| Company Name | Coleburn Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432157 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 8 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Randolph Dale Winchester |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coleburn House Coleburn Distillery Longmorn Elgin Morayshire IV30 8SN Scotland |
| Director Name | Mr Mark Winchester |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2017(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coleburn Cottage Longmorn Elgin IV30 8SN Scotland |
Location
| Registered Address | Coleburn House Coleburn Distillery Longmorn Elgin Morayshire IV30 8SN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Shareholders
| 50 at £1 | Dale Winchester 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Winchester 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2019 | Application to strike the company off the register (3 pages) |
| 21 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 January 2017 | Director's details changed for Mr Dale Winchester on 26 January 2017 (2 pages) |
| 26 January 2017 | Director's details changed for Mr Dale Winchester on 26 January 2017 (2 pages) |
| 23 January 2017 | Appointment of Mr Mark Winchester as a director on 23 January 2017 (2 pages) |
| 23 January 2017 | Appointment of Mr Mark Winchester as a director on 23 January 2017 (2 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Dale Winchester on 1 July 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Dale Winchester on 1 July 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Dale Winchester on 1 July 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 5 June 2014 | Registered office address changed from Ash Cottage Banff Road Keith AB55 5HA United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Ash Cottage Banff Road Keith AB55 5HA United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from Ash Cottage Banff Road Keith AB55 5HA United Kingdom on 5 June 2014 (1 page) |
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 10 September 2012 | Incorporation (21 pages) |
| 10 September 2012 | Incorporation (21 pages) |