Coilltean International Company Limited

Company Name	Coilltean International Company Limited
Directors	Won Ho John Lui and Antonio Bleve
Company Status	Active
Company Number	SC252109
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Won Ho John Lui
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Hong Konger
Status	Current
Appointed	03 July 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Business Owner
Country of Residence	Hong Kong
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr Antonio Bleve
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	03 July 2020(17 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Russia
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Current
Appointed	28 August 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Gian Brusa
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	Via Generoso, 4 Lugano 6900

Director Name	Mr Antonio Bleve
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 November 2016(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Dell'Oceano Atlantico 4 Roma 00144

Director Name	Ms Francesca Ferrarini
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 November 2019(16 years, 4 months after company formation)
Appointment Duration	8 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2019(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 August 2020)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1000 at £1	Sdg Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£540,599
Net Worth	£63,631
Cash	£475
Current Liabilities	£688,403

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
28 September 2020	Termination of appointment of Francesca Ferrarini as a director on 3 July 2020 (1 page)
28 September 2020	Appointment of Mr Won Ho John Lui as a director on 3 July 2020 (2 pages)
28 September 2020	Appointment of Mr Antonio Bleve as a director on 3 July 2020 (2 pages)
28 August 2020	Appointment of Cr Secretaries Limited as a secretary on 28 August 2020 (2 pages)
28 August 2020	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Suite 20 196 Rose Street Edinburgh EH2 4AT on 28 August 2020 (1 page)
28 August 2020	Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 August 2020 (1 page)
17 February 2020	Notification of Won Ho John Lui as a person with significant control on 31 December 2019 (2 pages)
7 February 2020	Cessation of Won Ho John Lui as a person with significant control on 31 December 2019 (1 page)
29 January 2020	Confirmation statement made on 30 November 2019 with updates (4 pages)
29 January 2020	Notification of Won Ho John Lui as a person with significant control on 31 December 2019 (2 pages)
29 January 2020	Change of details for Mr Antonio Bleve as a person with significant control on 31 December 2019 (2 pages)
29 January 2020	Notification of Kevin Kai Yuen Ling as a person with significant control on 31 December 2019 (2 pages)
18 November 2019	Appointment of Ashdown Secretaries Limited as a secretary on 18 November 2019 (2 pages)
5 November 2019	Termination of appointment of Antonio Bleve as a director on 4 November 2019 (1 page)
5 November 2019	Appointment of Ms Francesca Ferrarini as a director on 4 November 2019 (2 pages)
4 November 2019	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on 4 November 2019 (1 page)
4 November 2019	Termination of appointment of Gian Brusa as a director on 4 November 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
9 March 2019	Compulsory strike-off action has been discontinued (1 page)
9 March 2019	Compulsory strike-off action has been suspended (1 page)
8 March 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 December 2018	Compulsory strike-off action has been discontinued (1 page)
24 December 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
15 December 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 November 2016	Appointment of Mr Gian Brusa as a director on 25 November 2016 (2 pages)
30 November 2016	Appointment of Mr Gian Brusa as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Cr Secretaries Limited as a secretary on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Gian Brusa as a director on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Antonio Bleve as a director on 25 November 2016 (2 pages)
28 November 2016	Termination of appointment of Gian Brusa as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Cr Secretaries Limited as a secretary on 25 November 2016 (1 page)
28 November 2016	Appointment of Mr Antonio Bleve as a director on 25 November 2016 (2 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (4 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
20 October 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to 4th Floor 115 George Street Edinburgh EH2 4JN on 20 October 2015 (1 page)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
10 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 January 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Gian Brusa on 29 June 2010 (2 pages)
19 August 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Director's details changed for Gian Brusa on 29 June 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
3 July 2009	Return made up to 01/07/09; full list of members (3 pages)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
3 July 2006	Return made up to 01/07/06; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
20 July 2005	Return made up to 01/07/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 August 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
26 August 2004	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
7 July 2004	Return made up to 01/07/04; full list of members (5 pages)
7 July 2004	Return made up to 01/07/04; full list of members (5 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Secretary's particulars changed (1 page)
12 November 2003	Registered office changed on 12/11/03 from: bonnington bond anderson place edinburgh EH6 5NP (1 page)
12 November 2003	Registered office changed on 12/11/03 from: bonnington bond anderson place edinburgh EH6 5NP (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	New secretary appointed (2 pages)
9 August 2003	New director appointed (3 pages)
9 August 2003	New director appointed (3 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
11 July 2003	Ad 01/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 July 2003	Ad 01/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)

Coilltean International Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland