COLLINGWOOD ENTERPRISES LTD

COLLINGWOOD ENTERPRISES LTD is an active private limited company, incorporated on 26 October 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ythan Terrace, Ellon. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. COLLINGWOOD ENTERPRISES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 YTHAN TERRACE
Post Town	ELLON
County	ABERDEENSHIRE
Postcode	AB41 9LJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/11/2024
Last Made Up Date	26/10/2023

Return

Next Due Date	23/11/2016
Last Made Up Date	26/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

COLLINGWOOD ENTERPRISES LTD

Directors

(The company's officers)

MR CHRISTIAN FREDERICK RANDALL

(~71 year old British national)

COLLINGWOOD, BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8YS, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 26/10/2009

MRS SUZANNE BARNARD COLLINGWOOD RANDALL

(~66 year old British national)

COLLINGWOOD, BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8YS, SCOTLAND

Current Director
Gives occupation as OCCUPATIONAL HEALTH NURSE ADVISOR
Usually resident in SCOTLAND

Appointed on 26/10/2009

MR CHRISTIAN FREDERICK RANDALL

COLLINGWOOD, BALMEDIE, ABERDEEN, ABERDEENSHIRE, AB23 8YS, SCOTLAND

Current Secretary

Appointed on 26/10/2009

Shareholders

(Persons of Significant Control)

Mr Christian Frederick Randall

(~71 year old British national)

7, Ythan Terrace, Ellon, Aberdeenshire, AB41 9LJ

Owns between 25% and 50% of the shares.

Notified on 26/10/2016

Mrs Suzanne Barnard Collingwood Randall

(~66 year old British national)

7, Ythan Terrace, Ellon, Aberdeenshire, AB41 9LJ

Owns between 25% and 50% of the shares.

Notified on 26/10/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)