| Company Name | Colvinaire Limited |
|---|---|
| Directors | Harry Alexander Colvin-Smith and Inese Jurevics |
| Company Status | Active |
| Company Number | SC048173 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1970(53 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Harry Alexander Colvin-Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1990(19 years, 2 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Inese Jurevics |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 30 April 1996(25 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Systems Manager |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | Brian Pentland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(25 years, 5 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Euphen Flora Alexander |
|---|---|
| Date of Birth | January 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 01 February 1990) |
| Role | Co Director |
| Correspondence Address | Brae House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland |
| Director Name | Alan Daniel Barritt |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF |
| Director Name | Keith Martin Cockburn |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 May 1993) |
| Role | Mechanical Engineer |
| Correspondence Address | 3 Antonine Court Boness West Lothian EH51 0ND Scotland |
| Director Name | Peter Molison Colvin-Smith |
|---|---|
| Date of Birth | April 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 1991) |
| Role | Co Director |
| Correspondence Address | Ashkirk House Ashkirk Selkirk Selkirkshire TD7 4NY Scotland |
| Director Name | George Herbert Young |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 30 April 1993) |
| Role | Co Director |
| Correspondence Address | 34 Beech Crescent Larbert Stirlingshire FK5 3EY Scotland |
| Secretary Name | Alan Daniel Barritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1989(18 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | 50 Willow Way Darras Hall Newcastle Upon Tyne NE20 9RF |
| Director Name | Mr Frank Peter Standen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(25 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 June 2005) |
| Role | Service Manager |
| Correspondence Address | The Bark Pots Benthall Beadnell Chathill Northumberland NE67 5BQ |
Contact
| Telephone | 0191 2674758 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 9.9k at £0.2 | Inese Jurevics 5.40% Ordinary |
|---|---|
| 57.7k at £0.2 | Eleanor Alexine Saunders 31.53% Ordinary |
| 57.7k at £0.2 | Euphen Cecilia Darker 31.53% Ordinary |
| 57.7k at £0.2 | Harry Alexander Colvin-smith 31.53% Ordinary |
| 52 at £0.2 | Mr Frank Peter Standen 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,571 |
| Current Liabilities | £83,668 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 March 2017 (7 years, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2018 (overdue) |
Charges
| 3 September 2001 | Delivered on: 5 September 2001 Satisfied on: 22 May 2002 Persons entitled: Fce Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|---|
| 22 February 1988 | Delivered on: 4 March 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by colvin-smith (pipework) LTD and another. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding |
| 4 November 1976 | Delivered on: 24 November 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: Credit balances on any account in the name of the company. Outstanding |
| 12 April 1976 | Delivered on: 19 April 1976 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by north eastern motors (scotland) LTD and/or colvin-smith (pipework) LTD. Particulars: All sums on credit account of the company. Outstanding |
| 14 March 1975 | Delivered on: 19 March 1975 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied |
Filing History
| 4 November 2019 | Order of court - dissolution void (1 page) |
|---|---|
| 6 November 2018 | Final Gazette dissolved following liquidation (1 page) |
| 6 August 2018 | Order of court for early dissolution (1 page) |
| 5 December 2017 | Registered office address changed from Ashkirk House Ashkirk Selkirk TD7 4NY to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 December 2017 (2 pages) |
| 5 December 2017 | Resolutions
|
| 5 December 2017 | Resolutions
|
| 5 December 2017 | Registered office address changed from Ashkirk House Ashkirk Selkirk TD7 4NY to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 December 2017 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 14 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Secretary's details changed for Brian Pentland on 25 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Harry Alexander Colvin-Smith on 25 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Inese Jurevics on 25 March 2013 (2 pages) |
| 25 March 2013 | Secretary's details changed for Brian Pentland on 25 March 2013 (1 page) |
| 25 March 2013 | Director's details changed for Inese Jurevics on 25 March 2013 (2 pages) |
| 25 March 2013 | Director's details changed for Harry Alexander Colvin-Smith on 25 March 2013 (2 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 12 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 19 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 11 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 11 August 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 22 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 22 August 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 14 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 30 August 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 17 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 17 April 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 2 June 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 2 June 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 20/03/06; full list of members (3 pages) |
| 26 October 2005 | Director resigned (1 page) |
| 26 October 2005 | Director resigned (1 page) |
| 26 April 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 26 April 2005 | Full accounts made up to 31 October 2004 (14 pages) |
| 21 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 21 April 2005 | Return made up to 20/03/05; full list of members (8 pages) |
| 1 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 1 September 2004 | Full accounts made up to 31 October 2003 (14 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
| 1 September 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 1 September 2003 | Full accounts made up to 31 October 2002 (15 pages) |
| 24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 24 March 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 2 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 2 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
| 22 May 2002 | Dec mort/charge * (4 pages) |
| 22 May 2002 | Dec mort/charge * (4 pages) |
| 20 March 2002 | Return made up to 20/03/02; full list of members
|
| 20 March 2002 | Return made up to 20/03/02; full list of members
|
| 20 December 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 20 December 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 6 December 2001 | Statement of affairs (20 pages) |
| 6 December 2001 | Ad 22/09/00--------- £ si [email protected] (2 pages) |
| 6 December 2001 | Ad 22/09/00--------- £ si [email protected] (2 pages) |
| 6 December 2001 | Statement of affairs (20 pages) |
| 5 September 2001 | Partic of mort/charge * (6 pages) |
| 5 September 2001 | Partic of mort/charge * (6 pages) |
| 15 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
| 15 March 2001 | Return made up to 20/03/01; full list of members (8 pages) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Nc inc already adjusted 22/09/00 (1 page) |
| 3 October 2000 | Nc inc already adjusted 22/09/00 (1 page) |
| 31 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 4 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
| 4 April 2000 | Return made up to 20/03/00; full list of members (8 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 15 April 1999 | Return made up to 20/03/99; no change of members (7 pages) |
| 15 April 1999 | Return made up to 20/03/99; no change of members (7 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 1 April 1998 | Return made up to 20/03/98; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 14 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 14 April 1997 | Return made up to 20/03/97; full list of members (7 pages) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Secretary resigned;director resigned (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | New director appointed (2 pages) |
| 21 May 1996 | New director appointed (1 page) |
| 21 May 1996 | Secretary resigned;director resigned (2 pages) |
| 10 April 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 10 April 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 24 March 1996 | Return made up to 20/03/96; full list of members
|
| 24 March 1996 | Return made up to 20/03/96; full list of members
|
| 27 April 1990 | £ ic 38050/26050 11/04/90 £ sr 12000@1=12000 (1 page) |
| 27 April 1990 | £ ic 38050/26050 11/04/90 £ sr 12000@1=12000 (1 page) |
| 4 December 1970 | Incorporation (14 pages) |