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COLBECK RESERVOIR ENGINEERING CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colbeck Reservoir Engineering Consultancy Ltd. The company was founded 15 years ago and was given the registration number SC352168. The firm's registered office is in MONTROSE. You can find them at Account Tax Ltd, Traill Drive, Montrose, Angus. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:COLBECK RESERVOIR ENGINEERING CONSULTANCY LTD
Company Number:SC352168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgend Cottage, Auchenblae, Laurencekirk, AB30 1WQ

Secretary08 December 2008Active
Bridgend Cottage, Auchenblae, Laurencekirk, AB30 1WQ

Director08 December 2008Active
Bridgend Cottage, Auchenblae, Laurencekirk, Scotland, AB30 1WQ

Director06 April 2013Active
69, Richmond Avenue, Prestwich, M25 0LW

Director05 December 2008Active

People with Significant Control

Mr Alistair John Colbeck
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:Bridgend Cottage, Auchenblae, Laurencekirk, Scotland, AB30 1WQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jennifer May Colbeck
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Bridgend Cottage, Auchenblae, Laurencekirk, Scotland, AB30 1WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Officers

Change person director company with change date.

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2024-01-09Change of name

Certificate change of name company.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Persons with significant control

Change to a person with significant control.

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2023-10-26Capital

Capital allotment shares.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-12-14Persons with significant control

Change to a person with significant control.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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