COLIA INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC417983
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, SCOTLAND, EH1 2BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge SC4179830003, created on 21 April 2017; Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of COLIA INVESTMENTS LIMITED are www.coliainvestments.co.uk, and www.colia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Colia Investments Limited is a Private Limited Company. The company registration number is SC417983. Colia Investments Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Colia Investments Limited is 19 Rutland Square Edinburgh Scotland Eh1 2bb. . PLOWMAN, Colin is a Director of the company. PLOWMAN, Lia Marie is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PLOWMAN, Colin
Appointed Date: 31 January 2013
67 years old
Director
PLOWMAN, Lia Marie
Appointed Date: 31 January 2013
61 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 31 January 2013
Appointed Date: 27 February 2012
Director
ALMOND, Deborah Jane
Resigned: 31 January 2013
Appointed Date: 27 February 2012
59 years old
Director
HBJG LIMITED
Resigned: 31 January 2013
Appointed Date: 27 February 2012

Persons With Significant Control

Mr Colin Plowman
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

COLIA INVESTMENTS LIMITED Events

27 Apr 2017
Registration of charge SC4179830003, created on 21 April 2017
01 Apr 2017
Confirmation statement made on 27 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
11 Feb 2013
Termination of appointment of Hbjg Limited as a director
11 Feb 2013
Termination of appointment of Deborah Almond as a director
11 Feb 2013
Appointment of Lia Marie Plowman as a director
11 Feb 2013
Appointment of Colin Plowman as a director
27 Feb 2012
Incorporation

COLIA INVESTMENTS LIMITED Charges

21 April 2017
Charge code SC41 7983 0003
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 37-43 church street…
15 May 2015
Charge code SC41 7983 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cala house, 4 arleston way, solihull WM78654…
8 May 2015
Charge code SC41 7983 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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