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Colvinaire Limited

Colvinaire Limited is an active company incorporated on 4 December 1970 with the registered office located in Edinburgh, City of Edinburgh. Colvinaire Limited was registered 4778 years ago.
Status
Active
Active since incorporation
Company No
SC048173
Private limited company
Scottish Company
Age
4778 years
Incorporated 4 December 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2717 days
Dated 20 March 2017 (8 years ago)
Next confirmation dated 20 March 2018
Was due on 3 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 8411 days
Awaiting first accounts
For period ending 31 October 2001
Due by 31 August 2002 (23 years remaining)
Contact
Address
First Floor, Quay 2,
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past 7 years
Telephone
01912674758
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1953
Director • Systems Manager • Australian • Lives in Scotland • Born in Feb 1953
Secretary • British
Mr Harry Alexander Colvin-Smith
PSC • British • Lives in Scotland • Born in Jul 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Oldet Limited
Brian Pentland and Harry Alexander Colvin-Smith are mutual people.
Active
North Eastern Motors Limited
Brian Pentland, , and 1 more are mutual people.
Dissolved
Sureside Limited
Brian Pentland and Harry Alexander Colvin-Smith are mutual people.
Dissolved
E T Lawn Tractors Limited
Brian Pentland and Harry Alexander Colvin-Smith are mutual people.
Dissolved
Tarlan Limited
Harry Alexander Colvin-Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
£1.71K
Increased by £1.71K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.11K
Decreased by £327.75K (-77%)
Total Liabilities
-£481.19K
Increased by £166.48K (+53%)
Net Assets
-£383.08K
Decreased by £494.24K (-445%)
Debt Ratio (%)
490%
Increased by 416.56% (+564%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Nov 2018
Registered Address Changed
7 Years Ago on 5 Dec 2017
Small Accounts Submitted
8 Years Ago on 25 Jul 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Small Accounts Submitted
9 Years Ago on 27 Jul 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
Small Accounts Submitted
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Small Accounts Submitted
11 Years Ago on 12 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Mar 2014
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Documents
Court order
Submitted on 4 Nov 2019
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2018
Order of court for early dissolution
Submitted on 6 Aug 2018
Registered office address changed from Ashkirk House Ashkirk Selkirk TD7 4NY to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 5 December 2017
Submitted on 5 Dec 2017
Resolutions
Submitted on 5 Dec 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 25 Jul 2017
Confirmation statement made on 20 March 2017 with updates
Submitted on 27 Mar 2017
Total exemption small company accounts made up to 31 October 2015
Submitted on 27 Jul 2016
Annual return made up to 20 March 2016 with full list of shareholders
Submitted on 24 Mar 2016
Total exemption small company accounts made up to 31 October 2014
Submitted on 29 Jul 2015
Repayment History
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