Company number SC369051
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address 20/22 TORPHICHEN STREET, EDINBURGH, EH3 8JB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 22 March 2017
GBP 2,010
; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of COLD LANDS LTD. are www.coldlands.co.uk, and www.cold-lands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Cold Lands Ltd is a Private Limited Company.
The company registration number is SC369051. Cold Lands Ltd has been working since 24 November 2009.
The present status of the company is Active. The registered address of Cold Lands Ltd is 20 22 Torphichen Street Edinburgh Eh3 8jb. . PATTON, Morven Jane is a Secretary of the company. PATTON, James Terence is a Director of the company. PATTON, Morven Jane is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 24 November 2009
Appointed Date: 24 November 2009
Persons With Significant Control
Mr James Terence Patton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Morven Jane Patton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLD LANDS LTD. Events
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 12 more events
17 Dec 2009
Appointment of Morven Jane Patton as a director
17 Dec 2009
Statement of capital following an allotment of shares on 24 November 2009
30 Nov 2009
Termination of appointment of Stephen Mabbott as a director
30 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
24 Nov 2009
Incorporation