WALDORF CNS (I) LIMITED: Filings
Overview
| Company Name | WALDORF CNS (I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC278868 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WALDORF CNS (I) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||||||
Termination of appointment of Graham Andrew Forbes as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Waldorf Production Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Graham Andrew Forbes as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge SC2788680004, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||||||
Termination of appointment of Derek Andrew Neilson as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge SC2788680003, created on Mar 09, 2023 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed molgrowest (I) LIMITED\certificate issued on 16/11/22 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Union Plaza 1 Union Wynd 2nd Floor, Suite 4 Aberdeen AB10 1SL Scotland to 40 Queens Road Aberdeen AB15 4YE on Nov 16, 2022 | 1 pages | AD01 | ||||||||||||||
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