Aitchison & Colegrave LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 1989)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AITCHISON & COLEGRAVE GROUP LIMITED
CHARCOL AITCHISON & COLEGRAVE LIMITED
Company type Private Limited Company , Dissolved Company Number SC082035 Record last updated Tuesday, April 21, 2015 12:49:02 PM UTC Official Address Kpmg LLp 20 Saltire Court Castle Terrace City Centre There are 75 companies registered at this street
Locality City Centre Region Edinburgh, Scotland Postal Code EH12EG Sector Non-trading companynon trading
Visits AITCHISON & COLEGRAVE LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2020-1 2021-12 2022-6 2022-9 2023-11 2024-8 2024-9 0 1 Document Type Publication date Download link Notices Apr 21, 2015 Final meetings Notices Oct 21, 2014 Final meetings 2215... Registry May 1, 2012 Ordinary resolution in members' voluntary liquidation Registry May 1, 2012 Change of registered office address Registry Jan 3, 2012 Annual return Financials Sep 13, 2011 Annual accounts Registry Jul 20, 2011 Appointment of a man as Director Registry Jul 18, 2011 Appointment of a man as Director and Finance Director Registry Apr 26, 2011 Change of particulars for director Registry Apr 19, 2011 Change of particulars for director 14082... Registry Apr 19, 2011 Change of particulars for director Registry Apr 19, 2011 Change of particulars for director 14082... Registry Dec 31, 2010 Annual return Financials Jun 8, 2010 Annual accounts Registry Jan 7, 2010 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 14082... Registry Oct 29, 2009 Change of particulars for director Registry Oct 29, 2009 Change of particulars for secretary Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Financials Jul 2, 2009 Annual accounts Registry Jun 22, 2009 Section 175 comp act 06 08 Registry Mar 11, 2009 Alteration to memorandum and articles Registry Feb 16, 2009 Change in situation or address of registered office Registry Jan 14, 2009 Resignation of a director Registry Jan 14, 2009 Appointment of a man as Director Registry Jan 2, 2009 Appointment of a man as Head Of Wealth Advice Group and Director Registry Dec 31, 2008 Annual return Financials Jun 17, 2008 Annual accounts Registry Jan 3, 2008 Annual return Registry May 22, 2007 Alteration to memorandum and articles Financials May 16, 2007 Annual accounts Registry Jan 23, 2007 Annual return Registry Jul 11, 2006 Auditor's letter of resignation Registry Jul 11, 2006 Elective resolution Registry May 15, 2006 Appointment of a secretary Registry May 15, 2006 Resignation of a secretary Registry May 8, 2006 Appointment of a woman Financials Apr 3, 2006 Annual accounts Registry Jan 16, 2006 Change of accounting reference date Registry Jan 16, 2006 Annual return Registry Oct 7, 2005 Resignation of a director Registry Oct 7, 2005 Appointment of a director Financials Sep 27, 2005 Annual accounts Registry Sep 8, 2005 Resignation of a director Registry Sep 8, 2005 Appointment of a director Registry Sep 1, 2005 Appointment of a man as Chief Executive and Director Registry Feb 15, 2005 Annual return Registry Oct 6, 2004 Company name change Registry Oct 6, 2004 Change of name certificate Registry Oct 4, 2004 Appointment of a director Registry Oct 4, 2004 Change of accounting reference date Registry Oct 4, 2004 Resignation of a director Registry Oct 4, 2004 Resignation of a secretary Registry Oct 4, 2004 Resignation of a director Registry Oct 4, 2004 Appointment of a director Registry Oct 4, 2004 Appointment of a secretary Registry Sep 28, 2004 Resignation of 3 people: a woman and 2 men Financials Aug 9, 2004 Annual accounts Registry Apr 14, 2004 Resignation of a director Registry Mar 31, 2004 Resignation of one Group Chief Executive and one Director (a man) Registry Jan 17, 2004 Annual return Registry Dec 24, 2003 Change of accounting reference date Financials Dec 16, 2003 Annual accounts Registry Oct 27, 2003 Change of name certificate Registry Oct 27, 2003 Company name change Registry Oct 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 1, 2003 Resignation of a director Registry Oct 1, 2003 Resignation of a director 14082... Registry Oct 1, 2003 Resignation of a director Registry Oct 1, 2003 Appointment of a director Registry Oct 1, 2003 Resignation of a director Registry Oct 1, 2003 Resignation of a director 14082... Registry Oct 1, 2003 Dec mort/charge Registry Oct 1, 2003 Appointment of a director Registry Sep 29, 2003 Resignation of 5 people: one Independent Financial Advisor, one Company Director and one Director (a man) Registry Mar 18, 2003 Annual return Financials Dec 5, 2002 Annual accounts Registry Jan 29, 2002 Annual return Registry Dec 14, 2001 Authorised allotment of shares and debentures Registry Dec 14, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Dec 11, 2001 Annual accounts Registry Mar 3, 2001 Annual return Financials Jan 22, 2001 Annual accounts Registry Mar 13, 2000 Appointment of a director Financials Mar 6, 2000 Annual accounts Registry Feb 9, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 7, 2000 Annual return Registry Dec 24, 1999 Appointment of a man as Director and Company Director Financials Apr 29, 1999 Annual accounts Registry Mar 5, 1999 Register of members Registry Feb 8, 1999 Annual return Registry May 13, 1998 Particulars of mortgage/charge Registry Mar 30, 1998 Annual return Financials Jan 9, 1998 Annual accounts Registry Jan 9, 1998 Annual return Registry Jan 29, 1997 Annual return 14082... Financials Dec 30, 1996 Annual accounts Registry Jan 8, 1996 Annual return
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