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C.E.C. HOLDINGS LIMITED

Company number SC135444

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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 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3,000,003
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3,000,003
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Sep 2014 TM01 Termination of appointment of Archibald Steven Cardownie as a director on 6 August 2014
10 Jun 2014 SH19 Statement of capital on 10 June 2014
  • GBP 3,000,003
10 Jun 2014 CAP-SS Solvency statement dated 05/06/14
10 Jun 2014 SH20 Statement by directors
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2014 SH20 Statement by directors
10 Jun 2014 MEM/ARTS Memorandum and Articles of Association
10 Jun 2014 CAP-SS Solvency statement dated 05/06/14
10 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/05/2014.
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Hugh Dunn as a director
09 Sep 2013 AP01 Appointment of Mr Archibald Steven Cardownie as a director
09 Sep 2013 AP04 Appointment of Burness Paull Llp as a secretary
09 Sep 2013 TM02 Termination of appointment of Alastair Maclean as a secretary
09 Sep 2013 TM01 Termination of appointment of Tom Buchanan as a director
09 Sep 2013 AD01 Registered office address changed from City Chambers High Street Edinburgh EH1 1YJ on 9 September 2013
01 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders