| Company Name | Collinswell Land Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301684 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 January 2018 (6 years, 3 months ago) |
| Previous Name | Kirkton Land Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Audrey Williamson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collinswell House Aberdour Road Burntisland KY3 0AE Scotland |
| Secretary Name | Mrs Audrey Williamson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Collinswell House Aberdour Road Burntisland KY3 0AE Scotland |
| Director Name | Mr Ian Stanley McCully |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Glen Hall Bellwood Park Perth PH2 7AJ Scotland |
| Director Name | Mr Alexander Williamson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Collinswell House Aberdour Road Burntisland Fife KY3 0AE Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh Midlothian EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£38,535 |
| Cash | £1,446 |
| Current Liabilities | £70,580 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 5 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 10 July 2017 | Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 10 July 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from Collinswell House Aberdour Road Burntisland Fife KY3 0AE to 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 10 July 2017 (2 pages) |
| 11 August 2015 | Resolutions
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Termination of appointment of Ian Mccully as a director (1 page) |
| 29 August 2013 | Termination of appointment of Ian Mccully as a director (1 page) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 26 April 2013 | Termination of appointment of Alexander Williamson as a director (1 page) |
| 26 April 2013 | Termination of appointment of Alexander Williamson as a director (1 page) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 December 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 1 December 2009 | Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 21 May 2007 | Ad 03/05/06--------- £ si 3@1=3 (2 pages) |
| 21 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 21 May 2007 | Ad 03/05/06--------- £ si 3@1=3 (2 pages) |
| 21 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 15 September 2006 | Company name changed kirkton land LIMITED\certificate issued on 15/09/06 (2 pages) |
| 15 September 2006 | Company name changed kirkton land LIMITED\certificate issued on 15/09/06 (2 pages) |
| 3 May 2006 | Incorporation (21 pages) |
| 3 May 2006 | Incorporation (21 pages) |