C.D.L.T. MANAGEMENT SERVICES LIMITED

Company number SC117333 ·

Active

144 filings

Date Filing
8 Sep 2026 Accounts for a small company made up to 2025-12-31 · 18 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 3 pages View document
2 Jul 2026 RP01AP01 · 3 pages View document
29 Jun 2026 Director's details changed for Mr Craig Alexander Stoddart on 2026-06-29 · 2 pages View document
29 Jun 2026 Registered office address changed from Armadale Castle Ardvasar Sleat Isle of Skye IV45 8RS to Museum of the Isles Armadale Estate Sleat Isle of Skye IV45 8RS on 2026-06-29 · 1 page View document
10 Oct 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
9 Oct 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
10 Jan 2024 Accounts for a small company made up to 2022-12-31 · 20 pages View document
20 Nov 2023 Secretary's details changed for Campbell Stewart Maclennan & Co on 2022-10-27 · 2 pages View document
21 Aug 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
9 Jun 2023 Satisfaction of charge SC1173330001 in full · 1 page View document
19 Oct 2022 Accounts for a small company made up to 2020-12-31 · 19 pages View document
19 May 2022 Termination of appointment of Iain James Farquharson as a director on 2022-04-22 · 1 page View document
21 Mar 2022 Appointment of Mr Craig Alexander Stoddart as a director on 2022-03-18 · 2 pages View document
18 Jun 2021 Confirmation statement made on 2021-06-16 with updates · 4 pages View document
26 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES View document
19 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1173330002 View document
28 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1173330001 View document
26 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK MACDONALD View document
19 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 31/12/2008 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 06/11/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MAJOR BRUCE MACDONALD / 06/11/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 06/11/2019 View document
15 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY INSKIP View document
10 Dec 2018 DIRECTOR APPOINTED MR IAIN JAMES FARQUHARSON View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
22 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR JANET CLARKE View document
7 Dec 2016 SECRETARY APPOINTED MR RODERICK CUNNINGHAM View document
7 Dec 2016 APPOINTMENT TERMINATED, SECRETARY CAMPBELL STEWART MACLENNAN & CO View document
5 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Jun 2016 DIRECTOR APPOINTED MS JANET WALLWORK CLARKE View document
22 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
16 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
16 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR HAROLD MCISAAC View document
2 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Apr 2014 DIRECTOR APPOINTED MR MARK MACDONALD View document
2 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Aug 2013 DIRECTOR APPOINTED MR JAMES GARNER SMITH MACDONALD View document
22 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
22 Jul 2013 CORPORATE SECRETARY APPOINTED CAMPBELL STEWART MACLENNAN & CO View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN MACDONALD OF VALLAY View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Aug 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY DAVID MACDONALD OF CASTLE CAMUS View document
10 Oct 2011 AUDITOR'S RESIGNATION View document
12 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
12 Jul 2011 DIRECTOR APPOINTED MR HAROLD MORLEY MCISAAC View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS MACDONALD OF VALLAY / 31/12/2009 · 2 pages View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Jul 2009 DIRECTOR APPOINTED MAJOR BRUCE MACDONALD View document
31 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
31 Jul 2009 DIRECTOR APPOINTED MR ALLAN DOUGLAS MACDONALD OF VALLAY · 1 page View document
31 Jul 2009 DIRECTOR APPOINTED SIR IAN MACDONALD OF SLEAT View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MACFADYEN View document
6 Jan 2009 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 SECRETARY RESIGNED View document
24 Aug 2007 DIRECTOR RESIGNED View document
24 Aug 2007 NEW SECRETARY APPOINTED View document
14 Aug 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
30 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
30 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
5 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
7 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Sep 2002 SECRETARY RESIGNED View document
27 Sep 2002 NEW SECRETARY APPOINTED View document
27 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2002 DIRECTOR RESIGNED View document
7 Aug 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
20 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 DIRECTOR RESIGNED View document
26 Jul 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
22 Jan 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
7 Oct 1998 DIRECTOR RESIGNED View document
17 Jun 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
13 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jun 1997 RETURN MADE UP TO 16/06/97; CHANGE OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
30 May 1997 DIRECTOR RESIGNED View document
12 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS View document
1 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Jun 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS View document
26 Jun 1995 NEW DIRECTOR APPOINTED View document
26 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Aug 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS View document
3 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Jun 1993 RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 Jul 1992 RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS View document
15 Jun 1992 NEW DIRECTOR APPOINTED View document
11 Jul 1991 RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS View document
2 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jul 1990 RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Mar 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
15 Feb 1990 NEW DIRECTOR APPOINTED View document
31 Jan 1990 COMPANY NAME CHANGED C.D.L.T. MARKETING SERVICES LIMI TED CERTIFICATE ISSUED ON 01/02/90 View document
18 Jan 1990 COMPANY NAME CHANGED C.D.L.T. TRADING LIMITED CERTIFICATE ISSUED ON 19/01/90 View document
15 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1990 ALTER MEM AND ARTS View document
9 Jan 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS View document
9 Jan 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 1989 COMPANY NAME CHANGED RANDOTTE (NO. 194) LIMITED CERTIFICATE ISSUED ON 30/06/89 View document
14 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Apr 1989 CERTIFICATE OF INCORPORATION View document