Company Information for COMINTEX & CO. LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
|
Company Registration Number
SC208231
Private Limited Company
Active |
Company Name | |
---|---|
COMINTEX & CO. LIMITED | |
Legal Registered Office | |
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | |
Company Number | SC208231 | |
---|---|---|
Company ID Number | SC208231 | |
Date formed | 2000-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:31:44 |
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Officer | Role | Date Appointed |
---|---|---|
SOVEREIGN SECRETARIES LIMITED |
||
GERALDINE FRANCES DUO |
||
SOVEREIGN MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOVEREIGN DIRECTORS (T&C) LIMITED |
Director | ||
SOVEREIGN SECRETARIES LTD |
Company Secretary | ||
OVERSEAS INTERNATIONAL SECRETARIES LLC |
Company Secretary | ||
JOHNN SOLANO MURILLO |
Director | ||
OVERSEAS INTERNATIONAL SECRETARIES LLC |
Company Secretary | ||
ALASTAIR MATTHEW CUNNINGHAM |
Director | ||
STEPHEN MICHAEL DE CARTERET |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DN2ME UK LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
PAYMENTION LTD | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-04-17 | |
THERMA INVESTMENTS LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
CAP-ONE INVESTMENTS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
GONNAS CONSULTANTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active - Proposal to Strike off | |
MEDIAMAX EUROPE LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2016-07-05 | |
NATURAL DIALOGUES INTERNATIONAL LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-09-06 | |
PLUSH ENTERPRISES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
CAMLET INVESTMENTS LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
FLAPIT LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Dissolved 2016-02-02 | |
TULPIANO ENTERPRISES LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2016-01-26 | |
ISIDORO CONSULTANTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
DAMEAL INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
CASTAGNA INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2016-11-01 | |
OIMARA ENTERPRISES LIMITED | Director | 2013-02-19 | CURRENT | 2006-03-22 | Dissolved 2014-01-21 | |
PUSAN LIMITED | Director | 2012-12-12 | CURRENT | 2006-12-13 | Active | |
BAXTER CONSULTANTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active | |
STARLIGHT ENTERPRISES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
GITSUM CONSULTANTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
ASHAZI SERVICES (UK) LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2015-03-24 | |
YUKON INVESTMENTS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-06-19 | |
PREVALENT INVESTMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
OCEAN CONSULTANTS LTD | Director | 2010-09-15 | CURRENT | 1999-02-24 | Dissolved 2016-05-31 | |
CROSSOVER CONSULTANTS LIMITED | Director | 2010-09-15 | CURRENT | 2006-04-13 | Dissolved 2016-11-01 | |
CELICA VENTURES LIMITED | Director | 2010-09-15 | CURRENT | 2000-07-31 | Active | |
MANDOLIN CONSULTANTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
LUCERNE ENTERPRISES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
FUN SEA LTD. | Director | 2010-05-24 | CURRENT | 2009-11-25 | Dissolved 2018-02-13 | |
KENNEDIA INVESTMENTS LIMITED | Director | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
VIOLETTA PROPERTIES LIMITED | Director | 2010-02-22 | CURRENT | 2003-02-19 | Active | |
SABERWOOD COMPANY TRADING LIMITED | Director | 2010-02-17 | CURRENT | 1998-06-16 | Dissolved 2014-10-14 | |
ALCMETAL LIMITED | Director | 2010-01-25 | CURRENT | 2002-01-18 | Dissolved 2014-01-21 | |
TIGON TRADING LIMITED | Director | 2010-01-25 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
WYNDON MARKETING LIMITED | Director | 2010-01-22 | CURRENT | 1997-08-20 | Dissolved 2014-12-09 | |
LADEENA INVESTMENTS LIMITED | Director | 2010-01-21 | CURRENT | 2004-11-03 | Dissolved 2015-03-24 | |
LEYMORE LTD | Director | 2010-01-05 | CURRENT | 2000-06-14 | Active | |
MARIDAY ENTERPRISES LIMITED | Director | 2009-12-09 | CURRENT | 2005-07-25 | Active | |
STRENSALL INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-09-11 | Dissolved 2017-02-21 | |
TORREADOR CONSULTANTS LIMITED | Director | 2009-12-08 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
VICIANA INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 2004-11-17 | Dissolved 2017-03-07 | |
SCDLLP LOT NO.8 LTD | Director | 2009-06-02 | CURRENT | 2007-01-02 | Dissolved 2018-03-20 | |
QUINTUS ENTERPRISES LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Active - Proposal to Strike off | |
SCDLLP LOT NO.12 LTD | Director | 2009-02-04 | CURRENT | 2006-10-03 | Active | |
SCDLLP LOT NO. 2 LTD | Director | 2009-02-04 | CURRENT | 2006-11-07 | Active | |
BALLINTENI INVESTMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2004-10-25 | Active | |
ALICE INVESTMENTS LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
MAZE HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-06-05 | Active | |
INTERLOGICA HOLDINGS LIMITED | Director | 2008-09-24 | CURRENT | 2007-02-20 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CH02 | Director's details changed for Sovereign Management Limited on 2020-08-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2020-08-03 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SOVEREIGN SECRETARIES LIMITED on 2012-04-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/14 FROM Sovereign Secretaries Ltd 24 Great King Street Edinburgh EH3 6QN | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Sovereign Management Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD | |
AP04 | Appointment of corporate company secretary Sovereign Secretaries Limited | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 11/11/2011 | |
AR01 | 27/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 27/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 27/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE FRANCES DUO | |
AR01 | 27/09/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM TORRIDON HOUSE, TORRIDON LANE ROSYTH FIFE KY11 2EU | |
288a | SECRETARY APPOINTED SOVEREIGN SECRETARIES LTD. | |
288a | DIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OVERSEAS INTERNATIONAL SECRETARIES LLC | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHNN SOLANO MURILLO | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | £ NC 100/100000 30/12/03 | |
88(2)R | AD 30/12/03--------- £ SI 99900@1=99900 £ IC 100/100000 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-01-01 | £ 133,668 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMINTEX & CO. LIMITED
Called Up Share Capital | 2012-01-01 | £ 141,500 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 250,000 |
Shareholder Funds | 2012-01-01 | £ 116,332 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COMINTEX & CO. LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COMINTEX & CO. LIMITED | Event Date | 2013-01-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |