C L 2006 LIMITED
Overview
| Company Name | C L 2006 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291464 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C L 2006 LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is C L 2006 LIMITED located?
| Registered Office Address | The Bay Fish And Chips The Beach Promenade AB39 2RD Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C L 2006 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRON FISH BAR LIMITED | Oct 10, 2005 | Oct 10, 2005 |
What are the latest accounts for C L 2006 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C L 2006 LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for C L 2006 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Calum Craig Richardson as a person with significant control on Dec 22, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Calum Craig Richardson on Dec 22, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 90 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA Scotland to The Bay Fish and Chips the Beach Promenade Stonehaven AB39 2rd on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Hm Secretaries Limited as a secretary on May 25, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to Office 90 Alloa Business Centre the Whins Alloa Clackmannanshire FK10 3SA on May 16, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Calum Craig Richardson as a person with significant control on Jan 23, 2018 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Sub-division of shares on Jun 29, 2022 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of C L 2006 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Calum Craig | Director | Blackfriars House Parsonage M3 2JA Manchester 1b United Kingdom | Scotland | British | 108124390007 | |||||||||
| RICHARDSON, Lindsay Ellen | Secretary | Highfield Way AB39 2PT Stonehaven 4 Aberdeenshire Scotland | British | 108333400004 | ||||||||||
| HM SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland |
| 166751410001 | ||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Nominee Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 900018800001 | |||||||||||
| RICHARDSON, Lindsay Ellen | Director | Highfield Way AB39 2PT Stonehaven 4 Aberdeenshire Scotland | Scotland | British | 108333400004 |
Who are the persons with significant control of C L 2006 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lindsay Ellen Richardson | Oct 10, 2016 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Calum Craig Richardson | Oct 10, 2016 | Blackfriars House Parsonage M3 2JA Manchester 1b United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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