The Collection Limited

Company Name	The Collection Limited
Company Status	Dissolved
Company Number	SC356555
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Beverly Dorothy Barbara Payne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apt 2/2 One Clairmont Gardens Glasgow Strathclyde G3 7LW Scotland

Director Name	Ms Victoria Isabel Salicath Russell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Apartment 13b Park Terrace Stirling FK8 2JT Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Ms Frances Anne McGeoch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	13 Woodlands Terrace Kelvingrove Glasgow G3 6DD Scotland

Director Name	Mr Marco Truffelli
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3/26 Western Harbour Breakwater Edinburgh EH6 6PA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.collection-co.com
Email address	[email protected]

Location

Registered Address	2/2 1 Clairmont Gardens Glasgow G3 7LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Berverly Dorothy Barbara Payne 48.54% Ordinary
50 at £1	Victoria Isabel Salicath Russell 48.54% Ordinary
2 at £1	Victoria Isabel Salicath Russell 1.94% Ordinary A-j
1 at £1	Berverly Dorothy Barbara Payne 0.97% Ordinary A-j

Financials

Year	2014
Net Worth	£39,064
Cash	£39,361
Current Liabilities	£43,388

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
28 April 2016	Application to strike the company off the register (3 pages)
28 April 2016	Application to strike the company off the register (3 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 103 (5 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 103 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 103 (5 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 103 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
2 May 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 May 2014 (2 pages)
2 May 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2 May 2014 (2 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 103 (5 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 103 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Termination of appointment of Marco Truffelli as a director (1 page)
8 March 2013	Termination of appointment of Frances Mcgeoch as a director (1 page)
8 March 2013	Termination of appointment of Frances Mcgeoch as a director (1 page)
8 March 2013	Termination of appointment of Marco Truffelli as a director (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 November 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 103 (3 pages)
12 November 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 103 (3 pages)
16 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 16 March 2012 (1 page)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
5 December 2011	Director's details changed for Mr Marco Trufelli on 1 October 2011 (2 pages)
5 December 2011	Director's details changed for Mr Marco Trufelli on 1 October 2011 (2 pages)
5 December 2011	Director's details changed for Mr Marco Trufelli on 1 October 2011 (2 pages)
5 October 2011	Appointment of Mr Marco Trufelli as a director (2 pages)
5 October 2011	Appointment of Mr Marco Trufelli as a director (2 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
7 September 2010	Appointment of Ms Frances Anne Mcgeoch as a director (2 pages)
7 September 2010	Appointment of Ms Frances Anne Mcgeoch as a director (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 May 2009	Ad 13/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
28 May 2009	Ad 13/03/09\gbp si 99@1=99\gbp ic 3/102\ (2 pages)
28 May 2009	Ad 13/03/09\gbp si 99@1=99\gbp ic 3/102\ (2 pages)
28 May 2009	Director appointed beverly dorothy barbara payne (1 page)
28 May 2009	Director appointed victoria isabel salicath russell (2 pages)
28 May 2009	Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
28 May 2009	Accounting reference date extended from 31/03/2010 to 31/05/2010 (1 page)
28 May 2009	Director appointed victoria isabel salicath russell (2 pages)
28 May 2009	Ad 13/03/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
28 May 2009	Director appointed beverly dorothy barbara payne (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
13 March 2009	Incorporation (16 pages)
13 March 2009	Appointment terminated secretary cosec LIMITED (1 page)
13 March 2009	Appointment terminated director james mcmeekin (1 page)
13 March 2009	Appointment terminated director james mcmeekin (1 page)
13 March 2009	Appointment terminated secretary cosec LIMITED (1 page)
13 March 2009	Appointment terminated director cosec LIMITED (1 page)
13 March 2009	Appointment terminated director cosec LIMITED (1 page)
13 March 2009	Incorporation (16 pages)

The Collection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland