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CEC 2013 LIMITED

Company number SC219797

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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)
21 Dec 2010 AD01 Registered office address changed from 55 Annandale Street Edinburgh Midlothian EH7 4AZ on 21 December 2010
16 Nov 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Alastair Mark Richards on 25 September 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jan 2010 AP01 Appointment of Mr Brian John Cox as a director
18 Jan 2010 AP01 Appointment of Mr Richard Benjamin Jeffrey as a director
14 Jan 2010 AP03 Appointment of Mr Stewart Mcgarrity as a secretary
13 Jan 2010 TM01 Termination of appointment of Norman Strachan as a director
13 Jan 2010 TM01 Termination of appointment of William Campbell as a director
13 Jan 2010 TM01 Termination of appointment of William Craig as a director
13 Jan 2010 TM01 Termination of appointment of William Devlin as a director
13 Jan 2010 TM01 Termination of appointment of Iain Coupar as a director
13 Jan 2010 TM02 Termination of appointment of Norman Strachan as a secretary
28 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Nov 2008 288a Director appointed william ian gold craig
13 Nov 2008 288b Appointment terminated director neil renilson
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 363a Return made up to 25/09/08; full list of members
20 Oct 2008 288c Director and secretary's change of particulars / norman strachan / 01/04/2008
20 Oct 2008 288c Director's change of particulars / william devlin / 01/08/2008
06 Jun 2008 288a Director appointed david james mackay
06 Jun 2008 288a Director appointed alastair mark richards
18 Apr 2008 288a Director appointed iain coupar
18 Apr 2008 288a Director appointed william campbell