COLANIA LODGES LIMITED

Profile COLANIA LODGES LIMITED

Actual on 01.09.2021
Company name
COLANIA LODGES LIMITED
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Company number
SC487981
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 October 2014
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
HAWTHORNDEAN, COLDINGHAM, BERWICKSHIRE, EYEMOUTH, TD14 5TX
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PSC and Officers COLANIA LODGES LIMITED

Officers

(as of 25.09.2020)

DRUMMOND, Gordon Robert Renton
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: Hawthorndean Coldingham, Eyemouth, Scotland, Berwickshire, TD14 5TX
Nationality: Scottish
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRUMMOND, Mairi Frances
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: Hawthorndean Coldingham, Eyemouth, Scotland, Berwickshire, TD14 5TX
Nationality: Scottish
Date of birth: May 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DRUMMOND, Nicholas Aaron
Status: Active
Appointed on: Thursday, 02 October 2014
Correspondence address: Hawthorndean Coldingham, Eyemouth, Scotland, Berwickshire, TD14 5TX
Nationality: Scottish
Date of birth: December 1984
Role: Director
Occupation: Builder
Country of residence: Scotland
Person with significant control

(as of 01.09.2021)

Mr Gordon Robert Renton Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: Scottish
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gordon Robert Renton Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nick Aaron Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: Scottish
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mairi Frances Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mairi Frances Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: Scottish
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mairi Frances Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Mairi Frances Drummond
Status: Active
Notified on: Sunday, 02 October 2016
Correspondence address: Hawthorndean Eyemouth, Berwickshire
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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