| Company Name | Collegium 130 Limited |
|---|---|
| Director | Norman Alan Smith |
| Company Status | Active |
| Company Number | SC139772 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Norman Alan Smith |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1992(1 month, 4 weeks after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Auchengrange Stables By Lochwinnoch PA12 4JS Scotland |
| Secretary Name | Mrs Lorna Jean Broadhurst |
|---|---|
| Status | Current |
| Appointed | 31 October 2015(23 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 68-70 George Street Edinburgh EH2 2LT Scotland |
| Director Name | Donald Granger Brash |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Queen Street Edinburgh EH2 4NN Scotland |
| Director Name | Robin Keith Valentine |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Queen Street Edinburgh EH2 4NN Scotland |
| Secretary Name | Morison Bishop (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2006(13 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 October 2015) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Culverwell 21-23 Thistle Street Edinburgh EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Norman Alan Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 3 February 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
|---|---|
| 25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 10 January 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Registered office address changed from C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT United Kingdom to 68-70 George Street Edinburgh EH2 2LT on 17 August 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 17 August 2016 | Registered office address changed from C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT United Kingdom to 68-70 George Street Edinburgh EH2 2LT on 17 August 2016 (1 page) |
| 19 April 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 19 April 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 24 November 2015 | Appointment of Mrs Lorna Jean Broadhurst as a secretary on 31 October 2015 (2 pages) |
| 24 November 2015 | Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT on 24 November 2015 (1 page) |
| 24 November 2015 | Appointment of Mrs Lorna Jean Broadhurst as a secretary on 31 October 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 October 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to C/O Culverwell 68-70 68-70 George Street Edinburgh - EH2 2LT on 24 November 2015 (1 page) |
| 28 October 2015 | Administrative restoration application (3 pages) |
| 28 October 2015 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 28 October 2015 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 28 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Administrative restoration application (3 pages) |
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 12 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 14 March 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 14 March 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 19 September 2012 | Director's details changed for Norman Alan Smith on 18 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for Norman Alan Smith on 18 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Norman Alan Smith on 18 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Norman Alan Smith on 18 September 2012 (2 pages) |
| 14 September 2012 | Accounts made up to 31 August 2012 (1 page) |
| 14 September 2012 | Accounts made up to 31 August 2012 (1 page) |
| 13 March 2012 | Accounts made up to 31 August 2011 (1 page) |
| 13 March 2012 | Accounts made up to 31 August 2011 (1 page) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 11 August 2011 (1 page) |
| 11 August 2011 | Registered office address changed from 151 Saint Vincent Street Glasgow G2 5NJ on 11 August 2011 (1 page) |
| 11 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 11 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 20 May 2011 | Accounts made up to 31 August 2010 (1 page) |
| 20 May 2011 | Accounts made up to 31 August 2010 (1 page) |
| 14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts made up to 31 August 2009 (3 pages) |
| 16 September 2009 | Accounts made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 12 September 2008 | Accounts made up to 31 August 2008 (1 page) |
| 12 September 2008 | Accounts made up to 31 August 2008 (1 page) |
| 9 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / norman smith / 31/12/2002 (1 page) |
| 27 February 2008 | Director's change of particulars / norman smith / 31/12/2002 (1 page) |
| 29 November 2007 | Accounts made up to 31 August 2006 (1 page) |
| 29 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 29 November 2007 | Accounts made up to 31 August 2006 (1 page) |
| 29 November 2007 | Accounts made up to 31 August 2007 (1 page) |
| 14 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 7 March 2007 | New secretary appointed (1 page) |
| 7 March 2007 | New secretary appointed (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 15 September 2005 | Accounts made up to 31 August 2005 (1 page) |
| 15 September 2005 | Accounts made up to 31 August 2005 (1 page) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 27 May 2005 | Accounts made up to 31 August 2004 (1 page) |
| 27 May 2005 | Accounts made up to 31 August 2004 (1 page) |
| 15 September 2004 | Return made up to 14/08/04; full list of members
|
| 15 September 2004 | Return made up to 14/08/04; full list of members
|
| 16 March 2004 | Accounts made up to 31 August 2003 (1 page) |
| 16 March 2004 | Accounts made up to 31 August 2003 (1 page) |
| 15 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 10 December 2002 | Accounts made up to 31 August 2002 (1 page) |
| 10 December 2002 | Accounts made up to 31 August 2002 (1 page) |
| 25 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 28 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 28 June 2002 | Accounts made up to 31 August 2001 (1 page) |
| 24 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 May 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 29 May 2001 | Accounts made up to 31 August 2000 (2 pages) |
| 7 February 2001 | Accounts made up to 31 August 1999 (2 pages) |
| 7 February 2001 | Accounts made up to 31 August 1999 (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: erskine house 68 queen street edinburgh EH2 4NN (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Secretary resigned (1 page) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: erskine house 68 queen street edinburgh EH2 4NN (1 page) |
| 14 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 25 October 1999 | Secretary's particulars changed (1 page) |
| 16 June 1999 | Accounts made up to 31 August 1998 (1 page) |
| 16 June 1999 | Accounts made up to 31 August 1998 (1 page) |
| 17 February 1999 | Accounts made up to 31 August 1997 (1 page) |
| 17 February 1999 | Accounts made up to 31 August 1997 (1 page) |
| 25 November 1998 | Return made up to 14/08/98; no change of members (5 pages) |
| 25 November 1998 | Return made up to 14/08/98; no change of members (5 pages) |
| 21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 23 May 1997 | Accounts made up to 31 August 1996 (1 page) |
| 23 May 1997 | Accounts made up to 31 August 1996 (1 page) |
| 23 September 1996 | Director's particulars changed (2 pages) |
| 23 September 1996 | Director's particulars changed (2 pages) |
| 20 August 1996 | Return made up to 14/08/96; no change of members (5 pages) |
| 20 August 1996 | Return made up to 14/08/96; no change of members (5 pages) |
| 15 May 1996 | Accounts made up to 31 August 1995 (3 pages) |
| 15 May 1996 | Accounts made up to 31 August 1995 (3 pages) |
| 22 September 1995 | Return made up to 14/08/95; no change of members (5 pages) |
| 22 September 1995 | Return made up to 14/08/95; no change of members (5 pages) |
| 9 May 1995 | Accounts made up to 31 August 1994 (2 pages) |
| 9 May 1995 | Accounts made up to 31 August 1994 (2 pages) |
| 17 August 1994 | Return made up to 14/08/94; full list of members
|
| 17 August 1994 | Return made up to 14/08/94; full list of members
|
| 18 August 1993 | Return made up to 14/08/93; full list of members (6 pages) |
| 18 August 1993 | Return made up to 14/08/93; full list of members (6 pages) |
| 14 August 1992 | Incorporation (21 pages) |
| 14 August 1992 | Incorporation (21 pages) |