CEDAR INTERNATIONAL LIMITED
Overview
| Company Name | CEDAR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165881 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CEDAR INTERNATIONAL LIMITED?
- (1110) /
Where is CEDAR INTERNATIONAL LIMITED located?
| Registered Office Address | 2nd Floor Langstane House 221-229 Union Street AB11 6DR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDAR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEDAR INTERNATIONAL PLC | Dec 01, 1997 | Dec 01, 1997 |
| KELTEC ENERGY LTD. | May 28, 1996 | May 28, 1996 |
What are the latest accounts for CEDAR INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for CEDAR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2007 | 15 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Aug 31, 2006 | 18 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 10 pages | MAR | ||||||||||
legacy | 1 pages | 53 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 16 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to May 31, 2005 | 17 pages | AA | ||||||||||
legacy | 15 pages | 363s | ||||||||||
Full accounts made up to May 31, 2004 | 14 pages | AA | ||||||||||
Who are the officers of CEDAR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTER, Regina Beate Heidemarie | Secretary | Goyle View Inverurie St Auchenblae AB30 1XS Laurencekirk Kincardineshire | British | 61079950001 | ||||||
| CAIRNS, Roger John Russell, Doctor | Director | High Larch Lewis Lane Chalfont St Peter SL9 9TS Gerrards Cross Buckinghamshire | England | British | Chairman & Ceo | 2724700001 | ||||
| EASTER, Justin Talbot | Director | Goyle View Inverurie St Auchenblae AB30 1XS Laurencekirk Kincardineshire | United Kingdom | British | Director | 56394780001 | ||||
| MITCHARD, Shirley Anne | Director | 27 Ashcombe Street SW6 3AW London | British | Chartered Accountant | 122097930001 | |||||
| TYLEE, Ivor George | Director | Fisher Lane Farm Fisher Lane GU8 4TB Chiddingford Surrey | United Kingdom | British | Industrialist | 42891750003 | ||||
| YOUNG, Michael John | Director | Blairs Culterhouse Road Milltimber AB13 0EZ Aberdeen Scotland | British | Company Director | 38513840001 | |||||
| KNOX, Stuart | Secretary | Tullich Lodge AB35 5SB Ballater Aberdeenshire Scotland | British | Director | 56017770001 | |||||
| MURRAY, Karen Margaret Anne | Secretary | 145 Blenheim Place AB25 4DL Aberdeen Aberdeenshire | British | Company Director | 27212600002 | |||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 62720590001 | |||||||
| BURY, Christopher John | Director | The Haywain Church Lane HP27 9AW Princes Risborough Buckinghamshire | British | Accountant | 50759420001 | |||||
| KNOX, Stuart | Director | Tullich Lodge AB35 5SB Ballater Aberdeenshire Scotland | British | Director | 56017770001 | |||||
| TAYLOR, Ian | Director | Kia-Ora Castle Street Johnshaven DD10 0ER Montrose Angus | British | Director | 56394800001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 40126540001 |
Does CEDAR INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0