D. R. COLLIN & SON LTD
EYEMOUTH

Hellopages » Scottish Borders » Scottish Borders » TD14 5HY
Company number SC388209
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 34-36 HARBOUR ROAD, EYEMOUTH, BERWICKSHIRE, TD14 5HY
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Registration of charge SC3882090008, created on 1 July 2016. The most likely internet sites of D. R. COLLIN & SON LTD are www.drcollinson.co.uk, and www.d-r-collin-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. D R Collin Son Ltd is a Private Limited Company. The company registration number is SC388209. D R Collin Son Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of D R Collin Son Ltd is 34 36 Harbour Road Eyemouth Berwickshire Td14 5hy. . MARK, Ryan is a Secretary of the company. AITCHISON, Stuart Fraser is a Director of the company. COOK, James Cowe is a Director of the company. MCROBBIE, William Kenneth is a Director of the company. MIDDLEMISS, Jane Cowe is a Director of the company. VIRTUE, Paul James is a Director of the company. WILSON, Shona Alice is a Director of the company. Secretary MCLEOD, Janice Elizabeth has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MARK, Ryan
Appointed Date: 19 June 2012
Director
AITCHISON, Stuart Fraser
Appointed Date: 21 October 2011
52 years old
Director
COOK, James Cowe
Appointed Date: 04 November 2010
70 years old
Director
MCROBBIE, William Kenneth
Appointed Date: 21 October 2011
70 years old
Director
MIDDLEMISS, Jane Cowe
Appointed Date: 21 October 2011
76 years old
Director
VIRTUE, Paul James
Appointed Date: 21 October 2011
51 years old
Director
WILSON, Shona Alice
Appointed Date: 21 October 2011
58 years old

Resigned Directors

Secretary
MCLEOD, Janice Elizabeth
Resigned: 19 June 2012
Appointed Date: 21 October 2011
Director
KAHAN, Barbara
Resigned: 04 November 2010
Appointed Date: 04 November 2010
94 years old

Persons With Significant Control

Mr James Cowe Cook
Notified on: 4 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. R. COLLIN & SON LTD Events

14 Feb 2017
Group of companies' accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Jul 2016
Registration of charge SC3882090008, created on 1 July 2016
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
...
... and 30 more events
08 Aug 2011
Current accounting period extended from 30 November 2011 to 30 April 2012
23 Mar 2011
Registered office address changed from the Bungalow West Flemington Eyemouth Scottish Borders TD14 5SQ Scotland on 23 March 2011
18 Nov 2010
Appointment of James Cowe Cook as a director
05 Nov 2010
Termination of appointment of Barbara Kahan as a director
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D. R. COLLIN & SON LTD Charges

1 July 2016
Charge code SC38 8209 0008
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The north-west side of harbour road, eyemouth compriing…
18 July 2014
Charge code SC38 8209 0007
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects lying to the south west of coldingham road…
2 November 2011
Standard security
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10 eyemouth industrial estate eyemouth.
2 November 2011
Standard security
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 eyemouth industrial estate eyemouth.
2 November 2011
Standard security
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34-36 harbour road eyemouth.
2 November 2011
Standard security
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eyemouth industrial estate coldingham road eyemouth.
21 October 2011
Floating charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
21 October 2011
Floating charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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