CEDECO CONTRACTORS LIMITED
Overview
| Company Name | CEDECO CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC476072 |
| 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 CEDECO CONTRACTORS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CEDECO CONTRACTORS LIMITED located?
| Registered Office Address | 4 D Auchingramont Road ML3 6JT Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEDECO CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CEDECO CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for CEDECO CONTRACTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Jacqueline Morrison as a director on Aug 16, 2019 | 1 pages | TM01 | ||
Appointment of Ms Jacqueline Morrison as a director on Aug 16, 2019 | 2 pages | AP01 | ||
Change of details for Mr Iain Hughes Steven as a person with significant control on Aug 16, 2019 | 2 pages | PSC04 | ||
Notification of Jacqueline Morrison as a person with significant control on Aug 16, 2019 | 2 pages | PSC01 | ||
Cessation of Alexander John Steven as a person with significant control on Aug 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Alexander John Steven as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Cessation of Wallace Iain Macfarlane as a person with significant control on Aug 14, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Wallace Iain Macfarlane as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 24, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of CEDECO CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, Iain Hughes | Director | Auchingramont Road ML3 6JT Hamilton 4 D Scotland | United Kingdom | British | Director | 187142890001 | ||||
| MACFARLANE, Wallace Iain | Director | Auchingramont Road ML3 6JT Hamilton 4 D Scotland | United Kingdom | British | Director | 187142910001 | ||||
| MORRISON, Jacqueline | Director | Auchingramont Road ML3 6JT Hamilton 4 D | Scotland | Scottish | Businesswoman | 261585540001 | ||||
| STEVEN, Alexander John | Director | Auchingramont Road ML3 6JT Hamilton 4 D Scotland | United Kingdom | British | Director | 187142900001 |
Who are the persons with significant control of CEDECO CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Morrison | Aug 16, 2019 | Auchingramont Road ML3 6JT Hamilton 4 D | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Wallace Iain Macfarlane | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4 D | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander John Steven | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4 D | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain Hughes Steven | Jul 01, 2016 | Auchingramont Road ML3 6JT Hamilton 4 D | 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