| Company Name | Collumbine Limos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294532 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 4 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mrs Irene Klapwijk |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Florist |
| Country of Residence | Scotland |
| Correspondence Address | Taylorton House Taylorton Stirling Stirlingshire FK7 7LL Scotland |
| Director Name | Mr Bert Klapwijk |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 August 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Taylorton House Taylorton Stirling Stirlingshire FK7 7LL Scotland |
| Secretary Name | Mr Bert Klapwijk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2007(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 August 2014) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Taylorton House Taylorton Stirling Stirlingshire FK7 7LL Scotland |
| Director Name | Mr John Muldoon |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bryce Avenue Carron Falkirk FK2 8JA Scotland |
| Secretary Name | Mr John Muldoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bryce Avenue Carron Falkirk FK2 8JA Scotland |
Contact
| Website | www.collumbine.com |
|---|
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bert Klapwijk 50.00% Ordinary |
|---|---|
| 50 at £1 | Irene Klapwijk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,991 |
| Current Liabilities | £97,907 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Mr Bert Klapwijk on 17 December 2013 (2 pages) |
| 17 December 2013 | Secretary's details changed for Mr Bert Klapwijk on 17 December 2013 (1 page) |
| 17 December 2013 | Director's details changed for Mr Bert Klapwijk on 17 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mrs Irene Klapwijk on 17 December 2013 (2 pages) |
| 17 December 2013 | Director's details changed for Mrs Irene Klapwijk on 17 December 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Secretary's details changed for Mr Bert Klapwijk on 17 December 2013 (1 page) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 23 March 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Stirlingshire FK3 8WW on 23 March 2010 (1 page) |
| 22 December 2009 | Director's details changed for Mr Bert Klapwijk on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Bert Klapwijk on 22 December 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 22 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | Director resigned (1 page) |
| 22 January 2008 | New secretary appointed (1 page) |
| 22 January 2008 | New director appointed (1 page) |
| 22 January 2008 | Secretary resigned (1 page) |
| 28 June 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 28 June 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 15 December 2005 | Incorporation (18 pages) |
| 15 December 2005 | Incorporation (18 pages) |