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Coleridge (No.1) Limited
Coleridge (No.1) Limited is a dissolved company incorporated on 11 January 2002 with the registered office located in Edinburgh, City of Edinburgh. Coleridge (No.1) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2020
(5 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
SC226907
Private limited company
Scottish Company
Age
23 years
Incorporated
11 January 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Coleridge (No.1) Limited
Contact
Update Details
Address
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past
15 years
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Stoneweg UK Director Limited
Director
James Edward Maddy
Director • Senior Fund Controller • British • Lives in UK • Born in Sep 1976
Stoneweg Corporate Secretarial Limited
Secretary
Mr Robin Baird
PSC • British • Lives in Jersey • Born in Aug 1967
Mr Philip Lawrence Turpin
PSC • British • Lives in Jersey • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Holdings Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Development Management UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Ehif (Denmark) Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Cee Development Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£264K
Decreased by £13K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.36M
Increased by £1.7M (+64%)
Total Liabilities
-£2.84M
Decreased by £4.96M (-64%)
Net Assets
£1.52M
Increased by £6.66M (-130%)
Debt Ratio (%)
65%
Decreased by 227.43% (-78%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 Jan 2020
Confirmation Submitted
7 Years Ago on 20 Jun 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
8 Years Ago on 19 Jun 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Valsec Director Limited Details Changed
8 Years Ago on 24 Feb 2017
Mr James Edward Maddy Appointed
8 Years Ago on 24 Feb 2017
Neil Kenneth Robertson Resigned
8 Years Ago on 24 Feb 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2020
Submitted on 21 Oct 2019
Resolutions
Submitted on 8 Jan 2019
Confirmation statement made on 19 June 2018 with no updates
Submitted on 20 Jun 2018
Satisfaction of charge SC2269070012 in full
Submitted on 10 Apr 2018
Satisfaction of charge SC2269070011 in full
Submitted on 10 Apr 2018
Full accounts made up to 30 June 2017
Submitted on 6 Apr 2018
Confirmation statement made on 19 June 2017 with updates
Submitted on 19 Jun 2017
Director's details changed for Valsec Director Limited on 24 February 2017
Submitted on 1 Mar 2017
Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
Submitted on 1 Mar 2017
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Repayment History
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