• UK
  • D. R. COLLIN & SON LTD - Unit 1 Coldingham Road Industrial Estate, Eyemouth, TD14 5AN, Scotland, United Kingdom

Company Information

Company registration number
SC388209
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Coldingham Road Industrial Estate
Eyemouth
TD14 5AN
Scotland
Unit 1 Coldingham Road Industrial Estate, Eyemouth, TD14 5AN, Scotland UK

Management

Managing Directors
AITCHISON, Stuart Fraser
COOK, James Cowe
VIRTUE, Paul James
WILSON, Shona Alice
MARK, Ryan Thomas
Company secretaries
MARK, Ryan

Company Details

Type of Business
ltd
Incorporated
2010-11-04
Age Of Company
2010-11-04 13 years
SIC/NACE
10200

Ownership

Shareholders
MRS LEANNE VIRTUE (1.24%)
MR RYAN MARK (2.48%)
MR STUART AITCHISON (7.43%)
MRS YVONNE COOK (22.27%)
MR PAUL VIRTUE (4.71%)
MR JAMIE COLIN COOK (55.68%)
MRS SHONA WILSON (6.19%)
Beneficial Owners
Mr James Cowe Cook

Jurisdiction Particularities

Company Name (english)
D. R. Collin & SON LTD
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800HBHIELHALW6474
VAT Number
GB703822850
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-11-04
Annual Return
Due Date: 2024-09-05
Last Date: 2023-08-22

D. R. COLLIN & SON LTD Company Description

D. R. COLLIN & SON LTD is a ltd registered in United Kingdom with the Company reg no SC388209. Its current trading status is "live". It was registered 2010-11-04. It has declared SIC or NACE codes as "10200". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-11-04.It can be contacted at Unit 1 Coldingham Road Industrial Estate .
More information

Get D. R. COLLIN & SON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: D. R. Collin & Son Ltd - Unit 1 Coldingham Road Industrial Estate, Eyemouth, TD14 5AN, Scotland, United Kingdom

2010-11-04 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-31) - AA

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  • confirmation-statement-with-updates (2023-08-22) - CS01

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  • memorandum-articles (2023-03-03) - MA

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  • resolution (2023-03-03) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-10-13) - MR04

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  • capital-allotment-shares (2023-03-02) - SH01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • capital-return-purchase-own-shares (2023-01-31) - SH03

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  • capital-cancellation-shares (2023-01-12) - SH06

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  • accounts-with-accounts-type-group (2023-03-30) - AA

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  • capital-return-purchase-own-shares (2022-11-14) - SH03

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  • capital-cancellation-shares (2022-11-10) - SH06

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01

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  • accounts-with-accounts-type-group (2022-01-31) - AA

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  • confirmation-statement-with-updates (2022-11-09) - CS01

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  • capital-return-purchase-own-shares (2021-03-05) - SH03

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  • accounts-with-accounts-type-group (2021-03-03) - AA

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  • mortgage-satisfy-charge-full (2021-06-17) - MR04

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  • capital-cancellation-shares (2021-03-08) - SH06

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  • change-person-director-company-with-change-date (2021-11-15) - CH01

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • change-to-a-person-with-significant-control (2021-11-15) - PSC04

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • confirmation-statement-with-updates (2020-11-10) - CS01

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  • mortgage-satisfy-charge-full (2019-04-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01

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  • accounts-with-accounts-type-group (2019-12-31) - AA

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  • mortgage-alter-floating-charge-with-number (2019-06-14) - 466(Scot)

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  • change-to-a-person-with-significant-control (2018-11-13) - PSC04

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-group (2018-10-15) - AA

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  • accounts-with-accounts-type-group (2018-01-29) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • accounts-with-accounts-type-group (2017-02-14) - AA

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01

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  • accounts-with-accounts-type-group (2016-02-05) - AA

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  • change-person-director-company-with-change-date (2015-09-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-full (2014-11-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • accounts-with-accounts-type-medium (2014-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-05) - AD01

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  • mortgage-alter-floating-charge-with-number (2013-01-15) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2013-01-12) - 466(Scot)

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  • appoint-person-secretary-company-with-name (2012-06-26) - AP03

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  • termination-secretary-company-with-name (2012-06-26) - TM02

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  • accounts-with-accounts-type-medium (2012-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2012-11-01) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-23) - AD01

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  • change-account-reference-date-company-current-extended (2011-08-08) - AA01

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  • appoint-person-secretary-company-with-name (2011-10-31) - AP03

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • legacy (2011-11-05) - MG01s

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  • capital-allotment-shares (2011-11-15) - SH01

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  • resolution (2011-11-15) - RESOLUTIONS

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  • legacy (2011-11-01) - MG01s

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • incorporation-company (2010-11-04) - NEWINC

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