Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CEFETRA LIMITED

Company number SC138730

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Dec 2018 TM01 Termination of appointment of Remco Marcel Van Gelderen as a director on 12 November 2018
07 Dec 2018 TM01 Termination of appointment of Robert Van Der Zee as a director on 12 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AD01 Registered office address changed from King George V Dock Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018
11 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Dec 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 771,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
13 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 April 2015
30 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 771,000

Statement of capital on 2015-05-13
  • GBP 771,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015.
30 Apr 2015 AP01 Appointment of Mr Graham Macdonald Sinclair as a director on 9 September 2014
26 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 771,000
10 Jul 2014 AP01 Appointment of Mr Robert Van Der Zee as a director
24 Oct 2013 MR04 Satisfaction of charge 18 in full
24 Oct 2013 MR04 Satisfaction of charge 17 in full
24 Oct 2013 MR04 Satisfaction of charge 16 in full
24 Oct 2013 MR04 Satisfaction of charge 20 in full
24 Oct 2013 MR04 Satisfaction of charge 19 in full
24 Oct 2013 MR04 Satisfaction of charge 13 in full
24 Oct 2013 MR04 Satisfaction of charge 12 in full
24 Oct 2013 MR04 Satisfaction of charge 11 in full
24 Oct 2013 MR04 Satisfaction of charge 15 in full