Columbus Us Feeder (Scotland) Gp Limited

Company Name	Columbus Us Feeder (Scotland) Gp Limited
Company Status	Dissolved
Company Number	SC344105
Category	Private Limited Company
Incorporation Date	10 June 2008(15 years, 10 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Ms Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	10 September 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 02 February 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 April Glen Mayow Road Forrest Hill London SE23 2XP

Director Name	Mr William Anthony Hill
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Oaklawn Burnhams Road Little Bookham Surrey KT23 3BB

Director Name	Mr Roger Alan Lees
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Ian David Mason
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Stone House 21 Rose Hill Dorking Surrey RH4 2EA

Secretary Name	Melanie Stoner
Nationality	British
Status	Resigned
Appointed	02 September 2011(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 10 September 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2012(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	10 June 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

1 at £1	Schroder International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
10 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014	Appointment of Mr Laurence John Scott Dowling as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Mr Laurence John Scott Dowling as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Melinda Lu San Knatchbull as a director on 29 July 2014 (2 pages)
29 July 2014	Appointment of Melinda Lu San Knatchbull as a director on 29 July 2014 (2 pages)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
13 June 2014	Termination of appointment of Gillian Roantree as a director (1 page)
13 June 2014	Termination of appointment of Gillian Roantree as a director (1 page)
13 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (3 pages)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
13 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
15 November 2013	Termination of appointment of William Hill as a director (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
14 December 2012	Appointment of Ms Gillian Anne Roantree as a director (2 pages)
14 December 2012	Appointment of Ms Gillian Anne Roantree as a director (2 pages)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
11 December 2012	Termination of appointment of Roger Lees as a director (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
10 September 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (2 pages)
10 September 2012	Termination of appointment of Melanie Stoner as a secretary (1 page)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (3 pages)
17 May 2012	Secretary's details changed for Melanie Norton on 14 April 2012 (3 pages)
12 October 2011	Termination of appointment of Ian Mason as a director (2 pages)
12 October 2011	Termination of appointment of Ian Mason as a director (2 pages)
15 September 2011	Appointment of Melanie Norton as a secretary (3 pages)
15 September 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
15 September 2011	Termination of appointment of Burness Llp as a secretary (2 pages)
15 September 2011	Appointment of Melanie Norton as a secretary (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
10 May 2010	Director's details changed for Mr Roger Alan Lees on 14 December 2009 (3 pages)
5 May 2010	Director's details changed for Mr Roger Alan Lees on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Roger Alan Lees on 1 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Roger Alan Lees on 1 May 2010 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
1 August 2008	Director's change of particulars / william hill / 24/07/2008 (1 page)
1 August 2008	Director's change of particulars / william hill / 24/07/2008 (1 page)
20 June 2008	Director appointed william anthony hill (4 pages)
20 June 2008	Director appointed ian mason (3 pages)
20 June 2008	Director appointed roger allan lees (4 pages)
20 June 2008	Director appointed peter griffiths (3 pages)
20 June 2008	Director appointed peter griffiths (3 pages)
20 June 2008	Director appointed ian mason (3 pages)
20 June 2008	Director appointed william anthony hill (4 pages)
20 June 2008	Director appointed roger allan lees (4 pages)
13 June 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 June 2008	Appointment terminated director burness (directors) LIMITED (1 page)
13 June 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 June 2008	Appointment terminated director burness (directors) LIMITED (1 page)
10 June 2008	Incorporation (17 pages)
10 June 2008	Incorporation (17 pages)

Columbus Us Feeder (Scotland) Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland