COLERIDGE (NO. 28) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC256999
Status Liquidation
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Return of final meeting of voluntary winding up; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-22 . The most likely internet sites of COLERIDGE (NO. 28) LIMITED are www.coleridgeno28.co.uk, and www.coleridge-no-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Coleridge No 28 Limited is a Private Limited Company. The company registration number is SC256999. Coleridge No 28 Limited has been working since 02 October 2003. The present status of the company is Liquidation. The registered address of Coleridge No 28 Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Secretary FOWLIE, Frank Alexander has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Director BROWN, Stewart David has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director FOWLIE, Frank Alexander has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director ROBERTSON, Ian has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director SHEPHERD, Marcus Owen has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2004
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
FOWLIE, Frank Alexander
Resigned: 03 October 2003
Appointed Date: 02 October 2003
Secretary
RICHARDSON, Paul
Resigned: 01 April 2004
Appointed Date: 03 October 2003
Nominee Director
BROWN, Stewart David
Resigned: 03 October 2003
Appointed Date: 02 October 2003
52 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 27 November 2004
Appointed Date: 03 October 2003
71 years old
Director
FOWLIE, Frank Alexander
Resigned: 03 October 2003
Appointed Date: 02 October 2003
49 years old
Director
KENNEDY, Fraser James
Resigned: 14 August 2015
Appointed Date: 31 March 2010
50 years old
Director
MCBRIDE, Stephen Paul
Resigned: 05 January 2009
Appointed Date: 24 December 2008
69 years old
Director
MCCABE, Kevin Charles
Resigned: 08 December 2004
Appointed Date: 03 October 2003
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 years old
Director
ROBERTSON, Ian
Resigned: 06 January 2004
Appointed Date: 03 October 2003
76 years old
Director
ROBERTSON, Neil Kenneth
Resigned: 24 February 2017
Appointed Date: 05 January 2016
50 years old
Director
SHEPHERD, Marcus Owen
Resigned: 24 December 2008
Appointed Date: 01 September 2008
60 years old
Director
TANDY, Didier Michel
Resigned: 08 December 2004
Appointed Date: 03 October 2003
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 08 December 2004

COLERIDGE (NO. 28) LIMITED Events

24 Apr 2017
Return of final meeting of voluntary winding up
24 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
01 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
21 Mar 2016
Accounts for a dormant company made up to 30 June 2015
05 Jan 2016
Termination of appointment of Claire Treacy as a director on 5 January 2016
...
... and 81 more events
10 Nov 2003
Director resigned
10 Nov 2003
Secretary resigned;director resigned
10 Nov 2003
Accounting reference date extended from 31/10/04 to 28/02/05
05 Nov 2003
Partic of mort/charge *
02 Oct 2003
Incorporation

COLERIDGE (NO. 28) LIMITED Charges

23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Accession deed to guarantee and debenture
Delivered: 7 September 2009
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Accession agreement and charge
Delivered: 4 September 2009
Status: Satisfied on 5 November 2013
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
27 November 2003
Floating charge
Delivered: 29 November 2003
Status: Satisfied on 28 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as walmsley house…
15 October 2003
Floating charge
Delivered: 5 November 2003
Status: Satisfied on 23 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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