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CDLT OPERATIONS LIMITED

Company number SC368668

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
27 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Nov 2023	TM02	Termination of appointment of Roderick Cunningham as a secretary on 25 August 2022	View PDF Termination of appointment of Roderick Cunningham as a secretary on 25 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
26 Aug 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	TM01	Termination of appointment of Iain James Farquharson as a director on 22 April 2022	View PDF Termination of appointment of Iain James Farquharson as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CERTNM	Company name changed C.D.L.T. developments LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed C.D.L.T. developments LIMITED\certificate issued on 25/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of James Garner Smith Macdonald as a director on 18 October 2021	View PDF Termination of appointment of James Garner Smith Macdonald as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Mark Macdonald as a director on 18 October 2021	View PDF Termination of appointment of Mark Macdonald as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Bruce Mcdonald as a director on 18 October 2021	View PDF Termination of appointment of Bruce Mcdonald as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Craig Alexander Stoddart as a director on 18 October 2021	View PDF Appointment of Mr Craig Alexander Stoddart as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 2.0	View PDF Statement of capital on 25 August 2021 GBP 2.0 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2021	CAP-SS	Solvency Statement dated 10/08/21	View PDF Solvency Statement dated 10/08/21 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / sir ian godfrey bosville macdonald of sleat	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / sir ian godfrey bosville macdonald of sleat - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019	View PDF Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019	View PDF Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Major Bruce Macdonald on 6 November 2019	View PDF Director's details changed for Major Bruce Macdonald on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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CDLT OPERATIONS LIMITED

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