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Company Information for

COLEBERT TRADING LIMITED

9A TINTO PLACE, EDINBURGH, EH6 5GD,
Company Registration Number
SC215755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Colebert Trading Ltd
COLEBERT TRADING LIMITED was founded on 2001-02-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Colebert Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLEBERT TRADING LIMITED
 
Legal Registered Office
9A TINTO PLACE
EDINBURGH
EH6 5GD
Other companies in EH7
 
Filing Information
Company Number SC215755
Company ID Number SC215755
Date formed 2001-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 10:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEBERT TRADING LIMITED
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Companies with same name COLEBERT TRADING LIMITED
The following companies were found which have the same name as COLEBERT TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COLEBERT TRADING LIMITED 13 CLASSON HOUSE DUNDRUM BUSINESS PARK DUNDRUM DUBLIN 14 Dissolved Company formed on the 1994-09-08

Company Officers of COLEBERT TRADING LIMITED

Current Directors
Officer Role Date Appointed
EVANTHIA STEADMAN
 Company Secretary 2001-02-15
NEILL ALLAN
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEADMAN
 Director 2001-02-15 2016-04-04
CATHERINE ADRIENNE CHAMBERS
 Director 2003-12-18 2013-06-01
ISHBEL MARGARITA PAPANTONIOU
 Nominated Secretary 2001-02-14 2001-02-16
SARAH WALTERS
 Nominated Director 2001-02-14 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL ALLAN EXCELAND ENTERPRISES GROUP LTD Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2015-08-28
NEILL ALLAN MEGALINE SOLUTIONS LIMITED Director 2013-10-25 CURRENT 2007-01-26 Active - Proposal to Strike off
NEILL ALLAN TRAFALGAR CAPITAL LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
NEILL ALLAN PREMIUM METAL-ALLOYS LIMITED Director 2013-06-01 CURRENT 2004-02-20 Dissolved 2017-04-18
NEILL ALLAN PUNTON LTD. Director 2013-05-24 CURRENT 2005-03-31 Active
NEILL ALLAN ASPEN FOOD SERVICES LTD Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2014-09-12
NEILL ALLAN SUNBURY CONTINENTAL LIMITED Director 2013-04-22 CURRENT 2002-04-02 Active
NEILL ALLAN MASON ALLIANCE LTD Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2015-07-31
NEILL ALLAN COLTON CONSULTING LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
NEILL ALLAN MOULTON LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2015-01-23
NEILL ALLAN CITYCAP DEVELOPMENT LIMITED Director 2013-04-01 CURRENT 2006-01-30 Active - Proposal to Strike off
NEILL ALLAN UNICAP TRADING LIMITED Director 2013-03-01 CURRENT 2005-05-23 Dissolved 2015-06-23
NEILL ALLAN SIGMA-S LTD. Director 2013-02-21 CURRENT 2009-08-08 Dissolved 2016-03-29
NEILL ALLAN WIMBLEDON UNITED LTD Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
NEILL ALLAN KUNET LIMITED Director 2013-02-11 CURRENT 1999-11-18 Active - Proposal to Strike off
NEILL ALLAN SHERIDAN CORPORATION LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2016-10-18
NEILL ALLAN OXFORD SOLUTIONS LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2016-05-24
NEILL ALLAN WESTDELL TRADING LIMITED Director 2012-12-17 CURRENT 2000-11-16 Dissolved 2016-01-26
NEILL ALLAN NORTH SEA MARITIME ENGINEERING LTD Director 2012-12-17 CURRENT 2007-10-29 Dissolved 2016-07-05
NEILL ALLAN GOLDMEKS LIMITED Director 2012-12-17 CURRENT 2007-04-11 Active - Proposal to Strike off
NEILL ALLAN FORESIGHT INTEGRATED LIMITED Director 2012-12-07 CURRENT 2012-08-22 Dissolved 2014-04-11
NEILL ALLAN LOGRAM NOVAL LTD. Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2016-02-02
NEILL ALLAN BEVERLEY DEVELOPMENT LIMITED Director 2012-11-28 CURRENT 2012-11-28 Dissolved 2016-09-27
NEILL ALLAN MERIDIAN UNITED LTD. Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
NEILL ALLAN GOLDBRIDGE TRADING LIMITED Director 2012-10-11 CURRENT 2000-11-01 Dissolved 2014-05-20
NEILL ALLAN TSC CIMEX LTD Director 2012-10-05 CURRENT 2008-08-26 Dissolved 2015-09-22
NEILL ALLAN DEAN TRADING LTD Director 2012-10-05 CURRENT 2008-08-13 Dissolved 2017-01-17
NEILL ALLAN ALMOND MANAGEMENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2014-05-16
NEILL ALLAN INTERBUSINESS INVESTMENT LIMITED Director 2012-08-24 CURRENT 2012-08-24 Dissolved 2016-06-28
NEILL ALLAN ALL ENERGY RESOURCES LIMITED Director 2012-08-01 CURRENT 2004-08-31 Dissolved 2014-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW LITTLE
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM 71 Brunswick Street Edinburgh Midlothian EH7 5HS
2019-12-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEILL ALLAN
2018-11-19AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREW LITTLE
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-22AAMDAmended account full exemption
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-07AAMDAmended account full exemption
2016-12-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13AAMDAmended account full exemption
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEADMAN
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0126/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AAMDAmended account full exemption
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0126/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AP01DIRECTOR APPOINTED MR NEILL ALLAN
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CHAMBERS
2013-01-30AR0126/01/13 ANNUAL RETURN FULL LIST
2012-08-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 FULL LIST
2011-11-28AA28/02/11 TOTAL EXEMPTION SMALL
2011-01-26AR0126/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT STEADMAN / 01/10/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ADRIENNE CHAMBERS / 01/10/2010
2010-08-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-24AR0126/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEADMAN / 24/02/2010
2009-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-28363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHAMBERS / 01/07/2007
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-03-10AA28/02/07 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-03-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-10-15244DELIVERY EXT'D 3 MTH 28/02/04
2004-03-30363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-13363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-30363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288aNEW SECRETARY APPOINTED
2001-10-25288bSECRETARY RESIGNED
2001-10-25288bDIRECTOR RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLEBERT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLEBERT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEBERT TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEBERT TRADING LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-02-28 £ 2,316
Debtors 2012-02-28 £ 1,984
Shareholder Funds 2012-02-28 £ 1,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLEBERT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEBERT TRADING LIMITED
Trademarks
We have not found any records of COLEBERT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEBERT TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as COLEBERT TRADING LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where COLEBERT TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEBERT TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLEBERT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH6 5GD