Coleridge (Cedar House No. 2) Limited

Company Name	Coleridge (Cedar House No. 2) Limited
Company Status	Dissolved
Company Number	SC230377
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	16 January 2020 (4 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(14 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 January 2020)
Role	Senior Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	01 September 2003(1 year, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 16 January 2020)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 January 2020)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Claire Michelle Kennedy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3f2 2 Brunswick Place Edinburgh EH7 5HP Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Secretary Name	Mr Andrew John Blain
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(6 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 05 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Fraser James Kennedy
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2015(13 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Contact

Website	valad.eu
Telephone	0x6e31db7c0
Telephone region	Unknown

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

16 December 2016	Delivered on: 23 December 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: Leasehold tenure of the land and buildings known as london court, 39 london road, reigate, RH2 9AQ registered in the land registry with title numbers SY243432 and SY712318. Outstanding
16 December 2016	Delivered on: 23 December 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
22 March 2012	Delivered on: 2 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 August 2009	Delivered on: 7 September 2009 Persons entitled: Bank of Scotland PLC Classification: Accession deed to guarantee and debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 August 2009	Delivered on: 4 September 2009 Persons entitled: Bank of Scotland PLC Classification: Accession agreement and charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 May 2002	Delivered on: 21 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over all leasehold property known as cedar house, 39 london road, reigate, surrey; fixed and floating charges over assets. Outstanding
7 May 2002	Delivered on: 17 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
16 April 2002	Delivered on: 26 April 2002 Satisfied on: 31 July 2009 Persons entitled: Nationwide Building Society Classification: Third party nominee legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over the property known as cedar house, 39 london road, reigate, surrey; various fixed charges. Fully Satisfied

Filing History

16 January 2020	Final Gazette dissolved following liquidation (1 page)
16 October 2019	Final account prior to dissolution in MVL (final account attached) (15 pages)
8 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-07 (1 page)
19 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
10 April 2018	Satisfaction of charge SC2303770009 in full (1 page)
10 April 2018	Satisfaction of charge SC2303770008 in full (1 page)
14 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
27 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
24 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
23 December 2016	Registration of charge SC2303770009, created on 16 December 2016 (71 pages)
23 December 2016	Registration of charge SC2303770008, created on 16 December 2016 (21 pages)
23 December 2016	Registration of charge SC2303770008, created on 16 December 2016 (21 pages)
23 December 2016	Registration of charge SC2303770009, created on 16 December 2016 (71 pages)
20 December 2016	Satisfaction of charge 5 in full (1 page)
20 December 2016	Satisfaction of charge 6 in full (1 page)
20 December 2016	Satisfaction of charge 5 in full (1 page)
20 December 2016	Satisfaction of charge 6 in full (1 page)
19 December 2016	Satisfaction of charge 2 in full (1 page)
19 December 2016	Satisfaction of charge 2 in full (1 page)
19 December 2016	Satisfaction of charge 3 in full (1 page)
19 December 2016	Satisfaction of charge 4 in full (1 page)
19 December 2016	Satisfaction of charge 3 in full (1 page)
19 December 2016	Satisfaction of charge 7 in full (1 page)
19 December 2016	Satisfaction of charge 4 in full (1 page)
19 December 2016	Satisfaction of charge 7 in full (1 page)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
22 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Mrs Claire Treacy as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015 (1 page)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
17 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Fraser James Kennedy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Fraser James Kennedy on 5 November 2012 (2 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (13 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents approved 20/03/2012 (13 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
23 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
20 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 15 April 2010 (2 pages)
20 April 2010	Director's details changed for Valsec Director Limited on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Valsec Director Limited on 15 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 15 April 2010 (2 pages)
9 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
9 April 2010	Appointment of Mr Fraser James Kennedy as a director (3 pages)
9 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
9 April 2010	Termination of appointment of Abayomi Okunola as a director (2 pages)
20 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
16 October 2009	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 (3 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
7 September 2009	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 September 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
4 September 2009	Appointment terminated director europa director LIMITED (1 page)
4 September 2009	Director appointed valsec director LIMITED (2 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (11 pages)
13 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/07/2009 (11 pages)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 April 2009	Return made up to 15/04/09; full list of members (3 pages)
21 April 2009	Return made up to 15/04/09; full list of members (3 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Director appointed abayomi abiodun okunola (4 pages)
16 January 2009	Appointment terminated director stephen mcbride (1 page)
8 January 2009	Director appointed stephen paul mcbride (7 pages)
8 January 2009	Director appointed stephen paul mcbride (7 pages)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
28 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 August 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
28 April 2008	Return made up to 15/04/08; full list of members (3 pages)
28 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
16 January 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
28 June 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
28 June 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
2 May 2007	Return made up to 15/04/07; full list of members (2 pages)
2 May 2007	Return made up to 15/04/07; full list of members (2 pages)
11 August 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
11 August 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
28 April 2006	Return made up to 15/04/06; full list of members (2 pages)
28 April 2006	Return made up to 15/04/06; full list of members (2 pages)
8 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
8 July 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
20 April 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 April 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
11 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
11 October 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
23 May 2004	Return made up to 15/04/04; full list of members (7 pages)
23 May 2004	Return made up to 15/04/04; full list of members (7 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
14 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
14 November 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	New secretary appointed (2 pages)
16 April 2003	Return made up to 15/04/03; full list of members (7 pages)
16 April 2003	Return made up to 15/04/03; full list of members (7 pages)
7 October 2002	Registered office changed on 07/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
7 October 2002	Registered office changed on 07/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
21 May 2002	Partic of mort/charge * (6 pages)
21 May 2002	Partic of mort/charge * (6 pages)
17 May 2002	Partic of mort/charge * (5 pages)
17 May 2002	Partic of mort/charge * (5 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
14 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Partic of mort/charge * (12 pages)
26 April 2002	Partic of mort/charge * (12 pages)
15 April 2002	Incorporation (26 pages)
15 April 2002	Incorporation (26 pages)

Coleridge (Cedar House No. 2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland