Reservoir Colombia Limited. Head office in Glasgow. Check Director.

Reservoir Colombia Limited, Glasgow

Reservoir Colombia Limited is a private limited company. Previously, it was called Reservoir Columbia Limited (changed on 2011-04-26). Situated at 1 George Square, Glasgow G2 1AL, the above-mentioned 13 years old enterprise was incorporated on 2011-02-28 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Dale S. (appointed on 18 February 2022), John U. (appointed on 11 August 2020), Christian B. (appointed on 17 November 2017).

About
Name: Reservoir Colombia Limited
Number: SC394385
Incorporation date: 2011-02-28
End of financial year: 31 December


Address:	1 George Square Glasgow G2 1AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Corpro Group Limited

6 April 2016

Address	1 George Square, Glasgow, G2 1AL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc180829
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	335,000	296,000
Fixed Assets	456,000	228,000
Total Assets Less Current Liabilities	-1,097,000	-1,575,000

The date for Reservoir Colombia Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was submitted on 2023-02-28. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, an only corporation Corpro Group Limited that owns over 3/4 of shares. The corporate PSC is located at George Square, G2 1AL Glasgow.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 8th, September 2023 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, October 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 31st, October 2022 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/02/18. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/18 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom on 2021/01/06 to 1 George Square Glasgow G2 1AL filed on: 6th, January 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/08/11. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/11. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/11 filed on: 24th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/11 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, February 2020 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2018/11/01. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/05 filed on: 4th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/01. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AP04	On 2017/10/27, company appointed a new person to the position of a secretary filed on: 9th, November 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/27 filed on: 9th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/27 filed on: 5th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/26. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 66 Queens Road Aberdeen AB15 4YE on 2017/05/15 to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA filed on: 15th, May 2017 \| address	Free Download (1 page)
AD01	Change of registered address from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland on 2017/05/15 to The Capitol 431 Union Street Aberdeen AB11 6DA filed on: 15th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 21st, March 2016 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/11/20 filed on: 7th, December 2015 \| officers	Free Download (1 page)
MISC	AA03 - notice of resoultion removing auditors filed on: 24th, September 2015 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, September 2015 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP, 3000000.00 USD is the capital in company's statement on 2015/04/16 capital
AP01	New director appointment on 2014/12/11. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/11 filed on: 11th, December 2014 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, September 2014 \| accounts	Free Download (20 pages)
MISC	Section 519 auditor's statement filed on: 20th, May 2014 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, March 2014 \| resolution	Free Download (1 page)
SH01	2.00 GBP, 3000000.00 USD is the capital in company's statement on 2014/03/20 filed on: 24th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 21st, November 2013 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/20 filed on: 20th, November 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/11/20. filed on: 20th, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/20 filed on: 20th, November 2013 \| officers	Free Download (1 page)
MISC	Form AA03 filed on: 8th, October 2013 \| miscellaneous	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/17 filed on: 17th, September 2013 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 5th, September 2013 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2013/08/14 filed on: 14th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, December 2012 \| accounts	Free Download (21 pages)
CH01	On 2012/08/13 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 11th, April 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2011 \| resolution	Free Download (1 page)
CH04	Secretary's details were changed on 2011/03/29 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
AP03	On 2011/08/11, company appointed a new person to the position of a secretary filed on: 11th, August 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/05. filed on: 5th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2011 \| resolution	Free Download (21 pages)
TM01	Director's appointment terminated on 2011/05/03 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/04/26 filed on: 26th, April 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed reservoir columbia LIMITEDcertificate issued on 26/04/11 filed on: 26th, April 2011 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/04/12 filed on: 12th, April 2011 \| resolution	Free Download (1 page)
CERTNM	Company name changed mm&s (5651) LIMITEDcertificate issued on 12/04/11 filed on: 12th, April 2011 \| change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2011 \| incorporation	Free Download (42 pages)

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