C.D.L.T. MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/11/2320 November 2023 | Secretary's details changed for Campbell Stewart Maclennan & Co on 2022-10-27 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 09/06/239 June 2023 | Satisfaction of charge SC1173330001 in full |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 19/05/2219 May 2022 | Termination of appointment of Iain James Farquharson as a director on 2022-04-22 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1173330002 |
| 28/11/1928 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1173330001 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK MACDONALD |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 31/12/2008 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR BRUCE MACDONALD / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 06/11/2019 |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 06/11/2019 |
| 15/07/1915 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY INSKIP |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR IAIN JAMES FARQUHARSON |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET CLARKE |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAMPBELL STEWART MACLENNAN & CO |
| 07/12/167 December 2016 | SECRETARY APPOINTED MR RODERICK CUNNINGHAM |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MS JANET WALLWORK CLARKE |
| 22/06/1622 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MCISAAC |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR MARK MACDONALD |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD |
| 22/07/1322 July 2013 | CORPORATE SECRETARY APPOINTED CAMPBELL STEWART MACLENNAN & CO |
| 22/07/1322 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACDONALD OF VALLAY |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID MACDONALD OF CASTLE CAMUS |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR HAROLD MORLEY MCISAAC |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS MACDONALD OF VALLAY / 31/12/2009 |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MR ALLAN DOUGLAS MACDONALD OF VALLAY |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED SIR IAN MACDONALD OF SLEAT |
| 31/07/0931 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED MAJOR BRUCE MACDONALD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACFADYEN |
| 06/01/096 January 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/07/928 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/03/9011 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | COMPANY NAME CHANGED C.D.L.T. MARKETING SERVICES LIMI TED CERTIFICATE ISSUED ON 01/02/90 |
| 18/01/9018 January 1990 | COMPANY NAME CHANGED C.D.L.T. TRADING LIMITED CERTIFICATE ISSUED ON 19/01/90 |
| 15/01/9015 January 1990 | ALTER MEM AND ARTS |
| 15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 09/01/909 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | COMPANY NAME CHANGED RANDOTTE (NO. 194) LIMITED CERTIFICATE ISSUED ON 30/06/89 |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | CERTIFICATE OF INCORPORATION |
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