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Colvinaire Limited

SC048173

active
Private Limited Company
scotland
Companies House
3 outstanding charges
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

FIRST FLOOR, QUAY 2,, EDINBURGH, EH3 9QG
Incorporated 04/12/1970

Compliance

Last accounts

null

Next accounts due

31/08/2002

Overdue

Confirmation statement

Last: 20/03/2017

Due 03/04/2018

Overdue

Industry

70100
Activities of head offices

Officers

Mr Harry Alexander Colvin-Smith

director · Since 01/02/1990

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 73

Also on 7 other boards

Brian Pentland

secretary · Since 30/04/1996

BRITISH · ENGLAND · Age 70

Also on 13 other boards

Inese Jurevics

director · Since 30/04/1996

SYSTEMS MANAGER

AUSTRALIAN · SCOTLAND · Age 73

Also on 3 other boards

Persons with Significant Control

Mr Harry Alexander Colvin-Smith

Significant control

British · Scotland · Age 73

First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

Notified 19/03/2017

Charges3 outstanding

Floating charge
fully satisfied

Fce Bank PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 03/09/2001Registered 05/09/2001Satisfied 22/05/2002
Letter of offset
outstanding

The Governor and Company of the Bank of Scotland

The balances at credit of any accounts held by the bank in name of the company.

All sums due or to become due by colvin-smith (pipework) LTD and another

Created 22/02/1988Registered 04/03/1988
Letter of offset
outstanding

The Governor and Company of the Bank of Scotland

Credit balances on any account in the name of the company.

All sums due or to become due

Created 04/11/1976Registered 24/11/1976
Letter of offset
outstanding

The Governor and Company of the Bank of Scotland

All sums on credit account of the company.

All sums due or to become due by north eastern motors (scotland) LTD and/or colvin-smith (pipework) LTD

Created 12/04/1976Registered 19/04/1976
Bond & floating charge
part satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 14/03/1975Registered 19/03/1975

Insolvency History1 case

creditors voluntary liquidation01/12/2017