About

Registered Number: SC334540
Date of Incorporation: 27/11/2007 (13 years and 3 months ago)
Company Status: Active
Registered Address: The Old Moy Schoolhouse, Moy, Tomatin, Inverness, IV13 7YE

 

Based in Inverness, Coldcurve Ltd was established in 2007, it's status at Companies House is "Active". There are 8 directors listed as Drysdale, Brian, Gibson, Bridget Louise, Reid, Jonathan Oswald, Brown, Marina Margaret, Gibson, Bridget, Reid, Jonathan Oawald, Reid, Mary Ann, Walker-smith, David Phillip for Coldcurve Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Bridget Louise 01 June 2016 - 1
REID, Jonathan Oswald 27 November 2007 - 1
REID, Mary Ann 01 May 2016 15 November 2019 1
WALKER-SMITH, David Phillip 01 May 2016 15 November 2019 1
Secretary Name Appointed Resigned Total Appointments
DRYSDALE, Brian 30 November 2016 - 1
BROWN, Marina Margaret 27 November 2007 30 November 2012 1
GIBSON, Bridget 01 June 2016 30 November 2016 1
REID, Jonathan Oawald 01 December 2012 01 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Oswald Reid/
1981-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
TM01 - Termination of appointment of director 28 November 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 22 March 2017
AP03 - Appointment of secretary 30 November 2016
TM02 - Termination of appointment of secretary 30 November 2016
CS01 - N/A 30 November 2016
AP01 - Appointment of director 13 June 2016
AP03 - Appointment of secretary 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AP01 - Appointment of director 27 May 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 09 August 2013
AP03 - Appointment of secretary 06 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 01 July 2009
225 - Change of Accounting Reference Date 29 June 2009
363a - Annual Return 20 January 2009
225 - Change of Accounting Reference Date 23 April 2008
NEWINC - New incorporation documents 27 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.