 2012-08-31
JOHN CRANGLE
Company Secretary 2006-09-07 2007-08-27
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MCLAUGHLIN COLLINTON HOME IMPROVEMENTS LIMITED Company Secretary 2007-08-27 CURRENT 2006-10-12 Dissolved 2014-09-12
EDWARD MCLAUGHLIN COLLINTON KITCHEN DESIGN LIMITED Company Secretary 2007-08-27 CURRENT 2006-10-12 Dissolved 2013-08-13
EDWARD MCLAUGHLIN AROHA (SCOTLAND) LTD Director 2017-06-19 CURRENT 2009-08-24 Active
EDWARD MCLAUGHLIN COLLINTON BLAIRSTON LTD Director 2010-07-02 CURRENT 2005-01-17 In Administration/Administrative Receiver
EDWARD MCLAUGHLIN COLLINTON HOME IMPROVEMENTS LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-09-12
EDWARD MCLAUGHLIN COLLINTON KITCHEN DESIGN LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2013-08-13
EDWARD MCLAUGHLIN COLLINTON CIVILS (SCOTLAND) LIMITED Director 2005-04-11 CURRENT 2005-04-11 Active
RAYMOND MCLAUGHLIN COLLINTON HOME IMPROVEMENTS LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-09-12
RAYMOND MCLAUGHLIN COLLINTON KITCHEN DESIGN LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2013-08-13

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
2018-06-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-282.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-03-282.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-11-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-05-152.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-222.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-11-162.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-162.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-06-062.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-06-012.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-06-012.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM MUIRSIDE STEADING STEVENSTON ROAD KILWINNING AYRSHIRE KA13 6NQ
2016-04-082.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0107/09/15 FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM COLLINTON HOUSE 62 VIEWFIELD ROAD AYR AYRSHIRE KA8 8HH
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-02AR0107/09/14 FULL LIST
2014-05-07AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-01AR0107/09/13 FULL LIST
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-04AR0107/09/12 FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HUXTABLE
2012-05-09AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-21AR0107/09/11 FULL LIST
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0107/09/10 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCLAUGHLIN / 31/10/2008
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCLAUGLIN / 07/09/2009
2009-07-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 28-30 NORTH STREET DALRY AYRSHIRE KA24 5DW
2007-09-14288bSECRETARY RESIGNED
2007-09-14288aNEW SECRETARY APPOINTED
2007-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2006-10-0988(2)RAD 02/10/06--------- £ SI 100@1=100 £ IC 100/200
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-07288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to COLLINTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against COLLINTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-12-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 COLLINTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of COLLINTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLINTON INVESTMENTS LIMITED
Trademarks
We have not found any records of COLLINTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLINTON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as COLLINTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where COLLINTON INVESTMENTS 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 TypeAppointment of Administrators
Defending partyCOLLINTON INVESTMENTS LIMITEDEvent Date2016-04-05
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD and Francis Graham Newton (IP No 9310 ), of BDO LLP , 1 Bridgewater Place, Leeds LS11 5RU Further details contact: Duncan Raggett, E-mail: duncan.raggett@bdo.co.uk. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLINTON INVESTMENTS 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 COLLINTON INVESTMENTS 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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