Koelschip Yard Limited. Head office in Glasgow. Check Director.

Koelschip Yard Limited, Glasgow

Koelschip Yard Limited is a private limited company. Previously, it was called Burnview Limited (changed on 2017-08-09). Located at 686-688 Pollokshaws Road, Glasgow G41 2QB, the aforementioned 15 years old company was incorporated on 2008-08-27 and is categorised as "public houses and bars" (Standard Industrial Classification: 56302).
1 director can be found in this firm: Dominic N. (appointed on 15 October 2021).

About
Name: Koelschip Yard Limited
Number: SC347662
Incorporation date: 2008-08-27
End of financial year: 31 October


Address:	686-688 Pollokshaws Road Glasgow G41 2QB
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Dominic N.

31 October 2021

Nature of control:	75,01-100% shares

Caledonian Heritable Limited

26 August 2016 - 31 October 2021

Address	4 Hope Street, Edinburgh, EH2 4DB, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc076552
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	68,233	93,404	44,455	33,150
Total Assets Less Current Liabilities	-	-	27,909	44,196	46,971	32,088
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-

The deadline for Koelschip Yard Limited confirmation statement filing is 2024-09-10. The previous confirmation statement was sent on 2023-08-27. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Dominic N. that has over 3/4 of shares. Caledonian Heritable Limited has over 3/4 of shares. The corporate PSC is located at Hope Street, EH2 4DB Edinburgh.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (6 pages)
AD01	Address change date: Tue, 26th Jul 2022. New Address: 686-688 Pollokshaws Road Glasgow G41 2QB. Previous address: 4 Hope Street Edinburgh Midlothian EH2 4DB filed on: 26th, July 2022 \| address	Free Download (1 page)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
TM01	Sun, 31st Oct 2021 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
AP01	On Fri, 15th Oct 2021 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 19th, July 2021 \| accounts	Free Download (8 pages)
TM02	Mon, 19th Jul 2021 - the day secretary's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
TM01	Mon, 19th Jul 2021 - the day director's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 15th May 2020: 2.00 GBP filed on: 15th, May 2020 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 6th, June 2019 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Oct 2018 filed on: 4th, September 2017 \| accounts	Free Download (1 page)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 9th Aug 2017 filed on: 9th, August 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 6th, May 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 15th, June 2016 \| accounts	Free Download (4 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
CH03	On Wed, 18th Nov 2015 secretary's details were changed filed on: 18th, November 2015 \| officers	Free Download (1 page)
CH01	On Wed, 18th Nov 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th Aug 2013: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 14th, March 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 1st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011 with full list of members filed on: 29th, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 13th, May 2011 \| accounts	Free Download (4 pages)
AP01	On Thu, 7th Apr 2011 new director was appointed. filed on: 7th, April 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 27th Aug 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010 with full list of members filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 27th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 1st Sep 2009 with shareholders record filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 11/11/08 filed on: 19th, November 2008 \| capital	Free Download (1 page)
288a	On Wed, 19th Nov 2008 Secretary appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, November 2008 \| resolution	Free Download (1 page)
287	Registered office changed on 19/11/2008 from 4 hope street edinburgh EH2 4DB filed on: 19th, November 2008 \| address	Free Download (1 page)
288a	On Wed, 19th Nov 2008 Director appointed filed on: 19th, November 2008 \| officers	Free Download (2 pages)
288b	On Fri, 31st Oct 2008 Appointment terminated secretary filed on: 31st, October 2008 \| officers	Free Download (1 page)
287	Registered office changed on 31/10/2008 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH filed on: 31st, October 2008 \| address	Free Download (1 page)
288b	On Fri, 31st Oct 2008 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 31st, October 2008 \| resolution	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2008 \| incorporation	Free Download (17 pages)

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