CEDAR SCOTLAND LIMITED

CEDAR SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCEDAR SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362697
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDAR SCOTLAND LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEDAR SCOTLAND LIMITED located?

    Registered Office Address
    54a Cow Wynd
    FK1 1PU Falkirk
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDAR SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEAMLIGHT LIMITEDJul 15, 2009Jul 15, 2009

    What are the latest accounts for CEDAR SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CEDAR SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for CEDAR SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Alan William Aitken as a person with significant control on Jul 26, 2023

    2 pagesPSC04

    Director's details changed for Mr Alan William Aitken on Jul 26, 2023

    2 pagesCH01

    Change of details for Mrs Sandra Christine Aitken as a person with significant control on Jul 26, 2023

    2 pagesPSC04

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 54a Cow Wynd Falkirk FK1 1PU on Mar 25, 2022

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 15, 2017 with updates

    4 pagesCS01

    Notification of Sandra Christine Aitken as a person with significant control on Jul 15, 2017

    2 pagesPSC01

    Notification of Alan William Aitken as a person with significant control on Jul 15, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 28, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Who are the officers of CEDAR SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    99448920005
    AITKEN, Alan William
    Woodlands Park
    EH54 8AT Livingston
    18
    Scotland
    Director
    Woodlands Park
    EH54 8AT Livingston
    18
    Scotland
    ScotlandBritishCompany Director58337030005
    P & W SECRETARIES LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Secretary
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    139613840001
    PAULL & WILLIAMSONS LLP
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Secretary
    (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Union Plaza
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    Registration NumberSO302228
    137701650001
    STARK, James Gordon Croll
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    Director
    Dumbarrow Mill
    Kirkden
    DD8 2ST Letham
    Angus
    ScotlandBritishSolicitor156612150001
    P & W DIRECTORS LIMITED
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    Director
    6 Union Row
    AB10 1DQ Aberdeen
    Investment House
    156167850001

    Who are the persons with significant control of CEDAR SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan William Aitken
    Woodlands Park
    EH54 8AT Livingston
    18
    Scotland
    Jul 15, 2017
    Woodlands Park
    EH54 8AT Livingston
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandra Christine Aitken
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    Jul 15, 2017
    Cow Wynd
    FK1 1PU Falkirk
    54a
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CEDAR SCOTLAND LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2016Jul 15, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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