| Company Name | Colinton Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC474346 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Arun Kumar Randev |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Mr Kunal Kumar Randev |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Mr Ritesh Kumar Randev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Mrs Daisy Yashroy Randev |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 April 2014(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 | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 9 Arran Drive Giffnock Glasgow G46 7NL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Giffnock and Thornliebank |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kelvin Terrace Hotel Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 30 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 17 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 14 February 2020 | Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on 14 February 2020 (1 page) |
| 14 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 October 2018 | Registered office address changed from Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page) |
| 12 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 6 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 11 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
|
| 9 April 2014 | Appointment of Ritesh Kumar Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mr Kunal Kumar Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mr Kunal Kumar Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mrs Daisy Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Ritesh Kumar Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mrs Daisy Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mr Arun Kumar Randev as a director (2 pages) |
| 9 April 2014 | Appointment of Mr Arun Kumar Randev as a director (2 pages) |
| 3 April 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 3 April 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 3 April 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 3 April 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 April 2014 (1 page) |
| 3 April 2014 | Incorporation (27 pages) |
| 3 April 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 3 April 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 3 April 2014 | Incorporation (27 pages) |
| 3 April 2014 | Termination of appointment of Cosec Limited as a director (1 page) |