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CINCO LIMITED

Company number SC138790

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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)
14 Mar 2016 AP01 Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
10 Mar 2016 AA Accounts for a dormant company made up to 25 December 2015
30 Jul 2015 AA Accounts for a dormant company made up to 25 December 2014
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
14 Feb 2015 MR04 Satisfaction of charge 3 in full
04 Jul 2014 AA Accounts for a dormant company made up to 25 December 2013
24 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
24 Jun 2014 CH01 Director's details changed for Mr Jeremy Dowler on 11 June 2014
24 Jun 2014 CH03 Secretary's details changed for Mr Jeremy Dowler on 11 June 2014
12 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
04 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
22 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
22 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AA Accounts for a dormant company made up to 25 December 2011
22 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Pauline Mary Walsh on 7 September 2011
09 Sep 2011 AA Accounts for a dormant company made up to 25 December 2010
16 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from Forrest Estate Dalry Castle Douglas Dumfries & Gallow DG7 3XS on 16 June 2011
01 Oct 2010 AA Accounts for a dormant company made up to 25 December 2009
29 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of John Wallace as a director
29 Apr 2010 AP01 Appointment of Pauline Mary Walsh as a director
22 Feb 2010 AD01 Registered office address changed from 302 St Vincent Street Glasgow G2 5RZ on 22 February 2010