COILLTEAN INTERNATIONAL COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 17/07/2417 July 2024 | Director's details changed for Mr Won Ho John Lui on 2024-07-17 |
| 17/07/2417 July 2024 | Director's details changed for Mr Antonio Bleve on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-07-17 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/02/221 February 2022 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2022-02-01 |
| 31/01/2231 January 2022 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT Scotland to 272 Bath Street Glasgow G2 4JR on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Won Ho John Lui on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Antonio Bleve on 2022-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Cr Secretaries Limited as a secretary on 2022-01-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Antonio Bleve on 2022-01-28 |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 21/01/2221 January 2022 | Compulsory strike-off action has been discontinued |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 15/12/2115 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY ASHDOWN SECRETARIES LIMITED |
| 17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WON HO JOHN LUI |
| 07/02/207 February 2020 | CESSATION OF WON HO JOHN LUI AS A PSC |
| 29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO BLEVE / 31/12/2019 |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WON HO JOHN LUI |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KAI YUEN LING |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MS FRANCESCA FERRARINI |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO BLEVE |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GIAN BRUSA |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/12/1825 December 2018 | DISS40 (DISS40(SOAD)) |
| 24/12/1824 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR GIAN BRUSA |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GIAN BRUSA |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR ANTONIO BLEVE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 16/01/1616 January 2016 | DISS40 (DISS40(SOAD)) |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O FIRST SCOTTISH ST DAVIDS HOUSE ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
| 17/08/1517 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/152 January 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/07/1312 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/1019 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN BRUSA / 29/06/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/1029 January 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DISS40 (DISS40(SOAD)) |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/02/0927 February 2009 | FIRST GAZETTE |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/07/079 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LIMITED, BONNINGTON BOND, 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: BONNINGTON BOND ANDERSON PLACE EDINBURGH EH6 5NP |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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