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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)
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
21 Dec 2018 TM01 Termination of appointment of Gregory a Inskip as a director on 3 December 2018
10 Dec 2018 AP01 Appointment of Mr Iain James Farquharson as a director on 28 November 2018
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 20 June 2017 with updates
19 Jul 2017 PSC08 Notification of a person with significant control statement
04 May 2017 TM01 Termination of appointment of Janet Wallwork Clarke as a director on 15 March 2017
07 Dec 2016 AP03 Appointment of Mr Roderick Cunningham as a secretary on 7 December 2016
07 Dec 2016 TM02 Termination of appointment of Campbell Stewart Maclennan & Co as a secretary on 7 December 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 415,100
22 Jun 2016 AP01 Appointment of Ms Janet Wallwork Clarke as a director on 4 June 2016
07 Jul 2015 AA Full accounts made up to 31 December 2014
27 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 415,100
16 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 415,100
16 Jul 2014 TM01 Termination of appointment of Harold Morley Mcisaac as a director on 21 February 2014
02 Jul 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Mark Macdonald as a director
10 Sep 2013 AP04 Appointment of Campbell Stewart Maclennan & Co as a secretary
02 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Mr James Garner Smith Macdonald as a director
22 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22