CORDINERS SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | |
| 21/03/2521 March 2025 | Statement of capital on 2025-03-21 |
| 21/03/2521 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 28/12/2228 December 2022 | Change of details for Cordiners Investments Limited as a person with significant control on 2021-10-04 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 04/10/214 October 2021 | Registered office address changed from Victoria Sawmills Crombie Place Aberdeen AB11 9PJ to 50 Sinclair Road Aberdeen AB11 9PN on 2021-10-04 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 17/06/2018 |
| 26/03/1826 March 2018 | SECRETARY APPOINTED JAMES RITCHIE CORDINER |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES CORDINER |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED PAMELA MARGARET CARRUTHERS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORDINER |
| 27/12/1727 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 21/05/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012 |
| 22/11/1222 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 01/11/2012 |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/02/121 February 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/01/1025 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | DIRECTOR APPOINTED JAMES FRANCIS CORDINER |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 09/11/039 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/11/014 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 04/11/014 November 2001 | CHANGE ARD 31/10/01 |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED GILTBURN LIMITED CERTIFICATE ISSUED ON 11/05/01 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company