Company number SC297682
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of COLDSPRING INVESTMENTS LIMITED are www.coldspringinvestments.co.uk, and www.coldspring-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Coldspring Investments Limited is a Private Limited Company.
The company registration number is SC297682. Coldspring Investments Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Coldspring Investments 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 open-ended investment companies".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 February 2006
Appointed Date: 23 February 2006
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 INVESTMENTS LIMITED Events
27 Feb 2017
Confirmation statement made on 23 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 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 32 more events
09 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
01 Mar 2006
Director resigned
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
23 Feb 2006
Incorporation
8 June 2007
Standard security
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 1 mains of taymouth kenmore aberfeldy.
21 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied
on 25 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: One hundred and sixty five b bruntsfield place edinburgh.
21 September 2006
Standard security
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The eastmost house on the second floor above the ground…
21 September 2006
Standard security
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The dwellinghouse forming the south house on the top or…
6 September 2006
Bond & floating charge
Delivered: 9 September 2006
Status: Satisfied
on 2 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…