COLZIUMBEA LIMITED
GLASGOW EXCHANGELAW (NO.384) LIMITED

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Company number SC284175
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address WOODEND FARM, KILSYTH, GLASGOW, G65 0PZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 ; Second filing of AR01 previously delivered to Companies House made up to 4 May 2015. The most likely internet sites of COLZIUMBEA LIMITED are www.colziumbea.co.uk, and www.colziumbea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Colziumbea Limited is a Private Limited Company. The company registration number is SC284175. Colziumbea Limited has been working since 04 May 2005. The present status of the company is Active. The registered address of Colziumbea Limited is Woodend Farm Kilsyth Glasgow G65 0pz. . CHALMERS, William Ronald is a Secretary of the company. CHALMERS, Evelyn Marie is a Director of the company. CHALMERS, William Ronald is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHALMERS, William Ronald
Appointed Date: 06 September 2005
Director
CHALMERS, Evelyn Marie
Appointed Date: 06 September 2005
54 years old
Director
CHALMERS, William Ronald
Appointed Date: 06 September 2005
65 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 06 September 2005
Appointed Date: 04 May 2005
Nominee Director
MACDONALD, Morinne
Resigned: 06 September 2005
Appointed Date: 04 May 2005
69 years old
Director
POLLOCK, Gail
Resigned: 06 September 2005
Appointed Date: 04 May 2005
51 years old

COLZIUMBEA LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 4 May 2015
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 4 May 2014
14 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 4 May 2013
...
... and 32 more events
13 Sep 2005
Secretary resigned;director resigned
13 Sep 2005
New director appointed
13 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
Company name changed exchangelaw (no.384) LIMITED\certificate issued on 08/09/05
04 May 2005
Incorporation

COLZIUMBEA LIMITED Charges

3 August 2010
Standard security
Delivered: 16 August 2010
Status: Outstanding
Persons entitled: Chattisham Limited
Description: Two plots or areas of ground at woodend farm kilsyth.
28 May 2010
Standard security
Delivered: 11 June 2010
Status: Satisfied on 16 August 2010
Persons entitled: Chattisham Limited
Description: Two plots or areas of ground at woodend farm kilsyth.
10 April 2006
Standard security
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at woodend farm, kilsyth.
28 November 2005
Bond & floating charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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