COLERIDGE (TINTERN HOUSE 1) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC238377
Status Active
Incorporation Date 18 October 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 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Valsec Director Limited on 24 February 2017; Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017. The most likely internet sites of COLERIDGE (TINTERN HOUSE 1) LIMITED are www.coleridgetinternhouse1.co.uk, and www.coleridge-tintern-house-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Coleridge Tintern House 1 Limited is a Private Limited Company. The company registration number is SC238377. Coleridge Tintern House 1 Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Coleridge Tintern House 1 Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . CROMWELL CORPORATE SECRETARIAL LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. CROMWELL DIRECTOR LIMITED is a Director of the company. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary YUILL, Nicola Suzanne has been resigned. Nominee Director BLAKE, Walter has been resigned. Director DI CIACCA, Cesidio Martin 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, 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. Nominee Director YUILL, Nicola Suzanne has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROMWELL CORPORATE SECRETARIAL LIMITED
Appointed Date: 01 September 2003
Director
MADDY, James Edward
Appointed Date: 24 February 2017
49 years old
Director
CROMWELL DIRECTOR LIMITED
Appointed Date: 01 September 2009

Resigned Directors

Secretary
RICHARDSON, Paul
Resigned: 08 March 2004
Appointed Date: 23 October 2002
Nominee Secretary
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Nominee Director
BLAKE, Walter
Resigned: 23 October 2002
Appointed Date: 18 October 2002
55 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 27 November 2004
Appointed Date: 23 October 2002
71 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: 23 October 2002
77 years old
Director
OKUNOLA, Abayomi Abiodun
Resigned: 31 March 2010
Appointed Date: 05 January 2009
58 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: 23 October 2002
66 years old
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Nominee Director
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
47 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 08 December 2004

Persons With Significant Control

D.U.K.E. Property Holdings (Uk) Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – 75% or more
Coleridge (No.14) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLERIDGE (TINTERN HOUSE 1) LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Director's details changed for Valsec Director Limited on 24 February 2017
01 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017
Appointment of Mr James Edward Maddy as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
...
... and 78 more events
14 Nov 2002
New director appointed
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
14 Nov 2002
Secretary resigned;director resigned
18 Oct 2002
Incorporation

COLERIDGE (TINTERN HOUSE 1) LIMITED Charges

23 March 2012
Bond & floating charge
Delivered: 29 March 2012
Status: Satisfied on 12 January 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 12 January 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 12 January 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 12 January 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 November 2002
Floating charge
Delivered: 22 November 2002
Status: Satisfied on 12 January 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as land at the…
8 November 2002
Floating charge
Delivered: 22 November 2002
Status: Satisfied on 12 January 2016
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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