COLERIDGE (NO. 5) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
COLERIDGE (NO. 5) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
COLERIDGE (NO. 5) LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230325. The accounts status is FULL.
COLERIDGE (NO. 5) LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: SC230325. The accounts status is FULL.
COLERIDGE (NO. 5) LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
1ST FLOOR EXCHANGE PLACE 3
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2003-09-01 | CURRENT | ||
| CROMWELL DIRECTOR LIMITED | Corporate Director | 2009-09-01 | CURRENT | ||
| MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2017-02-24 | CURRENT |
| MR NEIL KENNETH ROBERTSON | Apr 1975 | British | Director | 2016-01-05 UNTIL 2017-02-24 | RESIGNED |
| IAN ROBERTSON | Mar 1949 | British | Director | 2002-04-12 UNTIL 2004-01-06 | RESIGNED |
| MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-01-05 UNTIL 2010-03-31 | RESIGNED |
| KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2002-04-15 UNTIL 2004-12-08 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2008-09-01 UNTIL 2008-12-24 | RESIGNED |
| MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
| MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2002-04-12 UNTIL 2004-11-27 | RESIGNED |
| CLAIRE MICHELLE KENNEDY | Feb 1977 | British | Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
| ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
| MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 UNTIL 2016-01-05 | RESIGNED |
| MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2002-04-12 UNTIL 2004-12-08 | RESIGNED |
| MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2008-12-24 UNTIL 2009-01-05 | RESIGNED |
| ANDREW JOHN BLAIN | Apr 1966 | British | Secretary | 2002-04-12 UNTIL 2002-04-12 | RESIGNED |
| PAUL RICHARDSON | May 1964 | British | Secretary | 2002-04-12 UNTIL 2004-03-08 | RESIGNED |
| EUROPA DIRECTOR LIMITED | Corporate Director | 2004-12-08 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Baird | 2017-05-17 | 8/1967 | Jersey | Significant influence or control |
| Mr Philip Lawrence Turpin | 2017-05-17 | 6/1975 | Jersey | Significant influence or control |
| Msms Nominee 1 Limited | 2016-12-16 - 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |