COLTEL HOLDINGS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC243429
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, AB10 1WF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Neil Duncan Collie as a director on 28 April 2017; Termination of appointment of Burnett & Reid Llp as a secretary on 28 April 2017; Appointment of Mr Alan Scott Gordon Ritchie as a director on 28 April 2017. The most likely internet sites of COLTEL HOLDINGS LIMITED are www.coltelholdings.co.uk, and www.coltel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coltel Holdings Limited is a Private Limited Company. The company registration number is SC243429. Coltel Holdings Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Coltel Holdings Limited is 15 Golden Square Aberdeen Ab10 1wf. . RITCHIE, Alan Scott Gordon is a Director of the company. Secretary BURNETT & REID has been resigned. Secretary BURNETT & REID LLP has been resigned. Director COLLIE, Neil Duncan has been resigned. Director MCMILLAN, Michael Dale has been resigned. Director SLEIGH, Gordon Bruce has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RITCHIE, Alan Scott Gordon
Appointed Date: 28 April 2017
50 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 05 February 2003
Secretary
BURNETT & REID LLP
Resigned: 28 April 2017
Appointed Date: 01 October 2012
Director
COLLIE, Neil Duncan
Resigned: 28 April 2017
Appointed Date: 07 February 2003
62 years old
Director
MCMILLAN, Michael Dale
Resigned: 07 February 2003
Appointed Date: 05 February 2003
81 years old
Director
SLEIGH, Gordon Bruce
Resigned: 29 June 2012
Appointed Date: 09 September 2004
78 years old

Persons With Significant Control

Mr Neil Duncan Collie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Braeside Business Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLTEL HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Neil Duncan Collie as a director on 28 April 2017
04 May 2017
Termination of appointment of Burnett & Reid Llp as a secretary on 28 April 2017
04 May 2017
Appointment of Mr Alan Scott Gordon Ritchie as a director on 28 April 2017
03 May 2017
Registration of charge SC2434290001, created on 28 April 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 39 more events
06 Feb 2004
Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2003
Accounting reference date extended from 29/02/04 to 31/07/04
13 Mar 2003
New director appointed
12 Mar 2003
Director resigned
05 Feb 2003
Incorporation

COLTEL HOLDINGS LIMITED Charges

28 April 2017
Charge code SC24 3429 0001
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All those charges documented at clause 3 of the instrument…

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