Koelschip Yard Limited

Company Name	Koelschip Yard Limited
Director	Dominic James Nisbet
Company Status	Active
Company Number	SC347662
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)
Previous Name	Burnview Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Dominic James Nisbet
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	686-688 Pollokshaws Road Glasgow G41 2QB Scotland

Director Name	Mr Thomas Fleming Laing
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Kevin Michael Doyle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Robert Graeme Arnott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(2 months after company formation)
Appointment Duration	13 years (resigned 31 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Mrs Fiona Mackinnon Grycuk
Nationality	British
Status	Resigned
Appointed	28 October 2008(2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Christopher Alexander Mair
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(8 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Mr Gordon Iain Russell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	caley-heritable.co.uk

Location

Registered Address	686-688 Pollokshaws Road Glasgow G41 2QB Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	Caledonian Heritable LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

26 February 2020	Delivered on: 11 March 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 October 2023 (7 pages)
5 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
5 September 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
26 July 2022	Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 686-688 Pollokshaws Road Glasgow G41 2QB on 26 July 2022 (1 page)
12 November 2021	Termination of appointment of Gordon Iain Russell as a director on 31 October 2021 (1 page)
12 November 2021	Cessation of Caledonian Heritable Limited as a person with significant control on 31 October 2021 (1 page)
12 November 2021	Termination of appointment of Robert Graeme Arnott as a director on 31 October 2021 (1 page)
12 November 2021	Notification of Dominic James Nisbet as a person with significant control on 31 October 2021 (2 pages)
15 October 2021	Appointment of Mr Dominic James Nisbet as a director on 15 October 2021 (2 pages)
27 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of Christopher Alexander Mair as a director on 19 July 2021 (1 page)
19 July 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
19 July 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021 (1 page)
23 December 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
15 May 2020	Statement of capital following an allotment of shares on 15 May 2020 GBP 2 (3 pages)
11 March 2020	Registration of charge SC3476620001, created on 26 February 2020 (17 pages)
4 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 October 2018 (18 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (3 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with updates (3 pages)
4 September 2017	Current accounting period extended from 31 August 2018 to 31 October 2018 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 September 2017	Current accounting period extended from 31 August 2018 to 31 October 2018 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
11 August 2017	Termination of appointment of Thomas Fleming Laing as a director on 3 August 2017 (1 page)
11 August 2017	Termination of appointment of Kevin Hugh Michael Doyle as a director on 3 August 2017 (1 page)
11 August 2017	Termination of appointment of Thomas Fleming Laing as a director on 3 August 2017 (1 page)
11 August 2017	Termination of appointment of Kevin Hugh Michael Doyle as a director on 3 August 2017 (1 page)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 (3 pages)
9 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 (3 pages)
8 August 2017	Appointment of Mr Gordon Iain Russell as a director on 3 August 2017 (2 pages)
8 August 2017	Appointment of Mr Christopher Alexander Mair as a director on 3 August 2017 (2 pages)
8 August 2017	Appointment of Mr Christopher Alexander Mair as a director on 3 August 2017 (2 pages)
8 August 2017	Appointment of Mr Gordon Iain Russell as a director on 3 August 2017 (2 pages)
6 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
6 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
15 June 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
18 November 2015	Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Kevin Hugh Michael Doyle on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Robert Graeme Arnott on 18 November 2015 (2 pages)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015	Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Mr Thomas Fleming Laing on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr Thomas Fleming Laing on 18 November 2015 (2 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 August 2014 (4 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
2 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (6 pages)
14 March 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
14 March 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
1 December 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
1 December 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
29 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
29 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
13 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
7 April 2011	Appointment of a director (2 pages)
7 April 2011	Appointment of a director (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Kevin Hugh Michael Doyle on 27 August 2010 (2 pages)
31 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Kevin Hugh Michael Doyle on 27 August 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 September 2009	Return made up to 27/08/09; full list of members (4 pages)
19 November 2008	Director appointed thomas fleming laing (2 pages)
19 November 2008	Secretary appointed fiona grycuk (2 pages)
19 November 2008	Director appointed robert graeme arnott (2 pages)
19 November 2008	Director appointed kevin hugh michael doyle (2 pages)
19 November 2008	Registered office changed on 19/11/2008 from 4 hope street edinburgh EH2 4DB (1 page)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 4 hope street edinburgh EH2 4DB (1 page)
19 November 2008	Secretary appointed fiona grycuk (2 pages)
19 November 2008	Nc inc already adjusted 11/11/08 (1 page)
19 November 2008	Director appointed kevin hugh michael doyle (2 pages)
19 November 2008	Director appointed robert graeme arnott (2 pages)
19 November 2008	Nc inc already adjusted 11/11/08 (1 page)
19 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 November 2008	Director appointed thomas fleming laing (2 pages)
31 October 2008	Appointment terminated director stephen mabbott LTD. (1 page)
31 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
31 October 2008	Registered office changed on 31/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
31 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
31 October 2008	Registered office changed on 31/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
31 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
31 October 2008	Appointment terminated secretary brian reid LTD. (1 page)
31 October 2008	Appointment terminated director stephen mabbott LTD. (1 page)
27 August 2008	Incorporation (17 pages)
27 August 2008	Incorporation (17 pages)

Koelschip Yard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland