Company number SC233556
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address STRATHENDRICK HOUSE, 25 WESTERTON DRIVE, BRIDGE OF ALLAN, FK9 4AX
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COLEENA LIMITED are www.coleena.co.uk, and www.coleena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Coleena Limited is a Private Limited Company.
The company registration number is SC233556. Coleena Limited has been working since 02 July 2002.
The present status of the company is Active. The registered address of Coleena Limited is Strathendrick House 25 Westerton Drive Bridge of Allan Fk9 4ax. . PEEBLES, Colin Mcfall, Colonel (Retd) is a Secretary of the company. PEEBLES, Colin Mcfall, Colonel (Retd) is a Director of the company. PEEBLES, Moneena Patricia Fidelma is a Director of the company. Secretary PEEBLES, Moneena Patricia Fidelma has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 July 2002
Appointed Date: 02 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 July 2002
Appointed Date: 02 July 2002
Persons With Significant Control
COLEENA LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
22 Jul 2002
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 24 great king street edinburgh midlothian EH3 6QN
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
02 Jul 2002
Incorporation
23 April 2008
Standard security
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 12 north street, alloa.
22 January 2007
Standard security
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 48 whins road alloa.
21 November 2006
Floating charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgage Limited
Description: Undertaking and all property and assets present and future…
7 November 2006
Standard security
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2/2 2 oakfield avenue, glasgow GLA101865.
1 November 2006
Standard security
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Fourteen a hill street alloa CLK5126.
20 October 2006
Standard security
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Thirty lychgate road, tullibody, clackmannanshire CLK5497.
6 October 2006
Standard security
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Paragon Mortgages Limited
Description: 25 mannan drive, clackmannan.
4 October 2006
Standard security
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 main street west, menstrie.
2 October 2006
Floating charge
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Undertaking and all property and assets present and future…
17 May 2006
Standard security
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 mannan drive, clackmannan.
4 January 2006
Bond & floating charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…