C L 2006 LIMITED: Filings

  • Overview

    Company NameC L 2006 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291464
    JurisdictionScotland
    Date of Creation

    What are the latest filings for C L 2006 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    5 pagesCS01

    Change of details for Mr Calum Craig Richardson as a person with significant control on Dec 22, 2025

    2 pagesPSC04

    Director's details changed for Mr Calum Craig Richardson on Dec 22, 2025

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Termination of appointment of Hm Secretaries Limited as a secretary on May 25, 2024

    1 pagesTM02

    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 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Calum Craig Richardson as a person with significant control on Jan 23, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Sub-division of shares on Jun 29, 2022

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    4 pagesCS01

    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