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Company Information for

COMINTEX & CO. LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC208231
Private Limited Company
Active

Company Overview

About Comintex & Co. Ltd
COMINTEX & CO. LIMITED was founded on 2000-06-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Comintex & Co. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
COMINTEX & CO. LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Previous Names
FLYSTONE AND CO. LIMITED11/10/2000
Filing Information
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 31/12/2017
Account next due 30/09/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts 
Last Datalog update: 2018-09-07 14:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMINTEX & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   SKP FINANCIALS LTD   VORLICH LIMITED

Company Officers of COMINTEX & CO. LIMITED

Current Directors
Officer Role Date Appointed
SOVEREIGN SECRETARIES LIMITED
Company Secretary 2012-04-27
GERALDINE FRANCES DUO
Director 2010-01-05
SOVEREIGN MANAGEMENT LIMITED
Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SOVEREIGN DIRECTORS (T&C) LIMITED
Director 2008-10-21 2013-05-09
SOVEREIGN SECRETARIES LTD
Company Secretary 2008-10-21 2012-04-27
OVERSEAS INTERNATIONAL SECRETARIES LLC
Company Secretary 2003-04-01 2008-10-21
JOHNN SOLANO MURILLO
Director 2001-05-02 2008-10-21
OVERSEAS INTERNATIONAL SECRETARIES LLC
Company Secretary 2000-06-19 2003-04-01
ALASTAIR MATTHEW CUNNINGHAM
Director 2001-07-16 2002-11-11
STEPHEN MICHAEL DE CARTERET
Director 2000-06-19 2001-05-02
BRIAN REID LTD.
Nominated Secretary 2000-06-19 2000-06-19
STEPHEN MABBOTT LTD.
Nominated Director 2000-06-19 2000-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE FRANCES DUO DN2ME UK LTD Director 2017-12-20 CURRENT 2017-12-20 Active
GERALDINE FRANCES DUO INTEGRATIVE ENNEAGRAM SOLUTIONS LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
GERALDINE FRANCES DUO PAYMENTION LTD Director 2017-03-13 CURRENT 2017-03-13 Dissolved 2018-04-17
GERALDINE FRANCES DUO THERMA INVESTMENTS LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
GERALDINE FRANCES DUO CAP-ONE INVESTMENTS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GERALDINE FRANCES DUO GONNAS CONSULTANTS LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
GERALDINE FRANCES DUO MEDIAMAX EUROPE LTD Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-07-05
GERALDINE FRANCES DUO NATURAL DIALOGUES INTERNATIONAL LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-09-06
GERALDINE FRANCES DUO PLUSH ENTERPRISES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
GERALDINE FRANCES DUO CAMLET INVESTMENTS LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
GERALDINE FRANCES DUO FLAPIT LIMITED Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-02-02
GERALDINE FRANCES DUO TULPIANO ENTERPRISES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2016-01-26
GERALDINE FRANCES DUO ISIDORO CONSULTANTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
GERALDINE FRANCES DUO DAMEAL INVESTMENTS LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
GERALDINE FRANCES DUO CASTAGNA INVESTMENTS LIMITED Director 2013-05-13 CURRENT 2013-05-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO OIMARA ENTERPRISES LIMITED Director 2013-02-19 CURRENT 2006-03-22 Dissolved 2014-01-21
GERALDINE FRANCES DUO PUSAN LIMITED Director 2012-12-12 CURRENT 2006-12-13 Active
GERALDINE FRANCES DUO BAXTER CONSULTANTS LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO STARLIGHT ENTERPRISES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
GERALDINE FRANCES DUO GITSUM CONSULTANTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active
GERALDINE FRANCES DUO ASHAZI SERVICES (UK) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2015-03-24
GERALDINE FRANCES DUO YUKON INVESTMENTS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2018-06-19
GERALDINE FRANCES DUO PREVALENT INVESTMENTS LIMITED Director 2010-09-30 CURRENT 2006-03-22 Active
GERALDINE FRANCES DUO OCEAN CONSULTANTS LTD Director 2010-09-15 CURRENT 1999-02-24 Dissolved 2016-05-31
GERALDINE FRANCES DUO CROSSOVER CONSULTANTS LIMITED Director 2010-09-15 CURRENT 2006-04-13 Dissolved 2016-11-01
GERALDINE FRANCES DUO CELICA VENTURES LIMITED Director 2010-09-15 CURRENT 2000-07-31 Active
GERALDINE FRANCES DUO MANDOLIN CONSULTANTS LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO LUCERNE ENTERPRISES LIMITED Director 2010-06-02 CURRENT 2010-06-02 Active
GERALDINE FRANCES DUO FUN SEA LTD. Director 2010-05-24 CURRENT 2009-11-25 Dissolved 2018-02-13
GERALDINE FRANCES DUO KENNEDIA INVESTMENTS LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
GERALDINE FRANCES DUO VIOLETTA PROPERTIES LIMITED Director 2010-02-22 CURRENT 2003-02-19 Active
GERALDINE FRANCES DUO SABERWOOD COMPANY TRADING LIMITED Director 2010-02-17 CURRENT 1998-06-16 Dissolved 2014-10-14
GERALDINE FRANCES DUO ALCMETAL LIMITED Director 2010-01-25 CURRENT 2002-01-18 Dissolved 2014-01-21
GERALDINE FRANCES DUO TIGON TRADING LIMITED Director 2010-01-25 CURRENT 1999-09-24 Active
GERALDINE FRANCES DUO WYNDON MARKETING LIMITED Director 2010-01-22 CURRENT 1997-08-20 Dissolved 2014-12-09
GERALDINE FRANCES DUO LADEENA INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2004-11-03 Dissolved 2015-03-24
GERALDINE FRANCES DUO LEYMORE LTD Director 2010-01-05 CURRENT 2000-06-14 Active
GERALDINE FRANCES DUO MARIDAY ENTERPRISES LIMITED Director 2009-12-09 CURRENT 2005-07-25 Active
GERALDINE FRANCES DUO STRENSALL INVESTMENTS LIMITED Director 2009-12-08 CURRENT 2006-09-11 Dissolved 2017-02-21
GERALDINE FRANCES DUO TORREADOR CONSULTANTS LIMITED Director 2009-12-08 CURRENT 2006-06-06 Active
GERALDINE FRANCES DUO VICIANA INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2004-11-17 Dissolved 2017-03-07
GERALDINE FRANCES DUO SCDLLP LOT NO.8 LTD Director 2009-06-02 CURRENT 2007-01-02 Dissolved 2018-03-20
GERALDINE FRANCES DUO QUINTUS ENTERPRISES LIMITED Director 2009-03-09 CURRENT 2009-03-09 Active
GERALDINE FRANCES DUO SCDLLP LOT NO.12 LTD Director 2009-02-04 CURRENT 2006-10-03 Active
GERALDINE FRANCES DUO SCDLLP LOT NO. 2 LTD Director 2009-02-04 CURRENT 2006-11-07 Active
GERALDINE FRANCES DUO BALLINTENI INVESTMENTS LIMITED Director 2009-01-30 CURRENT 2004-10-25 Active
GERALDINE FRANCES DUO ALICE INVESTMENTS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active
GERALDINE FRANCES DUO MAZE HOLDINGS LIMITED Director 2008-09-26 CURRENT 2006-06-05 Active
GERALDINE FRANCES DUO INTERLOGICA HOLDINGS LIMITED Director 2008-09-24 CURRENT 2007-02-20 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-07-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-08-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-28AR0127/09/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-29AR0127/09/14 FULL LIST
2014-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/04/2012
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM SOVEREIGN SECRETARIES LTD 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-10-11AR0127/09/13 FULL LIST
2013-05-09AP02CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED
2013-02-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-31AR0127/09/12 FULL LIST
2013-01-25GAZ1FIRST GAZETTE
2012-06-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD
2012-04-27AP04CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE FRANCES DUO / 11/11/2011
2011-10-10AR0127/09/11 FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0127/09/10 FULL LIST
2010-10-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 27/09/2010
2010-10-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 27/09/2010
2010-08-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AP01DIRECTOR APPOINTED MRS GERALDINE FRANCES DUO
2009-10-14AR0127/09/09 FULL LIST
2009-10-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009
2009-09-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM TORRIDON HOUSE, TORRIDON LANE ROSYTH FIFE KY11 2EU
2008-11-03288aSECRETARY APPOINTED SOVEREIGN SECRETARIES LTD.
2008-11-03288aDIRECTOR APPOINTED SOVEREIGN DIRECTORS (T&C) LIMITED
2008-10-31288bAPPOINTMENT TERMINATED SECRETARY OVERSEAS INTERNATIONAL SECRETARIES LLC
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR JOHNN SOLANO MURILLO
2008-07-09AA31/12/07 TOTAL EXEMPTION FULL
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-13363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/04
2004-06-23363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14123£ NC 100/100000 30/12/03
2004-04-1488(2)RAD 30/12/03--------- £ SI 99900@1=99900 £ IC 100/100000
2003-10-13363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288bSECRETARY RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-04-24652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-04-24DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-12363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-12-17652aAPPLICATION FOR STRIKING-OFF
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-03288aNEW DIRECTOR APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COMINTEX & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-25
Fines / Sanctions
No fines or sanctions have been issued against COMINTEX & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMINTEX & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

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
Creditors Due Within One Year 2012-01-01 £ 133,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of COMINTEX & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMINTEX & CO. LIMITED
Trademarks
We have not found any records of COMINTEX & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMINTEX & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where COMINTEX & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOMINTEX & CO. LIMITEDEvent Date2013-01-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMINTEX & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMINTEX & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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