About

Registered Number: SC068901
Date of Incorporation: 24/07/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: Thomanean Milnathort, Kinross, KY13 0RF

 

George Colliar Ltd was founded on 24 July 1979 and are based in the United Kingdom. We don't currently know the number of employees at this organisation. The current directors of the business are Thomson, Catherine Anne Macleod, Spence, James Scott, Thomson, Alastair James, Whyte, Duncan George, Chalmers, Alan David Hutchison, Colliar, Irene J, Colliar, George Henderson, Sneddon, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, James Scott 29 November 2017 - 1
THOMSON, Alastair James 15 November 2017 - 1
WHYTE, Duncan George 15 November 2017 - 1
COLLIAR, George Henderson N/A 14 October 2005 1
SNEDDON, William 01 April 2005 15 November 2017 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Catherine Anne Macleod 25 April 2017 - 1
CHALMERS, Alan David Hutchison 27 October 2014 24 February 2017 1
COLLIAR, Irene J N/A 31 May 1990 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 31 October 2019
TM01 - Termination of appointment of director 24 April 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 05 March 2018
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 16 November 2017
AP01 - Appointment of director 15 November 2017
CS01 - N/A 31 October 2017
AP03 - Appointment of secretary 28 April 2017
TM02 - Termination of appointment of secretary 27 March 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 05 November 2014
TM02 - Termination of appointment of secretary 30 October 2014
AP03 - Appointment of secretary 30 October 2014
MR01 - N/A 28 February 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 08 November 2011
RP04 - N/A 22 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH03 - Change of particulars for secretary 10 November 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 27 November 2008
AUD - Auditor's letter of resignation 07 July 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 15 December 2005
288b - Notice of resignation of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 11 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 03 September 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 07 November 2000
AA - Annual Accounts 18 February 2000
410(Scot) - N/A 19 January 2000
363s - Annual Return 08 November 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 02 October 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 13 November 1995
RESOLUTIONS - N/A 20 October 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 21 September 1994
RESOLUTIONS - N/A 21 February 1994
RESOLUTIONS - N/A 21 February 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 13 December 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 24 December 1991
363 - Annual Return 29 November 1991
288 - N/A 28 November 1990
363a - Annual Return 28 November 1990
AA - Annual Accounts 15 November 1990
288 - N/A 11 June 1990
363 - Annual Return 16 February 1990
363 - Annual Return 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 12 December 1989
AA - Annual Accounts 06 December 1988
288 - N/A 18 October 1988
MISC - Miscellaneous document 09 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1988
288 - N/A 15 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
363 - Annual Return 05 November 1987
AA - Annual Accounts 05 November 1987
AC94 - N/A 27 October 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
AC09 - N/A 18 March 1986
NEWINC - New incorporation documents 24 July 1979

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2014 Outstanding

N/A

Floating charge 13 January 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.