| Company Name | Colain Limited |
|---|---|
| Directors | Charles Mathew Lamont and Nicola Elaine Lamont |
| Company Status | Active |
| Company Number | SC339046 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section K | Financial and insurance activities |
| SIC 64203 | Activities of construction holding companies |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Charles Mathew Lamont |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robb Place Castle Douglas Kirkcudbrightshire DG7 1LW Scotland |
| Director Name | Mrs Nicola Elaine Lamont |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Robb Place Castle Douglas Kirkcudbrightshire DG7 1LW Scotland |
| Secretary Name | Mrs Nicola Elaine Lamont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Robb Place Castle Douglas Kirkcudbrightshire DG7 1LW Scotland |
| Secretary Name | Mary Lamont |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 17 May 2023) |
| Role | Company Director |
| Correspondence Address | 10 Robb Place Castle Douglas Kirkcudbrightshire DG7 1LW Scotland |
Contact
| Website | colain.com |
|---|
Location
| Registered Address | 10 Robb Place Castle Douglas DG7 1LW Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 5 at £1 | Mr Charles Mathew Lamont 50.00% Ordinary |
|---|---|
| 4 at £1 | Mrs Nicola Elaine Lamont 40.00% Ordinary |
| 1 at £1 | Mary Lamont 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,143 |
| Cash | £101 |
| Current Liabilities | £111,483 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 30 March 2012 | Delivered on: 4 April 2012 Persons entitled: Residential Loans Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The plot of ground at fingford bridge ringford castle douglas KRK4645. Outstanding |
|---|
Filing History
| 25 February 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
|---|---|
| 19 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 21 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 21 January 2019 | All of the property or undertaking has been released from charge 1 (1 page) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 March 2014 | Register(s) moved to registered office address (1 page) |
| 9 March 2014 | Register(s) moved to registered office address (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Director's details changed for Mr Charles Mathew Lamont on 20 December 2009 (2 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Director's details changed for Mrs Nicola Elaine Lamont on 20 December 2009 (2 pages) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Director's details changed for Mr Charles Mathew Lamont on 20 December 2009 (2 pages) |
| 12 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Register inspection address has been changed (1 page) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Mrs Nicola Elaine Lamont on 20 December 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 15 December 2008 | Secretary appointed mary lamont (2 pages) |
| 15 December 2008 | Appointment terminated secretary nicola elaine lamont (1 page) |
| 15 December 2008 | Secretary appointed mary lamont (2 pages) |
| 15 December 2008 | Appointment terminated secretary nicola elaine lamont (1 page) |
| 6 March 2008 | Incorporation (17 pages) |
| 6 March 2008 | Incorporation (17 pages) |