CNOCLEE LTD
Overview
| Company Name | CNOCLEE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC312150 |
| 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 CNOCLEE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CNOCLEE LTD located?
| Registered Office Address | 5 Selkirk Place PH1 1SH Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CNOCLEE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CNOCLEE LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for CNOCLEE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||
Change of details for Mr Christopher Meek as a person with significant control on Dec 07, 2018 | 2 pages | PSC04 | ||
Change of details for Mrs Gail Jacqueline Meek as a person with significant control on Dec 07, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Meek as a person with significant control on Dec 07, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mrs Gail Jacqueline Meek on Dec 07, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Meek on Dec 07, 2018 | 2 pages | CH01 | ||
Registered office address changed from 35 Sutherland Crescent Abernethy Perth PH2 9GA to 5 Selkirk Place Perth PH1 1SH on Dec 07, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of David Bradley as a director on Nov 09, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||
Who are the officers of CNOCLEE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Gail Jacqueline | Secretary | Selkirk Place PH1 1SH Perth 5 Scotland | 200171940001 | |||||||
| MEEK, Christopher | Director | Selkirk Place PH1 1SH Perth 5 Scotland | Scotland | British | Environmental Project Manager | 194509910002 | ||||
| MEEK, Gail Jacqueline | Director | Selkirk Place PH1 1SH Perth 5 Scotland | Scotland | British | Secretary And Administration | 200172190002 | ||||
| BRADLEY, Carol Lowdon | Secretary | High Street PH21 1HS Kingussie 15 - 17 Inverness-Shire Scotland | British | 46285010004 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BRADLEY, Carol Lowdon | Director | Loch Na Leoba Road PH20 1BW Newtonmore 15 Inverness Shire Scotland | Scotland | British | Co Secretary | 46285010004 | ||||
| BRADLEY, David | Director | PO BOX Apartado 186 Correos 29500 Alora Malaga Villa Olivia Spain | Spain | British | Director | 116949210002 |
Who are the persons with significant control of CNOCLEE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Jacqueline Meek | Apr 06, 2016 | Selkirk Place PH1 1SH Perth 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Meek | Apr 06, 2016 | Selkirk Place PH1 1SH Perth 5 Scotland | 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