CECCHINI LIMITED

Company number SC316193 ·

Liquidation

63 filings

Date Filing
3 Feb 2026 Resolutions · 1 page View document
2 Feb 2026 Registered office address changed from 72 Fort Street Ayr KA7 1EH to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine Renfrewshire PA8 7AA on 2026-02-02 · 3 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES View document
10 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
13 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
24 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
8 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 May 2014 APPOINTMENT TERMINATED, DIRECTOR FIONAGH FAIRBAIRN View document
12 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Apr 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
2 Mar 2012 SAIL ADDRESS CHANGED FROM: C/O C/O JOHN DUTHIE & CO 6 WELLINGTON SQUARE AYR AYRSHIRE KA7 1EN SCOTLAND View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CECCHINI / 10/02/2011 View document
24 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CECCHINI / 10/02/2011 View document
10 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Apr 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALDO CECCHINI / 08/02/2010 · 2 pages View document
24 Apr 2010 SAIL ADDRESS CREATED View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CECCHINI / 08/02/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG CECCHINI / 08/02/2010 View document
24 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONAGH FAIRBAIRN / 08/02/2010 · 3 pages View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Mar 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONAGH LOVE / 09/03/2009 View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CECCHINI / 20/05/2008 View document
2 Jun 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
2 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2007 S366A DISP HOLDING AGM 13/02/07 View document
19 Feb 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/05/08 View document
8 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document