| Company Name | Colania Lodges Limited |
|---|---|
| Company Status | Active |
| Company Number | SC487981 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55201 | Holiday centres and villages |
Directors
| Director Name | Mr Gordon Robert Renton Drummond |
|---|---|
| Date of Birth | May 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Director Name | Mr Nicholas Aaron Drummond |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
| Director Name | Mrs Mairi Frances Drummond |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
Location
| Registered Address | Coldingham Law Farmhouse Coldingham Eyemouth TD14 5PY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | East Berwickshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicholas Drummond 50.00% Ordinary |
|---|---|
| 25 at £1 | Gordon Drummond 25.00% Ordinary |
| 25 at £1 | Mairi Drummond 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 October 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 16 October 2024 (10 months, 1 week from now) |
Charges
| 19 November 2016 | Delivered on: 25 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Southwest side of the road leading from coldingham, eyemouth to ayton. BER7325. Outstanding |
|---|---|
| 19 November 2016 | Delivered on: 25 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects southwest of the road leading from coldingham, eyemouth to ayton, eyemouth. BER7325. Outstanding |
| 17 November 2016 | Delivered on: 23 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 6 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 16 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 15 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 25 November 2016 | Registration of charge SC4879810003, created on 19 November 2016 (7 pages) |
| 25 November 2016 | Registration of charge SC4879810003, created on 19 November 2016 (7 pages) |
| 23 November 2016 | Registration of charge SC4879810001, created on 17 November 2016 (8 pages) |
| 23 November 2016 | Registration of charge SC4879810001, created on 17 November 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 2 October 2016 with updates (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 16 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 16 October 2015 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 16 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|