CEC 2013 LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Termination of appointment of Hugh John Dunn as a director on 2024-11-18 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-25 with updates View Document
03/09/243 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/05/2422 May 2024	Appointment of Mr Paul Lawrence as a director on 2024-05-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Confirmation statement made on 2023-09-25 with no updates View Document
22/08/2322 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Confirmation statement made on 2022-09-25 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Confirmation statement made on 2021-09-25 with no updates View Document
26/01/2126 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/09/2028 September 2020	CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/10/1918 October 2019	CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View Document
26/08/1926 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View Document
27/07/1827 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
02/10/172 October 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View Document
30/08/1730 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View Document
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
05/10/155 October 2015	Annual return made up to 25 September 2015 with full list of shareholders View Document
25/09/1525 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, SECRETARY ALAN COYLE View Document
02/02/152 February 2015	DIRECTOR APPOINTED MR HUGH JOHN DUNN View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON View Document
02/02/152 February 2015	APPOINTMENT TERMINATED, DIRECTOR VICTOR EMERY View Document
13/01/1513 January 2015	ADOPT ARTICLES 18/12/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/10/1423 October 2014	Annual return made up to 25 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/10/139 October 2013	Annual return made up to 25 September 2013 with full list of shareholders View Document
03/10/133 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/06/133 June 2013	CHANGE OF NAME 28/05/2013 View Document
03/06/133 June 2013	COMPANY NAME CHANGED EDINBURGH TRAMS LIMITED CERTIFICATE ISSUED ON 03/06/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/11/127 November 2012	Annual return made up to 25 September 2012 with full list of shareholders View Document
08/06/128 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	DIRECTOR APPOINTED MR DAVID ALEXANDER ANDERSON View Document
22/03/1222 March 2012	SECRETARY APPOINTED MR ALAN COYLE View Document
22/03/1222 March 2012	APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH View Document
20/03/1220 March 2012	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARDS View Document
04/01/124 January 2012	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND View Document

08/11/118 November 2011	SECRETARY APPOINTED MR NICHOLAS SCOTT SMITH View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, SECRETARY GREGOR ROBERTS View Document
26/09/1126 September 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
21/09/1121 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN COX View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY View Document
09/02/119 February 2011	DIRECTOR APPOINTED MR VICTOR EMERY View Document
13/01/1113 January 2011	SECRETARY APPOINTED MR GREGOR DUNCAN ROBERTS View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, SECRETARY STEWART MCGARRITY View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY View Document
21/12/1021 December 2010	REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 55 ANNANDALE STREET EDINBURGH MIDLOTHIAN EH7 4AZ View Document
16/11/1016 November 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
16/11/1016 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MARK RICHARDS / 25/09/2010 View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR BRIAN JOHN COX View Document
18/01/1018 January 2010	DIRECTOR APPOINTED MR RICHARD BENJAMIN JEFFREY View Document
14/01/1014 January 2010	SECRETARY APPOINTED MR STEWART MCGARRITY View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVLIN View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, SECRETARY NORMAN STRACHAN View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR IAIN COUPAR View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR NORMAN STRACHAN View Document
28/09/0928 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
16/09/0916 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED DIRECTOR NEIL RENILSON View Document
13/11/0813 November 2008	DIRECTOR APPOINTED WILLIAM IAN GOLD CRAIG View Document
24/10/0824 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
20/10/0820 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEVLIN / 01/08/2008 View Document
20/10/0820 October 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN STRACHAN / 01/04/2008 View Document
20/10/0820 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	DIRECTOR APPOINTED DAVID JAMES MACKAY View Document
06/06/086 June 2008	DIRECTOR APPOINTED ALASTAIR MARK RICHARDS View Document
18/04/0818 April 2008	DIRECTOR APPOINTED IAIN COUPAR View Document
18/04/0818 April 2008	DIRECTOR APPOINTED WILLIAM DEVLIN View Document
18/04/0818 April 2008	DIRECTOR APPOINTED WILLIAM CAMPBELL View Document
27/09/0727 September 2007	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
08/06/078 June 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View Document
07/09/067 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
23/06/0623 June 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
06/06/056 June 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View Document
20/10/0420 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View Document
06/10/036 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View Document
13/06/0213 June 2002	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View Document
20/03/0220 March 2002	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View Document
20/03/0220 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
04/06/014 June 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CEC 2013 LIMITED

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