COLUMBUS INNOVATIONS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
COLUMBUS INNOVATIONS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
COLUMBUS INNOVATIONS LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: SC200988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
COLUMBUS INNOVATIONS LIMITED was incorporated 24 years ago on 22/10/1999 and has the registered number: SC200988. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
COLUMBUS INNOVATIONS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
9 ALBYN PLACE
ABERDEEN
AB10 1YE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COLUMBUS ENERGY GROUP LTD (until 03/08/2020)
COLUMBUS ENERGY GROUP LTD (until 03/08/2020)
COLUMBUS VENTURES LIMITED (until 04/10/2017)
PROTECTIVE FUNCTIONS INTEGRITY LIMITED (until 11/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRASER PRITCHARD | Mar 1966 | Scottish | Director | 2016-10-20 | CURRENT |
| MR ANTHONY DOWDS | Feb 1969 | Scottish | Director | 2018-12-21 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-10-22 UNTIL 1999-10-22 | RESIGNED | ||
| MAURICE PRITCHARD | Oct 1937 | British | Director | 1999-10-22 UNTIL 2016-10-20 | RESIGNED |
| MRS MAUREEN ELIZABETH DUNSMORE PRITCHARD | Dec 1940 | British | Director | 2011-11-14 UNTIL 2016-10-20 | RESIGNED |
| MR RUSSEL TIMOTHY DAVIES | Dec 1958 | British | Director | 2019-07-19 UNTIL 2023-11-08 | RESIGNED |
| MAUREEN ELIZABETH PRITCHARD | British | Secretary | 1999-10-22 UNTIL 2016-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fraser Dunsmore Pritchard | 2023-04-01 | 3/1966 | Aberdeen | Ownership of shares 75 to 100 percent as trust |
| Mr Fraser Dunsmore Pritchard | 2016-10-20 - 2023-04-01 | 3/1966 | Aberdeen |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent |
| Mrs Maureen Elizabeth Dunsmore Pritchard | 2016-04-06 - 2016-10-20 | 12/1940 | Darvel Ayrshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COLUMBUS INNOVATIONS LIMITED | 2023-01-25 | 31-12-2022 | £92,488 equity |
| Micro-entity Accounts - COLUMBUS INNOVATIONS LIMITED | 2022-06-17 | 31-12-2021 | £31,215 equity |
| Micro-entity Accounts - COLUMBUS INNOVATIONS LIMITED | 2021-03-30 | 29-12-2020 | £46,985 equity |
| Micro-entity Accounts - COLUMBUS INNOVATIONS LIMITED | 2021-03-30 | 30-12-2019 | £47,779 equity |
| COLUMBUS ENERGY GROUP LTD | 2018-11-20 | 30-12-2017 | £52,000 equity |
| Columbus Energy Group Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £51,250 equity |
| Protective Functions Integrity Ltd - Abbreviated accounts 16.1 | 2016-08-11 | 31-03-2016 | £51,640 equity |
| Protective Functions Integrity Ltd - Limited company - abbreviated - 11.6 | 2015-06-03 | 31-03-2015 | £41 Cash £51,851 equity |
| Protective Functions Integrity Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-08 | 31-03-2014 | £21,007 Cash £65,164 equity |