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CKD (SCOTLAND) LIMITED

Company number 03699629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
25 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
16 Feb 2021 AP01 Appointment of Mr Francis John Speir as a director on 15 January 2020
16 Feb 2021 TM01 Termination of appointment of Andrew James Randolph Macpherson as a director on 15 January 2020
16 Feb 2021 PSC07 Cessation of Andrew James Randolph Macpherson as a person with significant control on 15 January 2020
16 Feb 2021 PSC01 Notification of Francis John Speir as a person with significant control on 15 January 2020
02 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 20 December 2019
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jan 2019 PSC01 Notification of Andrew James Randolph Macpherson as a person with significant control on 19 July 2017
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
21 Jan 2019 PSC07 Cessation of Ckd Kennedy Macpherson Ltd as a person with significant control on 19 July 2017
21 Jan 2019 PSC01 Notification of Jonathan Peter Kennedy as a person with significant control on 19 July 2017
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2