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CEFETRA LIMITED

Company number SC138730

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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)
10 Oct 2024 466(Scot) Alterations to floating charge SC1387300026
08 Oct 2024 MR01 Registration of charge SC1387300027, created on 1 October 2024
12 Aug 2024 MR01 Registration of charge SC1387300026, created on 4 August 2024
04 Aug 2024 MR04 Satisfaction of charge SC1387300025 in full
04 Aug 2024 MR04 Satisfaction of charge SC1387300023 in full
04 Aug 2024 MR04 Satisfaction of charge SC1387300024 in full
14 May 2024 AP01 Appointment of Mr James Neilson as a director on 14 May 2024
10 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
02 Nov 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
10 Dec 2021 AA Full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
24 Feb 2021 AA Full accounts made up to 31 December 2019
10 Dec 2020 MR01 Registration of charge SC1387300025, created on 7 December 2020
27 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Jan 2020 MR01 Registration of charge SC1387300021, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge SC1387300022, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge SC1387300023, created on 24 December 2019
06 Jan 2020 MR01 Registration of charge SC1387300024, created on 24 December 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
21 Dec 2018 AD01 Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 21 December 2018
07 Dec 2018 TM01 Termination of appointment of Daniel Constantijn Vriens as a director on 12 November 2018