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Company Information for

COLLECTIONS FOAMEXTRA LIMITED

10 ABBEY PARK PLACE, DUNFERMLINE, FIFE, KY12 7NZ,
Company Registration Number
SC457904
Private Limited Company
Active

Company Overview

About Collections Foamextra Ltd
COLLECTIONS FOAMEXTRA LIMITED was founded on 2013-08-29 and has its registered office in Dunfermline. The organisation's status is listed as "Active". Collections Foamextra Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLLECTIONS FOAMEXTRA LIMITED
 
Legal Registered Office
10 ABBEY PARK PLACE
DUNFERMLINE
FIFE
KY12 7NZ
Other companies in KY12
 
Previous Names
FOAMEXTRA LIMITED16/08/2022
BARONGLEN LIMITED02/06/2014
Filing Information
Company Number SC457904
Company ID Number SC457904
Date formed 2013-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188358065  
Last Datalog update: 2023-09-05 17:44:57
Primary Source:Companies House
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Company Officers of COLLECTIONS FOAMEXTRA LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINDSAY BRUCE
 Director 2013-10-10
FIONA BRUCE
 Director 2013-10-10
DAVID CHRISTIE
 Director 2014-06-26
JOY TURRIFF
 Director 2013-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
 Director 2013-08-29 2013-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINDSAY BRUCE D.L.B. SCOTLAND LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active
FIONA BRUCE D.L.B. SCOTLAND LIMITED Director 2001-06-05 CURRENT 2001-06-05 Active
DAVID CHRISTIE INSULATED CONTAINERS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-10-09

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
2023-09-05Director's details changed for Fiona Bruce on 2023-08-25
2023-09-05Director's details changed for Joy Turriff on 2023-08-25
2023-09-05CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY BRUCE
2022-09-12CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040003
2022-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040002
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4579040001
2022-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4579040004
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY FIONA TURRIFF
2021-09-09PSC09Withdrawal of a person with significant control statement on 2021-09-09
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4579040003
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14PSC08Notification of a person with significant control statement
2020-09-07PSC07CESSATION OF DAVID LINDSAY BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-31466(Scot)Alter floating charge SC4579040002
2018-08-25466(Scot)Alter floating charge SC4579040001
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4579040002
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4579040001
2015-09-07AA01Previous accounting period shortened from 31/08/15 TO 31/12/14
2015-09-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-31AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-11AP01DIRECTOR APPOINTED MR DAVID CHRISTIE
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0129/08/14 ANNUAL RETURN FULL LIST
2014-06-04SH0102/05/14 STATEMENT OF CAPITAL GBP 1000
2014-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-02CERTNMCompany name changed baronglen LIMITED\certificate issued on 02/06/14
2014-06-02RES15CHANGE OF COMPANY NAME 29/10/20
2014-05-21AP01DIRECTOR APPOINTED JOY TURRIFF
2014-05-20AP01DIRECTOR APPOINTED FIONA BRUCE
2014-05-20AP01DIRECTOR APPOINTED MR DAVID LINDSAY BRUCE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O MILLAR & BRYCE LIMITED BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP SCOTLAND
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ SCOTLAND
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM
2013-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLLECTIONS FOAMEXTRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLLECTIONS FOAMEXTRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of COLLECTIONS FOAMEXTRA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COLLECTIONS FOAMEXTRA LIMITED

Intangible Assets
Patents
We have not found any records of COLLECTIONS FOAMEXTRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLLECTIONS FOAMEXTRA LIMITED
Trademarks
We have not found any records of COLLECTIONS FOAMEXTRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLLECTIONS FOAMEXTRA 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 (32990 - Other manufacturing n.e.c.) as COLLECTIONS FOAMEXTRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COLLECTIONS FOAMEXTRA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLLECTIONS FOAMEXTRA 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 COLLECTIONS FOAMEXTRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY12 7NZ