COLDWELLS FARM LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC260056
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 5TH FLOOR, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of COLDWELLS FARM LIMITED are www.coldwellsfarm.co.uk, and www.coldwells-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Coldwells Farm Limited is a Private Limited Company. The company registration number is SC260056. Coldwells Farm Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Coldwells Farm Limited is 5th Floor Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. BOYD, William Dalziel is a Director of the company. GORDON, Peter Mitchell, Reverend is a Director of the company. Secretary TURCAN CONNELL WS has been resigned. Director BOYD, Betty Ledingham has been resigned. Director HARPER, Margaret Phimister has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2013
Director
BOYD, William Dalziel
Appointed Date: 17 June 2004
95 years old
Director
GORDON, Peter Mitchell, Reverend
Appointed Date: 01 December 2003
95 years old

Resigned Directors

Secretary
TURCAN CONNELL WS
Resigned: 01 January 2013
Appointed Date: 01 December 2003
Director
BOYD, Betty Ledingham
Resigned: 23 February 2004
Appointed Date: 01 December 2003
91 years old
Director
HARPER, Margaret Phimister
Resigned: 25 April 2010
Appointed Date: 01 December 2003
94 years old

Persons With Significant Control

Peter Mitchell Gordon
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLDWELLS FARM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Feb 2015
Total exemption full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 24 more events
24 Feb 2005
Total exemption full accounts made up to 31 December 2004
05 Dec 2004
Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004
New director appointed
27 May 2004
Director resigned
01 Dec 2003
Incorporation

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