COLERIDGE (NO.1) LIMITED
Company Number SC226907
Status
Dissolved
Incorporated
January 11, 2002
Entity Type
Ltd
Registered Office
1st Floor Exchange Place 3
Edinburgh
EH3 8BL
68320
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COLERIDGE (NO.1) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC226907, this organization has been active since January 2002. Primarily in the 68320 sector, the business maintains its official headquarters at 1st Floor Exchange Place 3. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 21, 2020
Insolvency
Oct 21, 2019
Resolution
Jan 8, 2019
Confirmation Statement
Jun 20, 2018
Mortgage
Apr 10, 2018
Mortgage
Apr 10, 2018
Accounts
Apr 6, 2018
Confirmation Statement
Jun 19, 2017
Officers
Mar 1, 2017
Officers
Mar 1, 2017
Officers
Feb 27, 2017
Officers
Feb 24, 2017
Accounts
Feb 17, 2017
Confirmation Statement
Jan 16, 2017
Mortgage
Dec 23, 2016
Mortgage
Dec 23, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Mortgage
Dec 19, 2016
Accounts
Apr 12, 2016
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Robin Baird
• Significant influence or control
Mr Philip Lawrence Turpin
• Significant influence or control
Msms Nominee 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
Connected Companies
SC630415
KILDEAN MANAGEMENT COMPANY LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
11293084
STONEWEG SERT HOLDINGS LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
10521074
SENATE NO.1 LIMITED
MADDY, James Edward is a director
10520366
SENATE NO.2 LIMITED
MADDY, James Edward is a director
09380386
CROMWELL EUROPEAN FINANCE LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
09381845
STONEWEG EUROPEAN HOLDINGS LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
SC230964
STONEWEG EU LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
04368858
STONEWEG HOLDINGS EUROPE LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
SC460534
STONEWEG UK GP
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
08338749
CROMWELL POLAND RETAIL UK LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
08542410
CROMWELL INVESTMENT SERVICES LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
08150486
GA MINOR GP LIMITED
MADDY, James Edward is a director
08151647
GA MINOR LP INVESTOR LIMITED
MADDY, James Edward is a director
FC030793
VALAD BELGIUM HOLDINGS
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
04292326
PIL SERVICES LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
03011126
PARTNERSHIP INCORPORATIONS LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
05582814
PIL GROUP LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06061162
PIL DM 1 LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
07098946
EHI CV3 UK LIMITED
MADDY, James Edward is a director
07098878
EHI CV1 UK LIMITED
MADDY, James Edward is a director
FC029810
VALAD BELGIUM HOLDINGS
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
07222540
VI EUROPE 3 GENERAL PARTNER LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06854301
MB NA1 INVESTMENTS LIMITED
MADDY, James Edward is a director
06393885
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06524612
PARC D'ACTIVITES 1 GP LIMITED
MADDY, James Edward is a director
SC315577
CITY OF STIRLING BUSINESS PARKS LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
04148580
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
MADDY, James Edward is a director
06456276
D.U.K.E. (CHEETHAM HILL) LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06435831
VALAD VENTURES UK LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06447313
VALAD REAL ESTATE (NO.1) LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
SC281171
QUILLCO 192 LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
04382219
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
MADDY, James Edward is a director
04045874
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
06279835
D.U.K.E. (PONTYPRIDD) LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
SC313590
GRETNA HALL LIMITED
CROMWELL CORPORATE SECRETARIAL LIMITED is a corporate secretary
04940243
EHIF (DENMARK) LIMITED
MADDY, James Edward is a director
02945476
REDHOUSE PROJECTS LIMITED
MADDY, James Edward is a director
03902049
REDHOUSE HOLDINGS LIMITED
MADDY, James Edward is a director
SC257226
D.U.K.E. REAL ESTATE LIMITED
MADDY, James Edward is a director
SC286340
D.U.K.E. CONTINENTAL PARTNERS LIMITED
MADDY, James Edward is a director
05618692
VALAD SALFORDS CUSTODIAN LIMITED
MADDY, James Edward is a director
04240534
STERLING VALAD (TEESDALE) LIMITED
MADDY, James Edward is a director
SC230377
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
MADDY, James Edward is a director
04864724
D.U.K.E. RESIDENTIAL (UK) LIMITED
MADDY, James Edward is a director
06025996
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
MADDY, James Edward is a director
04268526
ROKVAL (BOURNEMOUTH) LIMITED
MADDY, James Edward is a director
05282899
COLERIDGE (NO. 35) LIMITED
MADDY, James Edward is a director
SC238378
COLERIDGE (TINTERN HOUSE 2) LIMITED
MADDY, James Edward is a director
04572848
ROKVAL NOMINEES NO.2 LIMITED
MADDY, James Edward is a director
05680868
COLERIDGE (DORMANTS) LIMITED
MADDY, James Edward is a director
04341048
LANDFULL LIMITED
MADDY, James Edward is a director
SC230323
COLERIDGE (SHELL HOUSE) LIMITED
MADDY, James Edward is a director
SC238377
COLERIDGE (TINTERN HOUSE 1) LIMITED
MADDY, James Edward is a director
06025992
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED
MADDY, James Edward is a director
06026012
D.U.K.E. OLDHAM (INVESTOR) LIMITED
MADDY, James Edward is a director
SC230322
COLERIDGE (SHELL HOUSE NO.2) LIMITED
MADDY, James Edward is a director
SC139123
FOUNTAINS WALK LIMITED
MADDY, James Edward is a director
SC230321
COLERIDGE (CEDAR HOUSE) LIMITED
MADDY, James Edward is a director
03216675
FOUNTAINS WALK TRUSTEE LIMITED
MADDY, James Edward is a director