C.E.C. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 10/10/2310 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 29/11/2229 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Appointment of Mr Philip Andrew Doggart as a director on 2022-10-12 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/11/213 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD CARDOWNIE |
| 10/06/1410 June 2014 | ARTICLES OF ASSOCIATION |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 05/06/14 |
| 10/06/1410 June 2014 | SOLVENCY STATEMENT DATED 05/06/14 |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | STATEMENT BY DIRECTORS |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 3000003 |
| 10/06/1410 June 2014 | ALTER ARTICLES 05/06/2014 |
| 10/06/1410 June 2014 | ALTER ARTICLES 05/06/2014 |
| 10/06/1410 June 2014 | ARTICLES OF ASSOCIATION |
| 28/05/1428 May 2014 | SECOND FILING WITH MUD 06/12/13 FOR FORM AR01 |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUNN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MACLEAN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN |
| 09/09/139 September 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM CITY CHAMBERS HIGH STREET EDINBURGH EH1 1YJ |
| 09/09/139 September 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ARCHIBALD STEVEN CARDOWNIE |
| 01/02/131 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED HUGH JOHN DUNN |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY |
| 19/10/1219 October 2012 | HUGH JOHN DUNN BE APPOINTED AS A DIRECTOR 16/10/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED FRANK ROSS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED COUNCILLOR LESLEY ADELAIDE HINDS |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKY HENDERSON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM MCKAY |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO |
| 29/12/1129 December 2011 | 06/12/11 NO CHANGES |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED KAREN ELIZABETH KELLY |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCGOUGAN, CPFA |
| 30/12/1030 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED COUNCILLOR RICKY HENDERSON |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MURRAY |
| 22/01/1022 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR GORDON FERGUSON MACKENZIE / 12/09/2006 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN LINDSAY |
| 16/01/1016 January 2010 | SECRETARY APPOINTED ALASTAIR DAVID MACLEAN |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/091 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 01/04/091 April 2009 | SHARE AGREEMENT OTC |
| 07/01/097 January 2009 | DIRECTOR APPOINTED IAN MURRAY |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAN PERRY |
| 07/10/087 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DAVID ALEXANDER ANDERSON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 12/02/0812 February 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 09/02/089 February 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | AUDITOR'S RESIGNATION |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRS AUTH TO EXECUTE A 22/05/01 |
| 04/06/014 June 2001 | DIRS ENTITLED TO VOTE 22/05/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | EXECUTE LOAN STOCK INST 23/11/99 |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | S252 DISP LAYING ACC 09/10/98 |
| 08/09/988 September 1998 | S386 DIS APP AUDS 04/09/98 |
| 08/09/988 September 1998 | S366A DISP HOLDING AGM 04/09/98 |
| 21/08/9821 August 1998 | LOAN STOCK AGREEMENT 18/08/98 |
| 21/12/9721 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | VARYING SHARE RIGHTS AND NAMES 30/09/97 |
| 06/10/976 October 1997 | EXECUTE LOAN STOCK 30/09/97 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: G OFFICE CHANGED 23/04/97 375 HIGH STREET EDINBURGH EH1 1QE |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 20/03/9720 March 1997 | � NC 1000/3001000 14/03/97 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | COMPANY NAME CHANGED RECALLPLUS LIMITED CERTIFICATE ISSUED ON 16/12/96 |
| 11/12/9611 December 1996 | ADOPT MEM AND ARTS 03/12/96 |
| 11/12/9611 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/01/9315 January 1993 | S386 DIS APP AUDS 14/01/93 |
| 17/12/9217 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/03/9211 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9211 March 1992 | ALTER MEM AND ARTS 27/02/92 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: G OFFICE CHANGED 10/03/92 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/12/916 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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