COLCRO LIMITED
DUNDEE MACWILL LIMITED

Hellopages » Dundee City » Dundee City » DD3 7DA

Company number SC281454
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address UNIT 8, ALEXANDER STREET, DUNDEE, DD3 7DA
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 seventy events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of COLCRO LIMITED are www.colcro.co.uk, and www.colcro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Colcro Limited is a Private Limited Company. The company registration number is SC281454. Colcro Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Colcro Limited is Unit 8 Alexander Street Dundee Dd3 7da. . CROWHURST, Brett Paul is a Secretary of the company. COLL, Darren Patrick is a Director of the company. CROWHURST, Brett Paul is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROWHURST, Brett Paul
Appointed Date: 11 March 2005
Director
COLL, Darren Patrick
Appointed Date: 11 March 2005
50 years old
Director
CROWHURST, Brett Paul
Appointed Date: 24 August 2005
51 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Brett Paul Crowhurst
Notified on: 1 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Patrick Coll
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLCRO LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 Mar 2016
Director's details changed for Mr Darren Patrick Coll on 21 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
24 May 2005
Director resigned
24 May 2005
Secretary resigned
24 May 2005
Director resigned
09 May 2005
Company name changed macwill LIMITED\certificate issued on 09/05/05
11 Mar 2005
Incorporation

COLCRO LIMITED Charges

4 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 69 dundonald court, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 albert street, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28B north street, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 287 yarrow terrace, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44D bonnyrigg place, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 76 yarrow terrace, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 235 yarrow terrace, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 dundonald court, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22A north street, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 tanndice court, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 blaikies mews, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 46 clepington court, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 clepington court, dundee.
4 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28A north street, dundee.
23 January 2008
Floating charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
8 October 2007
Standard security
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 north street, dundee.
8 October 2007
Standard security
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44D bonnyrigg place, dundee.
18 July 2007
Standard security
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 north street dundee.
21 March 2007
Standard security
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22A north street, dundee.
18 October 2006
Standard security
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 235 yarrow terrace, dundee.
18 October 2006
Standard security
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 blaikies mews, dundee.
28 July 2006
Standard security
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 yarrow terrace, dundee.
30 May 2006
Standard security
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 dundonald court, dundee.
29 May 2006
Standard security
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 clepington court, dundee.
6 April 2006
Standard security
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 75 albert street, dundee.
30 March 2006
Standard security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 clepington court, dundee.
30 March 2006
Standard security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 dundonald court, dundee.
30 March 2006
Standard security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 tannadice court, dundee.
30 March 2006
Standard security
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 287 yarrow terrace, dundee.
21 March 2006
Bond & floating charge
Delivered: 23 March 2006
Status: Satisfied on 14 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
6 June 2005
Floating charge
Delivered: 10 June 2005
Status: Satisfied on 7 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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