COLERIDGE (NO. 14) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COLERIDGE (NO. 14) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COLERIDGE (NO. 14) LIMITED was incorporated 21 years ago on 18/10/2002 and has the registered number: SC238371. The accounts status is FULL.

COLERIDGE (NO. 14) LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2014

Registered Office

1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
CROMWELL DIRECTOR LIMITED Corporate Director 2009-09-01 CURRENT
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2008-12-24 UNTIL 2009-01-05 RESIGNED
WALTER BLAKE Aug 1970 British Nominee Director 2002-10-18 UNTIL 2002-10-23 RESIGNED
NICOLA SUZANNE YUILL Oct 1978 Nominee Secretary 2002-10-18 UNTIL 2002-10-23 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2002-10-23 UNTIL 2004-03-08 RESIGNED
NICOLA SUZANNE YUILL Oct 1978 British Nominee Director 2002-10-18 UNTIL 2002-10-23 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-10-23 UNTIL 2004-12-08 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2015-08-14 UNTIL 2016-01-05 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2002-10-23 UNTIL 2004-11-27 RESIGNED
MR FRASER JAMES KENNEDY Mar 1975 British Director 2010-03-31 UNTIL 2015-08-14 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2009-01-05 UNTIL 2010-03-31 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2002-10-23 UNTIL 2004-01-06 RESIGNED
MR NEIL KENNETH ROBERTSON Apr 1975 British Director 2016-01-05 UNTIL 2017-02-24 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-10-23 UNTIL 2004-12-08 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2004-12-08 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.U.K.E. Property Holdings (Uk) Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

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