Coldcurve Limited

Company Name	Coldcurve Limited
Directors	Jonathan Oswald Reid and Bridget Louise Gibson
Company Status	Active
Company Number	SC334540
Category	Private Limited Company
Incorporation Date	27 November 2007(16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Jonathan Oswald Reid
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(same day as company formation)
Role	Director And Shareholder
Country of Residence	United Kingdom
Correspondence Address	The Old Moy Schoolhouse Moy, Tomatin Inverness Inverness-Shire IV13 7YE Scotland

Director Name	Ms Bridget Louise Gibson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	110 Oldtown Road Inverness IV2 4PZ Scotland

Secretary Name	Mr Brian Drysdale
Status	Current
Appointed	30 November 2016(9 years after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Windlestrae Newton Of Kinkell Conon Bridge Dingwall IV7 8AS Scotland

Secretary Name	Marina Margaret Brown
Nationality	British
Status	Resigned
Appointed	27 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Old Moy Schoolhouse Moy, Tomatin Inverness Inverness-Shire IV13 7YE Scotland

Secretary Name	Mr Jonathan Oawald Reid
Status	Resigned
Appointed	01 December 2012(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	The Old Moy Schoolhouse, Moy Tomatin Inverness IV13 7YE Scotland

Director Name	Mrs Mary Ann Reid
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	East Ruthven Moy Tomatin Inverness IV13 7YD Scotland

Director Name	Mr David Phillip Walker-Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	East Ruthven Moy Tomatin Inverness IV13 7YD Scotland

Secretary Name	Ms Bridget Gibson
Status	Resigned
Appointed	01 June 2016(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	110 Oldtown Road Inverness IV2 4PZ Scotland

Contact

Website	coldcurve.com
Email address	[email protected]
Telephone	01277 403907
Telephone region	Brentwood

Location

Registered Address	The Old Moy Schoolhouse, Moy Tomatin Inverness IV13 7YE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

1000 at £1	Jonathan Reid 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,456
Cash	£13,484
Current Liabilities	£67,435

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

18 January 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
28 November 2019	Termination of appointment of David Phillip Walker-Smith as a director on 15 November 2019 (1 page)
28 November 2019	Termination of appointment of Mary Ann Reid as a director on 15 November 2019 (1 page)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 November 2016	Appointment of Mr Brian Drysdale as a secretary on 30 November 2016 (2 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016	Termination of appointment of Bridget Gibson as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Brian Drysdale as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Bridget Gibson as a secretary on 30 November 2016 (1 page)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
13 June 2016	Appointment of Ms Bridget Louise Gibson as a director on 1 June 2016 (2 pages)
13 June 2016	Appointment of Ms Bridget Gibson as a secretary on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Jonathan Oawald Reid as a secretary on 1 June 2016 (1 page)
13 June 2016	Appointment of Ms Bridget Gibson as a secretary on 1 June 2016 (2 pages)
13 June 2016	Appointment of Ms Bridget Louise Gibson as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Jonathan Oawald Reid as a secretary on 1 June 2016 (1 page)
27 May 2016	Appointment of Mrs Mary Ann Reid as a director on 1 May 2016 (2 pages)
27 May 2016	Appointment of Mr David Phillip Walker-Smith as a director on 1 May 2016 (2 pages)
27 May 2016	Appointment of Mr David Phillip Walker-Smith as a director on 1 May 2016 (2 pages)
27 May 2016	Appointment of Mrs Mary Ann Reid as a director on 1 May 2016 (2 pages)
14 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,000 (3 pages)
1 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 1,000 (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 December 2012	Appointment of Mr Jonathan Oawald Reid as a secretary (1 page)
6 December 2012	Appointment of Mr Jonathan Oawald Reid as a secretary (1 page)
3 December 2012	Termination of appointment of Marina Brown as a secretary (1 page)
3 December 2012	Termination of appointment of Marina Brown as a secretary (1 page)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
10 December 2009	Director's details changed for Jonathan Oswald Reid on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Jonathan Oswald Reid on 10 December 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 June 2009	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
29 June 2009	Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page)
20 January 2009	Return made up to 27/11/08; full list of members (3 pages)
20 January 2009	Return made up to 27/11/08; full list of members (3 pages)
23 April 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
23 April 2008	Accounting reference date shortened from 30/11/2008 to 31/10/2008 (1 page)
27 November 2007	Incorporation (14 pages)
27 November 2007	Incorporation (14 pages)

Coldcurve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland