Active
Company Information for COLLECTIONS FOAMEXTRA LIMITED
10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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COLLECTIONS FOAMEXTRA LIMITED | ||||
Legal Registered Office | ||||
10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ Other companies in KY12 | ||||
Previous Names | ||||
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Company Number | SC457904 | |
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Company ID Number | SC457904 | |
Date formed | 2013-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB188358065 |
Last Datalog update: | 2023-09-05 16:44:57 |
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Officer | Role | Date Appointed |
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DAVID LINDSAY BRUCE |
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FIONA BRUCE |
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DAVID CHRISTIE |
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JOY TURRIFF |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.L.B. SCOTLAND LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active | |
D.L.B. SCOTLAND LIMITED | Director | 2001-06-05 | CURRENT | 2001-06-05 | Active | |
INSULATED CONTAINERS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
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Director's details changed for Joy Turriff on 2024-08-15 | ||
Director's details changed for Fiona Bruce on 2023-08-25 | ||
Director's details changed for Joy Turriff on 2023-08-25 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY BRUCE | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4579040004 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY FIONA TURRIFF | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4579040003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DAVID LINDSAY BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
466(Scot) | Alter floating charge SC4579040002 | |
466(Scot) | Alter floating charge SC4579040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4579040002 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4579040001 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/12/14 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTIE | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 1000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed baronglen LIMITED\certificate issued on 02/06/14 | |
RES15 | CHANGE OF COMPANY NAME 29/10/20 | |
AP01 | DIRECTOR APPOINTED JOY TURRIFF | |
AP01 | DIRECTOR APPOINTED FIONA BRUCE | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 COLLECTIONS FOAMEXTRA LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as COLLECTIONS FOAMEXTRA LIMITED are:
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. |