| Company Name | D.R. Collin Scotland Limited |
|---|---|
| Company Status | Active |
| Company Number | SC405788 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr James Cowe Cook |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Secretary Name | Mr Ryan Mark |
|---|---|
| Status | Current |
| Appointed | 20 March 2015(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Mr Paul James Virtue |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2015(4 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Mrs Shona Alice Wilson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2015(4 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | D. R. Collin & Son Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2015(3 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 11 September 2015) |
| Correspondence Address | 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY Scotland |
Contact
| Website | drcollin.co.uk |
|---|
Location
| Registered Address | Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.r. Collin & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Charges
| 7 May 2019 | Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 1 October 2020 | Accounts for a small company made up to 30 April 2020 (7 pages) |
|---|---|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 20 February 2020 | Registered office address changed from 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY Scotland to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 20 February 2020 (1 page) |
| 16 August 2019 | Accounts for a small company made up to 30 April 2019 (7 pages) |
| 9 May 2019 | Registration of charge SC4057880001, created on 7 May 2019 (18 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a small company made up to 30 April 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 16 October 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
| 16 October 2017 | Accounts for a small company made up to 30 April 2017 (7 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 13 February 2017 | Full accounts made up to 30 April 2016 (6 pages) |
| 13 February 2017 | Full accounts made up to 30 April 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 13 January 2016 | Previous accounting period shortened from 31 August 2015 to 30 April 2015 (1 page) |
| 22 September 2015 | Appointment of Mrs Shona Alice Wilson as a director on 11 September 2015 (2 pages) |
| 22 September 2015 | Termination of appointment of D. R. Collin & Son Limited as a director on 11 September 2015 (1 page) |
| 22 September 2015 | Termination of appointment of D. R. Collin & Son Limited as a director on 11 September 2015 (1 page) |
| 22 September 2015 | Appointment of Mrs Shona Alice Wilson as a director on 11 September 2015 (2 pages) |
| 22 September 2015 | Appointment of Mr Paul James Virtue as a director on 11 September 2015 (2 pages) |
| 22 September 2015 | Appointment of Mr Paul James Virtue as a director on 11 September 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from Lilybrooke West Flemington Eyemouth Berwickshire TD14 5SQ to 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY on 23 March 2015 (1 page) |
| 23 March 2015 | Appointment of Mr Ryan Mark as a secretary on 20 March 2015 (2 pages) |
| 23 March 2015 | Appointment of D. R. Collin & Son Limited as a director on 20 March 2015 (2 pages) |
| 23 March 2015 | Appointment of D. R. Collin & Son Limited as a director on 20 March 2015 (2 pages) |
| 23 March 2015 | Registered office address changed from Lilybrooke West Flemington Eyemouth Berwickshire TD14 5SQ to 34-36 Harbour Road Eyemouth Berwickshire TD14 5HY on 23 March 2015 (1 page) |
| 23 March 2015 | Appointment of Mr Ryan Mark as a secretary on 20 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 4 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Appointment of Mr James Cowe Cook as a director (3 pages) |
| 7 September 2011 | Appointment of Mr James Cowe Cook as a director (3 pages) |
| 26 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 August 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|