BORGO TRUSTEES (COLLEOLI) LIMITED
BY KILMARNOCK CRAGGENMORE INVESTMENTS (GLASGOW) LIMITED BLP 2002-20 LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA3 6AJ
Company number SC228457
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 7 WATERSLAP, FENWICK, BY KILMARNOCK, AYRSHIRE, SCOTLAND, KA3 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BORGO TRUSTEES (COLLEOLI) LIMITED are www.borgotrusteescolleoli.co.uk, and www.borgo-trustees-colleoli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Borgo Trustees Colleoli Limited is a Private Limited Company. The company registration number is SC228457. Borgo Trustees Colleoli Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Borgo Trustees Colleoli Limited is 7 Waterslap Fenwick by Kilmarnock Ayrshire Scotland Ka3 6aj. . COOK, Patricia Anne is a Director of the company. KAY, John Frederick is a Director of the company. WEBSTER, Richard John is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director HAYLOCK, Julian Ronald has been resigned. Director MARTIN, Brian has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director SF FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOK, Patricia Anne
Appointed Date: 13 February 2015
83 years old
Director
KAY, John Frederick
Appointed Date: 22 April 2014
79 years old
Director
WEBSTER, Richard John
Appointed Date: 28 April 2014
80 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 31 March 2009
Appointed Date: 25 February 2002
Director
HAYLOCK, Julian Ronald
Resigned: 08 May 2013
Appointed Date: 13 October 2008
81 years old
Director
MARTIN, Brian
Resigned: 09 July 2004
Appointed Date: 16 January 2004
60 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 15 December 2008
Appointed Date: 25 February 2002
Nominee Director
SF FORMATIONS LIMITED
Resigned: 15 December 2008
Appointed Date: 25 February 2002

Persons With Significant Control

Mr John Frederick Kay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BORGO TRUSTEES (COLLEOLI) LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 August 2016
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 May 2016
Accounts for a dormant company made up to 31 August 2015
27 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
27 Aug 2015
Registered office address changed from Kedlock House .. Cupar Fife KY15 4PY to 7 Waterslap Fenwick by Kilmarnock Ayrshire KA3 6AJ on 27 August 2015
...
... and 52 more events
10 Apr 2003
Return made up to 25/02/03; full list of members
21 May 2002
Memorandum and Articles of Association
21 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002
Company name changed blp 2002-20 LIMITED\certificate issued on 08/05/02
25 Feb 2002
Incorporation

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