COLDECC PROPERTY GROUP LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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25/06/2525 June 2025 NewDirector's details changed for Mr Colin Mclaren on 2025-06-25

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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08/08/248 August 2024 Registration of charge SC6178700012, created on 2024-08-06

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28/06/2428 June 2024 Change of details for Mr Colin Gillan as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Registered office address changed from Flat 1 138 Magnum House Seagate Dundee DD1 2HF Scotland to 58 Long Lane Broughty Ferry Dundee DD5 1HH on 2024-06-28

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28/06/2428 June 2024 Director's details changed for Mr Colin Gillan on 2024-06-27

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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12/02/2412 February 2024 Registration of charge SC6178700011, created on 2024-02-07

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09/02/249 February 2024 Registration of charge SC6178700008, created on 2024-02-07

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09/02/249 February 2024 Registration of charge SC6178700010, created on 2024-02-07

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09/02/249 February 2024 Registration of charge SC6178700009, created on 2024-02-07

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09/02/249 February 2024 Registration of charge SC6178700007, created on 2024-01-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-09-01 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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16/11/2216 November 2022 Registration of charge SC6178700006, created on 2022-11-14

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11/11/2211 November 2022 Satisfaction of charge SC6178700005 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/11/2122 November 2021 Registration of charge SC6178700004, created on 2021-11-18

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22/11/2122 November 2021 Registration of charge SC6178700005, created on 2021-11-09

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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26/02/2126 February 2021 REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 19 DUNARN TCE NEWTYLE PERTHSHIRE PH12 8UL SCOTLAND

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6178700002

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6178700003

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6178700001

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/1911 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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