Dissolved
Dissolved 2016-09-17
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Company Information for COLTHILL LTD
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
 SC372862 Private Limited Company
Dissolved 2016-09-17 |
Company Overview
About Colthill Ltd
COLTHILL LTD was founded on 2010-02-11 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2016-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COLTHILL LTD | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC372862 | |
|---|---|---|
| Date formed | 2010-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 18:56:38 |
| Companies House |
|
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Companies with same name COLTHILL LTD
The following companies were found which have the same name as COLTHILL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| COLTHILL ASSOCIATES LIMITED | 8 COLTHILL CIRCLE ABERDEEN AB13 0EH | Active | Company formed on the 2014-10-02 | |
| COLTHILL LIMITED | COLTHILL FARMHOUSE BIELDSIDE ABERDEEN AB15 9DA | Active | Company formed on the 2017-03-16 | |
| COLTHILL PROPERTIES LIMITED | 30-32 GREAT COLMAN STREET IPSWICH IP4 2AP | Active | Company formed on the 1976-02-12 |
Company Officers of COLTHILL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE THERESE CHRISTIE |
||
MARIE THERESE CHRISTIE |
||
MICHAEL PALMER CHRISTIE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICS ENGINEERING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| MICS ENGINEERING LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 9 COLTHILL DRIVE MILLTIMBER ABERDEEN ABERDEENSHIRE AB13 0EW | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 11/02/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 11/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 01/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW SCOTLAND | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL UNITED KINGDOM | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/11 FULL LIST | |
| AA01 | CURRSHO FROM 28/02/2011 TO 31/01/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Licences & Regulatory approval
We could not find any licences issued to COLTHILL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-17 |
| Resolutions for Winding-up | 2015-02-10 |
| Appointment of Liquidators | 2015-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against COLTHILL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COLTHILL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 95 |
| MortgagesNumMortOutstanding | 0.42 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 38,670 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 35,830 |
Creditors and other liabilities
Filed Financial Reports
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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 COLTHILL LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 73,298 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 72,862 |
| Current Assets | 2013-01-31 | £ 105,095 |
| Current Assets | 2012-01-31 | £ 89,710 |
| Debtors | 2013-01-31 | £ 31,797 |
| Debtors | 2012-01-31 | £ 16,848 |
| Shareholder Funds | 2013-01-31 | £ 70,405 |
| Shareholder Funds | 2012-01-31 | £ 54,932 |
| Tangible Fixed Assets | 2013-01-31 | £ 3,980 |
| Tangible Fixed Assets | 2012-01-31 | £ 1,052 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for COLTHILL LTD. 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 (09100 - Support activities for petroleum and natural gas extraction) as COLTHILL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where COLTHILL LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COLTHILL LTD | Event Date | 2015-01-27 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following written resolutions were passed on 27 January 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos 14030 and 008368) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the winding up. Further details contact: Alana Lyttle, Email: alana.lyttle@bebgies-traynor.com, Tel: 0131 222 9060. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COLTHILL LTD | Event Date | 2015-01-27 |
| Neil Dempsey and Kenneth Pattullo , both of Begbies Traynor (Central) LLP , 7 Queens Gardens, Aberdeen, AB15 4YD : Further details contact: Alana Lyttle, Email: alana.lyttle@bebgies-traynor.com, Tel: 0131 222 9060. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTHILL LTD 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 COLTHILL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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