This company is commonly known as Coilltean International Company Limited. The company was founded 20 years ago and was given the registration number SC252109. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COILLTEAN INTERNATIONAL COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC252109 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 July 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 03 July 2020 | Active |
| 5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 18 November 2019 | Active |
| Lower Ground Floor, One George Yard, London, England, EC3V 9DF | Corporate Secretary | 28 August 2020 | Active |
| First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 01 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 July 2003 | Active |
| Viale Dell'Oceano Atlantico 4, Roma, Italy, 00144 | Director | 25 November 2016 | Active |
| Via Generoso, 4, Lugano, Switzerland, 6900 | Director | 25 November 2016 | Active |
| Via Generoso, 4, Lugano, Switzerland, 6900 | Director | 01 July 2003 | Active |
| Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT | Director | 04 November 2019 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 01 July 2003 | Active |
| Mr Won Ho John Lui | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Hong Konger |
| Country of residence | : | Scotland |
| Address | : | 101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG |
| Nature of control | : |
|
| Mr Kevin Kai Yuen Ling | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Hong Konger |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Mr Won Ho John Lui | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | Hong Konger |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Mr Antonio Bleve | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Officers | Change person director company. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-28 | Officers | Termination secretary company with name termination date. | Download |
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