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Collins And Co Defence Lawyers Limited

SC658652

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 Cadzow Place, Edinburgh, EH7 5SN
Incorporated 01/04/2020

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

69102
Solicitors

Officers

Vistra Cosec Limited

secretary · Since 01/04/2020

AMERICAN

Also on 1119 other boards

Mr Simon Collins

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND

Peter Robin Barr

director · Since 12/12/2025

BRITISH · SCOTLAND

Christopher Andrew Macfarlane

director · Since 12/12/2025

BRITISH · SCOTLAND

Vistra Cosec Limited

corporate secretary · Since 01/04/2020

Reg: 06412777

Also on 1119 other boards

Simon Collins

director · Since 01/04/2020

British · Scotland

Christopher Andrew Macfarlane

director · Since 12/12/2025

British · Scotland

Peter Robin Barr

director · Since 12/12/2025

British · Scotland

Persons with Significant Control

Mr Simon Collins

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 01/04/2020

Change History

officer appointed → VISTRA COSEC LIMITED
2026-09-14
officer appointed → BARR, Peter Robin
2026-09-14
officer appointed → COLLINS, Simon
2026-09-14
officer appointed → MACFARLANE, Christopher Andrew
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 18 Cadzow Place
2026-09-14

18 CADZOW PLACE

post town → Edinburgh
2026-09-14

EDINBURGH

Filing History23 filings

CH04

change corporate secretary company with change date

28/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20266 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Shares allotted

capital allotment shares

04/02/20263 pages · PDF
MA

memorandum articles

03/02/202625 pages · PDF
SH08

capital name of class of shares

03/02/20262 pages · PDF
RESOLUTIONS

resolution

03/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202112 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/04/20214 pages · PDF
AD03

move registers to sail company with new address

24/06/20201 page · PDF
AD02

change sail address company with new address

24/06/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Incorporated

incorporation company

01/04/202029 pages · PDF