COLLEGIUM 130 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LT

Company number SC139772
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 68-70 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT United Kingdom to 68-70 George Street Edinburgh EH2 2LT on 17 August 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of COLLEGIUM 130 LIMITED are www.collegium130.co.uk, and www.collegium-130.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Collegium 130 Limited is a Private Limited Company. The company registration number is SC139772. Collegium 130 Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Collegium 130 Limited is 68 70 George Street Edinburgh Scotland Eh2 2lt. . BROADHURST, Lorna Jean is a Secretary of the company. SMITH, Norman Alan is a Director of the company. Secretary MORISON BISHOP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director BRASH, Donald Granger has been resigned. Nominee Director VALENTINE, Robin Keith has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROADHURST, Lorna Jean
Appointed Date: 31 October 2015

Director
SMITH, Norman Alan
Appointed Date: 12 October 1992
69 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 09 January 2001
Appointed Date: 14 August 1992

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 October 2015
Appointed Date: 02 August 2006

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 02 August 2006
Appointed Date: 09 January 2001

Nominee Director
BRASH, Donald Granger
Resigned: 12 October 1992
Appointed Date: 14 August 1992
75 years old

Nominee Director
VALENTINE, Robin Keith
Resigned: 12 October 1992
Appointed Date: 14 August 1992
67 years old

Persons With Significant Control

Mr Norman Alan Smith
Notified on: 12 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COLLEGIUM 130 LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Registered office address changed from C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT United Kingdom to 68-70 George Street Edinburgh EH2 2LT on 17 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 August 2015
24 Nov 2015
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT on 24 November 2015
...
... and 64 more events
05 Oct 1993
Registered office changed on 05/10/93 from: 33 queen street edinburgh lothian EH2 1LE

18 Aug 1993
Return made up to 14/08/93; full list of members
13 Nov 1992
Director resigned

13 Nov 1992
Director resigned;new director appointed

14 Aug 1992
Incorporation