| Company Name | Colourtrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215664 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Terran Paul Churcher |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2017(16 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Deanes Close Steventon Abingdon OX13 6SZ |
| Director Name | Mr Colin Hampton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | S/E Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 23 Clermiston Road Edinburgh Midlothian EH12 6XD Scotland |
| Secretary Name | Mrs Anne Hampton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Clermiston Road Edinburgh EH12 6XD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 23 Clermiston Road Edinburgh Midlothian EH12 6XD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 1 at £1 | Colin Hampton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2019 | Application to strike the company off the register (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 21 February 2018 | Notification of Terran Paul Churcher as a person with significant control on 27 February 2017 (2 pages) |
| 21 February 2018 | Notification of Peter Graham Fenton as a person with significant control on 27 February 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 12 February 2018 with updates (5 pages) |
| 21 February 2018 | Cessation of Colin Hampton as a person with significant control on 27 February 2017 (1 page) |
| 21 February 2018 | Notification of Rafe Aldridge as a person with significant control on 27 February 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 27 February 2017 | Termination of appointment of Anne Hampton as a secretary on 27 February 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Colin Hampton as a director on 27 February 2017 (1 page) |
| 27 February 2017 | Termination of appointment of Colin Hampton as a director on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Mr Terran Paul Churcher as a director on 27 February 2017 (2 pages) |
| 27 February 2017 | Appointment of Mr Terran Paul Churcher as a director on 27 February 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 27 February 2017 | Termination of appointment of Anne Hampton as a secretary on 27 February 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Colin Hampton on 12 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr Colin Hampton on 12 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 22 January 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 4 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 4 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 14 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 3 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 12/02/03; full list of members (6 pages) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 2 April 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 13 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Incorporation (13 pages) |
| 12 February 2001 | Incorporation (13 pages) |