Company number SC232124
Status Liquidation
Incorporation Date 28 May 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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-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; Satisfaction of charge 24 in full. The most likely internet sites of COLERIDGE (NO.8) LIMITED are www.coleridgeno8.co.uk, and www.coleridge-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Coleridge No 8 Limited is a Private Limited Company.
The company registration number is SC232124. Coleridge No 8 Limited has been working since 28 May 2002.
The present status of the company is Liquidation. The registered address of Coleridge No 8 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. Nominee Secretary BROWN, Stewart David 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 "Activities of other holding companies n.e.c.".
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: 28 May 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.8) LIMITED Events
23 March 2012
Share pledge
Delivered: 29 March 2012
Status: Satisfied
on 25 October 2013
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in the charged assets. See form…
23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
22 March 2012
Security agreement
Delivered: 3 April 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the security assets as…
22 March 2012
Security agreement
Delivered: 3 April 2012
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the security assets as…
22 March 2012
Debenture
Delivered: 2 April 2012
Status: Satisfied
on 9 January 2017
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 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Security agreement
Delivered: 7 September 2009
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the units and related…
28 August 2009
Accession agreement and charge
Delivered: 4 September 2009
Status: Satisfied
on 9 January 2017
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
28 August 2009
Share pledge
Delivered: 4 September 2009
Status: Satisfied
on 25 October 2013
Persons entitled: Bank of Scotland PLC
Description: All right, title and interest in the existing shares and…
18 June 2003
Floating charge
Delivered: 28 June 2003
Status: Satisfied
on 23 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all the freehold property known as land…
31 March 2003
Floating charge
Delivered: 10 April 2003
Status: Satisfied
on 7 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The market place, high street, blackwood, gwent. See ch…
12 February 2003
Floating charge
Delivered: 14 February 2003
Status: Satisfied
on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as land at arundel…
12 February 2003
Floating charge
Delivered: 14 February 2003
Status: Satisfied
on 21 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 147-149 london…
12 February 2003
Floating charge
Delivered: 14 February 2003
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 2010 meriden…
12 February 2003
Floating charge
Delivered: 14 February 2003
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as 49/53 london…
12 February 2003
Floating charge
Delivered: 14 February 2003
Status: Satisfied
on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the land known as 27 & 29 cathedral…
1 November 2002
Floating charge
Delivered: 11 November 2002
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property known as 38 stepney street…
16 October 2002
Floating charge
Delivered: 23 October 2002
Status: Satisfied
on 28 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the freehold property known as 130 and…
27 June 2002
Floating charge
Delivered: 12 July 2002
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 23 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 15 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title and interest…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 9 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 21 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 7 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 14 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 3 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over the right, title, benefit and…
27 June 2002
Charge over contract for sale
Delivered: 11 July 2002
Status: Satisfied
on 22 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First equitable charge over its right, title, benefit and…