COILLTEAN INTERNATIONAL COMPANY LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
COILLTEAN INTERNATIONAL COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
COILLTEAN INTERNATIONAL COMPANY LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: SC252109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COILLTEAN INTERNATIONAL COMPANY LIMITED was incorporated 20 years ago on 01/07/2003 and has the registered number: SC252109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COILLTEAN INTERNATIONAL COMPANY LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO BLEVE | Jul 1983 | Italian | Director | 2020-07-03 | CURRENT |
MR WON HO JOHN LUI | Sep 1979 | Hong Konger | Director | 2020-07-03 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-07-01 UNTIL 2003-07-01 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-01 UNTIL 2003-07-01 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2003-07-01 UNTIL 2016-11-25 | RESIGNED | ||
ASHDOWN SECRETARIES LIMITED | Corporate Secretary | 2019-11-18 UNTIL 2020-08-28 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2020-08-28 UNTIL 2022-01-31 | RESIGNED | ||
GIAN PAOLO BRUSA | Jul 1948 | Italian | Director | 2003-07-01 UNTIL 2016-11-25 | RESIGNED |
MS FRANCESCA FERRARINI | May 1981 | Italian | Director | 2019-11-04 UNTIL 2020-07-03 | RESIGNED |
GIAN PAOLO BRUSA | Jul 1948 | Italian | Director | 2016-11-25 UNTIL 2019-11-04 | RESIGNED |
MR ANTONIO BLEVE | Jul 1983 | Italian | Director | 2016-11-25 UNTIL 2019-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Won Ho John Lui | 2019-12-31 - 2019-12-31 | 9/1979 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kevin Kai Yuen Ling | 2019-12-31 | 11/1979 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Won Ho John Lui | 2019-12-31 | 9/1979 | Glasgow | Significant influence or control |
Mr Antonio Bleve | 2016-11-25 | 7/1983 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COILLTEAN_INTERNATIONAL_COMPANY_LIMITED_31_Dec_2022_companies_house_set_of_accounts.html | 2023-10-31 | 31-12-2022 | £58 Cash £224,399 equity |
Coilltean International Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 31-12-2021 | £3,338 Cash £373,737 equity |
Accounts filed on 31-12-2020 | 2022-03-11 | 31-12-2020 | £265 Cash £293,459 equity |
Accounts filed on 31-12-2019 | 2021-07-28 | 31-12-2019 | £6,061 Cash £158,903 equity |
Accounts filed on 31-12-2017 | 2018-12-25 | 31-12-2017 | £929 Cash £122,672 equity |
Accounts filed on 31-12-2016 | 2017-12-16 | 31-12-2016 | |
Accounts filed on 31-12-2015 | 2016-12-02 | 31-12-2015 | £5,844 Cash £92,398 equity |
Accounts filed on 31-12-2014 | 2016-01-14 | 31-12-2014 | £475 Cash £63,631 equity |
COILLTEAN INTERNATIONAL COMP - Accounts 2013 | 2015-02-07 | 31-12-2013 | £560 Cash £44,348 equity |