About

Registered Number: SC230321
Date of Incorporation: 12/04/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2020 (4 years and 4 months ago)
Registered Address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

 

Coleridge (Cedar House) Ltd was established in 2002. Coleridge (Cedar House) Ltd does not have any directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2020
LIQ13(Scot) - N/A 16 October 2019
RESOLUTIONS - N/A 08 January 2019
CS01 - N/A 19 June 2018
MR04 - N/A 10 April 2018
MR04 - N/A 10 April 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 16 June 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 06 April 2017
CH02 - Change of particulars for corporate director 01 March 2017
CH04 - Change of particulars for corporate secretary 01 March 2017
AP01 - Appointment of director 27 February 2017
TM01 - Termination of appointment of director 24 February 2017
MR01 - N/A 23 December 2016
MR01 - N/A 23 December 2016
MR04 - N/A 19 December 2016
MR04 - N/A 19 December 2016
MR04 - N/A 19 December 2016
MR04 - N/A 19 December 2016
MR04 - N/A 19 December 2016
MR04 - N/A 19 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 21 March 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 14 August 2015
AP01 - Appointment of director 14 August 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 04 April 2014
CH02 - Change of particulars for corporate director 02 July 2013
CH01 - Change of particulars for director 02 July 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 December 2012
CH01 - Change of particulars for director 26 November 2012
AR01 - Annual Return 24 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 02 April 2012
RESOLUTIONS - N/A 30 March 2012
AA - Annual Accounts 30 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 29 March 2012
AR01 - Annual Return 19 April 2011
CH04 - Change of particulars for corporate secretary 22 December 2010
AD01 - Change of registered office address 08 December 2010
AD01 - Change of registered office address 23 September 2010
CH04 - Change of particulars for corporate secretary 23 September 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 19 April 2010
CH04 - Change of particulars for corporate secretary 19 April 2010
CH02 - Change of particulars for corporate director 19 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AA - Annual Accounts 21 October 2009
CH01 - Change of particulars for director 15 October 2009
410(Scot) - N/A 07 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
410(Scot) - N/A 04 September 2009
RESOLUTIONS - N/A 13 August 2009
419a(Scot) - N/A 07 August 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288b - Notice of resignation of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
225 - Change of Accounting Reference Date 16 January 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 23 May 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
AA - Annual Accounts 14 November 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
363s - Annual Return 17 April 2003
287 - Change in situation or address of Registered Office 03 October 2002
410(Scot) - N/A 21 May 2002
410(Scot) - N/A 17 May 2002
225 - Change of Accounting Reference Date 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
RESOLUTIONS - N/A 01 May 2002
410(Scot) - N/A 26 April 2002
NEWINC - New incorporation documents 12 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Fully Satisfied

N/A

A registered charge 16 December 2016 Fully Satisfied

N/A

Bond & floating charge 23 March 2012 Fully Satisfied

N/A

Debenture 22 March 2012 Fully Satisfied

N/A

Accession deed to guarantee and debenture 28 August 2009 Fully Satisfied

N/A

Accession agreement and charge 28 August 2009 Fully Satisfied

N/A

Floating charge 07 May 2002 Fully Satisfied

N/A

Floating charge 07 May 2002 Fully Satisfied

N/A

Third party nominee legal charge 16 April 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.