La Colonia Limited

Company Name	La Colonia Limited
Company Status	Dissolved
Company Number	SC283043
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Lothian Shelf (279) Limited

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 Juan Esteban Aristizabal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Colombian
Status	Closed
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 06 September 2022)
Role	Entertainer
Country of Residence	South America
Correspondence Address	Calle 5a No 35-56 Apto 702 Edif El Pinar Medellin

Director Name	Mr Jose Luis Aristizabal
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Colombian
Status	Closed
Appointed	28 April 2006(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 06 September 2022)
Role	Business Manager
Country of Residence	United States
Correspondence Address	Apartment 53 260 Crandon Boulevard Key Biscane Florida United States

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	23 June 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2010)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£10

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
13 June 2022	Application to strike the company off the register (3 pages)
15 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
17 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
25 November 2020	Registered office address changed from Dundas House Westfield Park Eskbank Edinburgh EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020 (1 page)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (17 pages)
21 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
30 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
19 April 2017	Annual return made up to 11 April 2016 (19 pages)
19 April 2017	Annual return made up to 11 April 2016 (19 pages)
17 January 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 2.00 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 9 August 2016 GBP 2.00 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Compulsory strike-off action has been discontinued (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (19 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
10 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (19 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
6 May 2010	Director's details changed for Jose Luis Aristizabal on 1 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Juan Esteban Aristizabal on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Juan Esteban Aristizabal on 1 April 2010 (2 pages)
6 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Jose Luis Aristizabal on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Jose Luis Aristizabal on 1 April 2010 (2 pages)
6 May 2010	Director's details changed for Juan Esteban Aristizabal on 1 April 2010 (2 pages)
4 May 2010	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
4 May 2010	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
14 May 2009	Return made up to 11/04/09; full list of members (3 pages)
14 May 2009	Return made up to 11/04/09; full list of members (3 pages)
10 June 2008	Registered office changed on 10/06/2008 from princes exchange 1 earl grey street edinburgh EH3 9EE (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, princes exchange, 1 earl grey street, edinburgh, EH3 9EE (1 page)
10 June 2008	Registered office changed on 10/06/2008 from, princes exchange, 1 earl grey street, edinburgh, EH3 9EE (1 page)
16 May 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2008	Return made up to 11/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
29 April 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
7 June 2007	Return made up to 11/04/07; no change of members (7 pages)
7 June 2007	Return made up to 11/04/07; no change of members (7 pages)
20 April 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
20 April 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
15 May 2006	Return made up to 11/04/06; bearer shares (6 pages)
15 May 2006	Return made up to 11/04/06; bearer shares (6 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Secretary resigned (1 page)
24 June 2005	Secretary resigned (1 page)
2 June 2005	Company name changed lothian shelf (279) LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed lothian shelf (279) LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 June 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2005	Registered office changed on 01/06/05 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 50 lothian road, festival square, edinburgh, EH3 9WJ (1 page)
11 April 2005	Incorporation (21 pages)
11 April 2005	Incorporation (21 pages)

La Colonia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland