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COLERIDGE (CEDAR HOUSE) LIMITED

Company number SC230321

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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)
05 Jan 2016 AP01 Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016
14 Aug 2015 TM01 Termination of appointment of Fraser James Kennedy as a director on 14 August 2015
14 Aug 2015 AP01 Appointment of Mrs Claire Treacy as a director on 14 August 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
17 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 7
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 20/03/2012
29 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 6
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
08 Dec 2010 AD01 Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL United Kingdom on 8 December 2010
23 Sep 2010 AD01 Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 23 September 2010
23 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
26 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 12 April 2010