COLDSPRING ESTATES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT
Company number SC280619
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of COLDSPRING ESTATES LIMITED are www.coldspringestates.co.uk, and www.coldspring-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Coldspring Estates Limited is a Private Limited Company. The company registration number is SC280619. Coldspring Estates Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Coldspring Estates Limited is 9 Ainslie Place Edinburgh Eh3 6at. . SHERRIFF, Bryan Ballie is a Secretary of the company. SHERRIFF, Bryan Ballie is a Director of the company. SHERRIFF, Jill Gordon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHERRIFF, Bryan Ballie
Appointed Date: 25 February 2005

Director
SHERRIFF, Bryan Ballie
Appointed Date: 25 February 2005
55 years old

Director
SHERRIFF, Jill Gordon
Appointed Date: 25 February 2005
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr Bryan Ballie Sherriff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jill Gordon Sherriff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDSPRING ESTATES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 27 more events
12 Mar 2005
New director appointed
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
24 Feb 2005
Incorporation