CDMM (UK) LTD.
Company number SC187473 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-07-30 with updates · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 18 Feb 2025 | Satisfaction of charge SC1874730004 in full · 1 page | View document |
| 24 Dec 2024 | Registration of charge SC1874730005, created on 2024-12-18 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with updates · 7 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 30 Jul 2024 | Secretary's details changed for Ann Michie on 2019-05-30 · 1 page | View document |
| 13 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Termination of appointment of Graeme Kynoch Collard as a director on 2024-03-01 · 1 page | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 7 Jun 2024 | Resolutions · 2 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 21 Jul 2021 | Appointment of Mr Jonathan Craig Aston as a director on 2020-12-16 · 2 pages | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | View document |
| 21 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN MICHIE | View document |
| 30 Aug 2018 | ADOPT ARTICLES 24/07/2018 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / CKMAC HOLDINGS LTD / 19/07/2018 | View document |
| 4 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 105.50 | View document |
| 31 Aug 2017 | ADOPT ARTICLES 09/08/2017 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 24 Mar 2016 | DIRECTOR APPOINTED MR GRAEME DEWAR CLARK | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Feb 2015 | 29/08/14 STATEMENT OF CAPITAL GBP 105.4 | View document |
| 15 Oct 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 105.40 | View document |
| 2 Sep 2014 | ADOPT ARTICLES 19/08/2014 | View document |
| 2 Sep 2014 | SUB-DIVISION 19/08/14 | View document |
| 5 Aug 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR GREGOR FORBES CAMPBELL | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MURRAY | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR NEIL JAMES MACRAE | View document |
| 14 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MURRAY | View document |
| 11 Apr 2014 | CROSS GUARANTEE 24/03/2014 | View document |
| 29 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874730004 | View document |
| 18 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1874730003 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1874730003 | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACRAE | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MRS MAUREEN MACKENZIE MURRAY | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR GORDON JAMES ALEXANDER MURRAY | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 33 OVERTON AVENUE INVERNESS IV3 8RR | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Sep 2012 | DIRECTOR APPOINTED MR NEIL MACRAE | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MURRAY | View document |
| 1 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MR JOHN CHARLES MURRAY | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED MRS ANN MARGARET MICHIE | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 27 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DAVID MURRAY / 09/07/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY APPOINTED ANN MICHIE | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN MURRAY | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |