Company number SC230336
Status Liquidation
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; Satisfaction of charge 9 in full; Satisfaction of charge 12 in full. The most likely internet sites of COLERIDGE (NO.6) LIMITED are www.coleridgeno6.co.uk, and www.coleridge-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Coleridge No 6 Limited is a Private Limited Company.
The company registration number is SC230336. Coleridge No 6 Limited has been working since 15 April 2002.
The present status of the company is Liquidation. The registered address of Coleridge No 6 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 BLAIN, Andrew John has been resigned. Secretary RICHARDSON, Paul has been resigned. Director BLAIN, Andrew John has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director KENNEDY, Claire Michelle 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 "Management of real estate on a fee or contract basis".
Current Directors
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2003
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009
Resigned Directors
Director
ROBERTSON, Ian
Resigned: 06 January 2004
Appointed Date: 15 April 2002
76 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.6) LIMITED Events
24 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
30 Nov 2016
Satisfaction of charge 9 in full
30 Nov 2016
Satisfaction of charge 12 in full
30 Nov 2016
Satisfaction of charge 4 in full
30 Nov 2016
Satisfaction of charge 7 in full
...
... and 88 more events
02 May 2002
Partic of mort/charge *
02 May 2002
Partic of mort/charge *
02 May 2002
Partic of mort/charge *
02 May 2002
Partic of mort/charge *
15 Apr 2002
Incorporation
23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Satisfied
on 30 November 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied
on 30 November 2016
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 30 November 2016
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 30 November 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
7 October 2003
Floating charge
Delivered: 24 October 2003
Status: Satisfied
on 11 May 2004
Persons entitled: Bradford & Bingley PLC
Description: Undertaking and all property and assets present and future…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 30 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 20 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as land on…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 20 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as units a…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 30 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as woking…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 20 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 20 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as guiseley…
16 April 2002
Floating charge
Delivered: 2 May 2002
Status: Satisfied
on 23 October 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all freehold property known as land at…