COLONNADE PROPERTIES LIMITED
7-11 MELVILLE STREET, EDINBURGH EH3 7PE- Active
- Private Limited Company
- Company No. SC075304
- Last Updated: 01 Mar 2024
Company Profile
COLONNADE PROPERTIES LIMITED was incorporated on Friday, June 19, 1981 as a Private Limited Company with registered address in EDINBURGH. COLONNADE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 43 years 8 months and 4 days.
| Name | COLONNADE PROPERTIES LIMITED |
|---|---|
| Company number | SC075304 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-11 MELVILLE STREET EDINBURGH EH3 7PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Colonnade Holdings Limited Canning Street, EH3 8EG |
Dates: Wednesday, April 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newbattle Holdings Limited Melville Street, EH3 7PE |
Dates: Friday, August 12, 2016 - Wednesday, April 27, 2022
ownership of shares 75 to 100 percent as firm
|
| Mr Keith Briggs Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 12, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| COLONNADE PROPERTIES LIMITED | 19 Jun 1981 |
| NEWBATTLE PROPERTIES LTD. | 19 Jul 2018 |
| COLONNADE PROPERTIES LIMITED | 21 Aug 2018 |
| NEWBATTLE PROPERTIES LIMITED | 18 Oct 2018 |