CDK SALES & MARKETING LTD

CDK SALES & MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCDK SALES & MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC381683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CDK SALES & MARKETING LTD?

    • (7487) /

    Where is CDK SALES & MARKETING LTD located?

    Registered Office Address
    C/O Henderson Loggie
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CDK SALES & MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    HENDERSON LOGGIE (10) LTDJul 21, 2010Jul 21, 2010
    J MEAD PROPERTY MAINTENANCE LIMITEDJul 08, 2010Jul 08, 2010

    What are the latest filings for CDK SALES & MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 08, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2011

    Statement of capital on Jul 21, 2011

    • Capital: GBP 1
    SH01

    Appointment of Craig Donald Kelly as a director

    3 pagesAP01

    Termination of appointment of Karen Campbell as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed henderson loggie (10) LTD\certificate issued on 15/03/11
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2011

    RES15

    Certificate of change of name

    Company name changed j mead property maintenance LIMITED\certificate issued on 21/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2010

    RES15

    Appointment of Karen Campbell as a director

    2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Jul 08, 2010

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of CDK SALES & MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Craig Donald
    240 Wallace Street
    G5 8AS Glasgow
    Flat 216
    United Kingdom
    Director
    240 Wallace Street
    G5 8AS Glasgow
    Flat 216
    United Kingdom
    United KingdomBritish158691730001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    CAMPBELL, Karen
    Glen Sannox Drive
    Craigmarloch
    G68 0DP Cumbernauld
    44
    United Kingdom
    Director
    Glen Sannox Drive
    Craigmarloch
    G68 0DP Cumbernauld
    44
    United Kingdom
    United KingdomBritish154090470001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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