UKBizDB.co.uk

COLLINSON CERAMICS HOLDINGS LIMITED

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

This company is commonly known as Collinson Ceramics Holdings Limited. The company was founded 3 years ago and was given the registration number SC674178. The firm's registered office is in EDINBURGH. You can find them at 31 Roseburn Street, , Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLLINSON CERAMICS HOLDINGS LIMITED
Company Number:SC674178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2020
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:31 Roseburn Street, Edinburgh, Scotland, EH12 5PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Roseburn Street, Edinburgh, Scotland, EH12 5PE

Director06 March 2024Active
31, Roseburn Street, Edinburgh, Scotland, EH12 5PE

Director14 September 2020Active
31, Roseburn Street, Edinburgh, Scotland, EH12 5PE

Director14 September 2020Active

People with Significant Control

John Campbell
Notified on:01 September 2023
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:31, Roseburn Street, Edinburgh, Scotland, EH12 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jennifer Caroline Campbell
Notified on:01 September 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:Scotland
Address:31, Roseburn Street, Edinburgh, Scotland, EH12 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter David Campbell
Notified on:14 September 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Scotland
Address:31, Roseburn Street, Edinburgh, Scotland, EH12 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Persons with significant control

Cessation of a person with significant control.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-04Officers

Change person director company with change date.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Accounts

Change account reference date company previous shortened.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Persons with significant control

Change to a person with significant control.

Download
2020-12-31Capital

Capital allotment shares.

Download
2020-10-23Change of name

Certificate change of name company.

Download
2020-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.