| Company Name | Colzium Springs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC448812 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 12 months ago) |
| Dissolution Date | 17 April 2015 (9 years 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 | Mr John Macrae Caldwell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland |
| Director Name | Ms Jacqueline Anne Campbell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Commercial Oil & Gas Consultan |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Danube Street Edinburgh Lothian EH4 1NN Scotland |
| Director Name | Paul Martin Fieldsend |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 131/5 Fountainbridge Edinburgh Lothian EH3 9QG Scotland |
Location
| Registered Address | Forsyth House 93 George Street Edinburgh Lothian EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jacqueline Anne Campbell 33.33% Ordinary |
|---|---|
| 1 at £1 | John Macrae Caldwell 33.33% Ordinary |
| 1 at £1 | Paul Martin Fieldsend 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Application to strike the company off the register (3 pages) |
| 30 May 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 30 May 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page) |
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 21 August 2013 | Registered office address changed from 36 Lauder Road Edinburgh Lothian EH9 2JF on 21 August 2013 (2 pages) |
| 21 August 2013 | Registered office address changed from 36 Lauder Road Edinburgh Lothian EH9 2JF on 21 August 2013 (2 pages) |
| 29 April 2013 | Incorporation (41 pages) |
| 29 April 2013 | Incorporation (41 pages) |