UKBizDB.co.uk

COLUMBUS INNOVATIONS LIMITED

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

This company is commonly known as Columbus Innovations Limited. The company was founded 25 years ago and was given the registration number SC200988. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLUMBUS INNOVATIONS LIMITED
Company Number:SC200988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Albyn Place, Aberdeen, Scotland, AB10 1YE

Director21 December 2018Active
9, Albyn Place, Aberdeen, Scotland, AB10 1YE

Director20 October 2016Active
3, Richmond Gardens, Darvel, Scotland, KA17 0NL

Secretary22 October 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary22 October 1999Active
9, Albyn Place, Aberdeen, Scotland, AB10 1YE

Director19 July 2019Active
3, Richmond Gardens, Darvel, Scotland, KA17 0NL

Director14 November 2011Active
3, Richmond Gardens, Darvel, Scotland, KA17 0NL

Director22 October 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director22 October 1999Active

People with Significant Control

Mr Roger Gordon Connon
Notified on:05 July 2024
Status:Active
Date of birth:November 1959
Nationality:Scottish
Country of residence:Scotland
Address:110, Union Grove, Aberdeen, Scotland, AB10 6SB
Nature of control:
  • Significant influence or control as trust
Mr Anthony Dowds
Notified on:30 June 2024
Status:Active
Date of birth:February 1969
Nationality:Scottish
Country of residence:Scotland
Address:110, Union Grove, Aberdeen, Scotland, AB10 6SB
Nature of control:
  • Significant influence or control as trust
Mrs Kimberley Beulah Denjean
Notified on:30 June 2024
Status:Active
Date of birth:November 1975
Nationality:Scottish
Country of residence:Scotland
Address:110, Union Grove, Aberdeen, Scotland, AB10 6SB
Nature of control:
  • Significant influence or control as trust
Mr Fraser Dunsmore Pritchard
Notified on:01 April 2023
Status:Active
Date of birth:March 1966
Nationality:Scottish
Country of residence:Scotland
Address:110, Union Grove, Aberdeen, Scotland, AB10 6SB
Nature of control:
  • Significant influence or control as trust
Mr Fraser Dunsmore Pritchard
Notified on:20 October 2016
Status:Active
Date of birth:March 1966
Nationality:Scottish
Country of residence:Scotland
Address:7, Queens Gardens, Aberdeen, Scotland, AB15 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
Mrs Maureen Elizabeth Dunsmore Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:Scotland
Address:3, Richmond Gardens, Darvel, Scotland, KA17 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.