Colvinaire Limited EDINBURGH


Founded in 1970, Colvinaire, classified under reg no. SC048173 is an active company. Currently registered at First Floor, Quay 2, EH3 9QG, Edinburgh the company has been in the business for 54 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2016-10-31.

At the moment there are 2 directors in the the company, namely Inese J. and Harry C.. In addition one secretary - Brian P. - is with the firm. As of 14 May 2024, there were 6 ex directors - Frank S., Keith C. and others listed below. There were no ex secretaries.

Colvinaire Limited Address / Contact

Office Address First Floor, Quay 2,
Office Address2 139 Fountainbridge
Town Edinburgh
Post code EH3 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC048173
Date of Incorporation Fri, 4th Dec 1970
Industry Activities of head offices
End of financial Year 31st October
Company age 54 years old
Account next due date Tue, 31st Jul 2018 (2114 days after)
Account last made up date Mon, 31st Oct 2016
Next confirmation statement due date Tue, 3rd Apr 2018 (2018-04-03)
Last confirmation statement dated Mon, 20th Mar 2017

Company staff

Inese J.

Position: Director

Appointed: 30 April 1996

Brian P.

Position: Secretary

Appointed: 30 April 1996

Harry C.

Position: Director

Appointed: 01 February 1990

Frank S.

Position: Director

Appointed: 30 April 1996

Resigned: 01 June 2005

Keith C.

Position: Director

Appointed: 11 April 1989

Resigned: 11 May 1993

George Y.

Position: Director

Appointed: 11 April 1989

Resigned: 30 April 1993

Alan B.

Position: Director

Appointed: 11 April 1989

Resigned: 30 April 1996

Euphen A.

Position: Director

Appointed: 11 April 1989

Resigned: 01 February 1990

Peter C.

Position: Director

Appointed: 11 April 1989

Resigned: 01 November 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Harry C. The abovementioned PSC has significiant influence or control over this company,.

Harry C.

Notified on 19 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth111 158-383 080
Balance Sheet
Cash Bank In Hand 1 713
Current Assets364 07336 319
Debtors364 07334 606
Net Assets Liabilities Including Pension Asset Liability111 158-383 080
Reserves/Capital
Called Up Share Capital45 75145 751
Profit Loss Account Reserve59 419-434 819
Shareholder Funds111 158-383 080
Other
Creditors Due After One Year229 156201 366
Creditors Due Within One Year85 550279 824
Fixed Assets61 79161 791
Investments Fixed Assets61 79161 791
Net Current Assets Liabilities278 523-243 505
Number Shares Allotted 183 004
Other Aggregate Reserves5 9885 988
Par Value Share 0
Share Capital Allotted Called Up Paid45 75145 751
Total Assets Less Current Liabilities340 314-181 714

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption small company accounts data made up to 2016-10-31
filed on: 25th, July 2017
Free Download (4 pages)

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