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COLDINGHAM INVESTMENTS LIMITED

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

This company is commonly known as Coldingham Investments Limited. The company was founded 11 years ago and was given the registration number SC440399. The firm's registered office is in DUNS. You can find them at Greenlaw Town Hall The Square, Greenlaw, Duns, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COLDINGHAM INVESTMENTS LIMITED
Company Number:SC440399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 January 2013
End of financial year:30 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Greenlaw Town Hall The Square, Greenlaw, Duns, Scotland, TD10 6UD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenlaw Town Hall, The Square, Greenlaw, Duns, Scotland, TD10 6UD

Director31 May 2017Active
4, High Street, Coldingham, Nr Eyemouth, United Kingdom, TD14 5NL

Secretary16 January 2013Active
Greenlaw Town Hall, The Square, Greenlaw, Duns, Scotland, TD10 6UD

Secretary31 May 2017Active
1 Ra, Transversal Aristides Calvani, Qta Picusa Urb. Los Chorros, Caracas 1071, Venezuela,

Director24 October 2013Active
Woodville, High Street, Coldingham, Nr Eyemouth, United Kingdom, TD14 5NL

Director16 January 2013Active
Woodville, High Street, Coldingham, Nr Eyemouth, United Kingdom, TD14 5NL

Director16 January 2013Active

People with Significant Control

Ms Ping Huang
Notified on:04 February 2018
Status:Active
Date of birth:October 1972
Nationality:Chinese
Country of residence:Scotland
Address:Greenlaw Town Hall, The Square, Duns, Scotland, TD10 6UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ping Huang
Notified on:01 June 2017
Status:Active
Date of birth:October 1971
Nationality:Chinese
Country of residence:Scotland
Address:Greenlaw Town Hall, The Square, Duns, Scotland, TD10 6UD
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Yumei Sun
Notified on:01 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Scotland
Address:Greenlaw Town Hall, The Square, Duns, Scotland, TD10 6UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Anthony Harris
Notified on:01 January 2017
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:Scotland
Address:Greenlaw Town Hall, The Square, Duns, Scotland, TD10 6UD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2022 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2023
  • Due by 31 December 2023 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2022 (1 year ago)
  • Next confirmation dated 14 October 2023
  • Due by 28 October 2023 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-26Gazette

Gazette notice compulsory.

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2019-08-24Gazette

Gazette filings brought up to date.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-03-28Dissolution

Dissolved compulsory strike off suspended.

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2019-03-19Gazette

Gazette notice compulsory.

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2018-08-28Officers

Termination secretary company with name termination date.

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2018-08-28Officers

Termination director company with name termination date.

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2018-02-04Persons with significant control

Notification of a person with significant control.

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2018-02-04Persons with significant control

Cessation of a person with significant control.

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2018-01-03Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2018-01-01Persons with significant control

Notification of a person with significant control.

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2018-01-01Persons with significant control

Cessation of a person with significant control.

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2018-01-01Confirmation statement

Confirmation statement with updates.

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2017-07-05Incorporation

Memorandum articles.

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2017-07-05Resolution

Resolution.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-06-01Officers

Appoint person director company with name date.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-31Capital

Capital allotment shares.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-31Officers

Appoint person secretary company with name date.

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