Columbus Innovations Limited

General information

Name:

Columbus Innovations Ltd

Office Address:

9 Albyn Place AB10 1YE Aberdeen

Number: SC200988

Incorporation date: 1999-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC200988 is a reg. no. for Columbus Innovations Limited. This firm was registered as a Private Limited Company on 1999-10-22. This firm has existed on the British market for 25 years. The enterprise may be contacted at 9 Albyn Place in Aberdeen. The company's zip code assigned to this place is AB10 1YE. This firm switched its business name three times. Until 2020 the company has been working on providing the services it's been known for as Columbus Energy Group but currently the company is registered under the name Columbus Innovations Limited. The company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Columbus Innovations Ltd reported its account information for the period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-03-01.

Within the company, most of director's responsibilities have so far been executed by Anthony D. and Fraser P.. As for these two individuals, Fraser P. has supervised company the longest, having been one of the many members of directors' team since 2016.

  • Previous company's names
  • Columbus Innovations Limited 2020-08-03
  • Columbus Energy Group Ltd 2017-10-04
  • Columbus Ventures Limited 2017-09-11
  • Protective Functions Integrity Limited 1999-10-22

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 21 December 2018

Latest update: 25 January 2024

Fraser P.

Role: Director

Appointed: 20 October 2016

Latest update: 25 January 2024

People with significant control

Fraser P. is the individual who controls this firm, owns over 3/4 of company shares.

Fraser P.
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
Fraser P.
Notified on 20 October 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Maureen P.
Notified on 6 April 2016
Ceased on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 September 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 May 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 27th May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27th May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2023 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

HQ address,
2014

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

HQ address,
2015

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

HQ address,
2016

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

Accountant/Auditor,
2015 - 2013

Name:

Account Tax Ltd

Address:

Traill Drive

Post code:

DD10 8SW

City / Town:

Montrose

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 96090 : Other service activities not elsewhere classified
24
Company Age

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