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COLVINAIRE LIMITED - ASHKIRK HOUSE, ASHKIRK, SELKIRK, United Kingdom
Company Information
- Company registration number
- SC048173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ASHKIRK HOUSE
- ASHKIRK
- SELKIRK
- TD7 4NY ASHKIRK HOUSE, ASHKIRK, SELKIRK, TD7 4NY UK
Management
- Managing Directors
- HARRY ALEXANDER COLVIN-SMITH
- INESE JUREVICS
- HARRY ALEXANDER COLVIN-SMITH
- Company secretaries
- BRIAN PENTLAND
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1970-12-04
- Age Of Company 1970-12-04 53 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Harry Alexander Colvin-Smith
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-07-31
- Last Date: 2014-10-31
✓
- Last Return Made Up To:
- 2012-03-20
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COLVINAIRE LIMITED Company Description
- COLVINAIRE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC048173. Its current trading status is "live". It was registered 1970-12-04. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-10-31. The latest annual return was filed up to 2012-03-20.It can be contacted at Ashkirk House .
Get COLVINAIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Colvinaire Limited - ASHKIRK HOUSE, ASHKIRK, SELKIRK, United Kingdom
- 1970-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc048173#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc048173#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc048173#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/10/16 TOTAL EXEMPTION SMALL (2017-07-25) - AA
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CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES (2017-03-27) - CS01
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keyboard_arrow_right 2016
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20/03/16 FULL LIST (2016-03-24) - AR01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-27) - AA
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keyboard_arrow_right 2015
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20/03/15 FULL LIST (2015-03-27) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-29) - AA
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keyboard_arrow_right 2014
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-12) - AA
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20/03/14 FULL LIST (2014-03-27) - AR01
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / INESE JUREVICS / 25/03/2013 (2013-03-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALEXANDER COLVIN-SMITH / 25/03/2013 (2013-03-25) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN PENTLAND / 25/03/2013 (2013-03-25) - CH03
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-19) - AA
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20/03/13 FULL LIST (2013-05-14) - AR01
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keyboard_arrow_right 2012
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20/03/12 FULL LIST (2012-04-04) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-05-29) - AA
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-04) - AA
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20/03/11 FULL LIST (2011-04-12) - AR01
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keyboard_arrow_right 2010
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31/10/09 TOTAL EXEMPTION SMALL (2010-04-26) - AA
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20/03/10 FULL LIST (2010-04-19) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 (2009-08-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS (2008-04-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 (2008-08-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS (2007-04-17) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 (2007-08-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/10/05 (2006-06-02) - AA
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-04-26) - AA
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS (2005-04-21) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-01) - AA
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS (2004-03-30) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS (2003-03-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-09-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/10/01 (2002-09-02) - AA
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS (2002-03-20) - 363s
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DEC MORT/CHARGE ***** (2002-05-22) - 419a(Scot)
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/00 (2001-12-20) - AA
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AD 22/09/00--------- (2001-12-06) - 88(2)R
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SHARES AGREEMENT OTC (2001-12-06) - SA
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PARTIC OF MORT/CHARGE ***** (2001-09-05) - 410(Scot)
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS (2001-03-15) - 363s
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keyboard_arrow_right 2000
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NC INC ALREADY ADJUSTED 22/09/00 (2000-10-03) - SRES04
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NC INC ALREADY ADJUSTED (2000-10-03) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/00 (2000-10-03) - ORES10
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS (2000-04-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-07-31) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS (1999-04-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-05-25) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-08-27) - AA
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS (1998-04-01) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-04-30) - AA
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS (1997-04-14) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS (1996-03-24) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-05-21) - 288
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-04-10) - AA
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NEW SECRETARY APPOINTED (1996-05-21) - 288
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NEW DIRECTOR APPOINTED (1996-05-21) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-06-13) - AA
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RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS (1995-03-24) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-04-19) - AA
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RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS (1994-03-22) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-03) - AA
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DIRECTOR RESIGNED (1993-06-15) - 288
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RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS (1993-03-23) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS (1992-03-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/10/91 (1992-03-23) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-11-20) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/10/90 (1991-08-21) - AA
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RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS (1991-04-08) - 363a
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keyboard_arrow_right 1990
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£ IC 38050/26050 (1990-04-27) - 169
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£ IC 50000/38050 (1990-04-27) - 169
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ALTER MEM AND ARTS 27/03/90 (1990-04-11) - SRES01
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89 (1990-03-22) - AA
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RETURN MADE UP TO 20/03/90; NO CHANGE OF MEMBERS (1990-03-22) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-07) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-02-22) - 288
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RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS (1989-04-28) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/10/88 (1989-07-26) - AA
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keyboard_arrow_right 1988
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FULL GROUP ACCOUNTS MADE UP TO 31/10/87 (1988-06-24) - AA
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RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS (1988-06-24) - 363
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PARTIC OF MORT/CHARGE 2392 (1988-03-04) - 410(Scot)
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keyboard_arrow_right 1987
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DEC MORT/CHARGE RELEASE 8658 (1987-09-22) - 419b(Scot)
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RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS (1987-07-29) - 363
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-07-29) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/10/85 (1986-09-16) - AA
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ANNUAL RETURN MADE UP TO 31/07/86 (1986-09-16) - 363
