CEDERGLEN LTD

Company number SC467001

Date	Type	Description	View / Download
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2021	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(3 pages)
19 Feb 2019	AD01	Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 February 2019	(2 pages)
19 Feb 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
19 Feb 2019	4.2(Scot)	Notice of winding up order	(1 page)
21 Jan 2019	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
09 Jan 2019	PSC05	Change of details for Arianna Properties Ltd. as a person with significant control on 12 October 2018	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(5 pages)
16 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 9 June 2018	(1 page)
25 Sep 2018	CERTNM	Company name changed tony macaroni LTD\certificate issued on 25/09/18 CONNOT ‐ Change of name notice	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-17	(1 page)
20 Sep 2018	AUD	Auditor's resignation	(1 page)
18 Sep 2018	TM01	Termination of appointment of Giulia Mirella Marini as a director on 18 September 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
27 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 09/01/2017	(6 pages)
19 Dec 2017	AP01	Appointment of Mr Giuseppe Marini as a director on 19 December 2017	(2 pages)
02 Nov 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
24 Aug 2017	MR01	Registration of charge SC4670010002, created on 21 August 2017	(17 pages)
17 Mar 2017	MR04	Satisfaction of charge SC4670010001 in full	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC02 on 27/03/2018	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Canal House 2 Speirs Wharf Glasgow G4 9UG to 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 January 2017	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(17 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
25 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-25 GBP 100	(3 pages)