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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 24 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 Fraser Dunsmore Pritchard
Notified on:01 April 2023
Status:Active
Date of birth:March 1966
Nationality:Scottish
Country of residence:Scotland
Address:9, Albyn Place, Aberdeen, Scotland, AB10 1YE
Nature of control:
  • Ownership of shares 75 to 100 percent 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-01-24Address

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

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-11-08Officers

Termination director company with name termination date.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Cessation of a person with significant control.

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2023-04-16Officers

Change person director company with change date.

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2023-04-16Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Address

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

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2023-03-06Address

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

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-10-17Address

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

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Change account reference date company current extended.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-27Accounts

Change account reference date company previous shortened.

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2020-12-29Accounts

Change account reference date company previous shortened.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-03Resolution

Resolution.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-19Officers

Change person director company with change date.

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