CEDALION LIMITED
Company number SC154888 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER | View document |
| 30 Nov 2012 | SECRETARY APPOINTED JULIE MERRY | View document |
| 29 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 01/12/2011 | View document |
| 25 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN BARR / 01/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 01/12/2011 | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MR ALLAN BARR | View document |
| 31 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LINKS HOUSE 15 LINKS PLACE EDINBURGH EH6 7EZ | View document |
| 31 Jan 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES CARTER / 01/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CARTER / 01/12/2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 01/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN WOODWARD | View document |
| 4 Feb 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 10 Jul 2008 | DIRECTOR RESIGNED WILLIAM MCCAFFERTY | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 May 2007 | SECRETARY RESIGNED | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | DEC MORT/CHARGE ***** | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 | View document |
| 18 Feb 2005 | S366A DISP HOLDING AGM 31/01/05 S252 DISP LAYING ACC 31/01/05 S386 DISP APP AUDS 31/01/05 S369(4) SHT NOTICE MEET 31/01/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2004 | DEC MORT/CHARGE ***** | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | S80A AUTH TO ALLOT SEC 15/01/03 | View document |
| 3 Feb 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | � NC 53000/70620 15/01/03 | View document |
| 3 Feb 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2003 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: GREAT MICHAEL HOUSE 14 LINKS PLACE EDINBURGH EH6 7EZ | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 25 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 26 Mar 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Mar 2001 | � NC 1000000/53000 08/03/01 | View document |
| 23 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2001 | ADOPT ARTICLES 08/03/01 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | SUB-DIVIDED SHARES 09/11/00 | View document |
| 1 Dec 2000 | S-DIV 09/11/00 | View document |
| 15 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | S80A AUTH TO ALLOT SEC 28/09/98 | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Oct 1998 | S369(4) SHT NOTICE MEET 28/09/98 | View document |
| 6 Oct 1998 | S252 DISP LAYING ACC 28/09/98 | View document |
| 6 Oct 1998 | S386 DISP APP AUDS 28/09/98 | View document |
| 6 Oct 1998 | S366A DISP HOLDING AGM 28/09/98 | View document |
| 1 Oct 1998 | � NC 1000/1000000 23/09/98 | View document |
| 1 Oct 1998 | NC INC ALREADY ADJUSTED 23/09/98 | View document |
| 2 Feb 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 PALMERSTON HOUSE 7 TORPHICHEN STREET EDINBURGH EH3 8HX | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Feb 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | COMPANY NAME CHANGED HIGHLAND BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 02/09/96 | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Mar 1996 | S252 DISP LAYING ACC 12/03/96 | View document |
| 15 Mar 1996 | S386 DISP APP AUDS 12/03/96 | View document |
| 15 Mar 1996 | S366A DISP HOLDING AGM 12/03/96 | View document |
| 20 Feb 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: G OFFICE CHANGED 20/02/96 25 IVY TERRACE EDINBURGH EH11 1PJ | View document |
| 12 Dec 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 4F2 15 BARCLAY PLACE EDINBURGH EH10 4HW | View document |
| 26 Jun 1995 | COMPANY NAME CHANGED HIGHLAND DREAMS LIMITED CERTIFICATE ISSUED ON 27/06/95 | View document |
| 13 Jun 1995 | DIRECTOR RESIGNED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 12 BANNACHRA DRIVE HELENSBURGH G84 8DF | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | SECRETARY RESIGNED | View document |
| 10 Mar 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: G OFFICE CHANGED 10/03/95 119 MONTGOMERY STREET EDINBURGH EH7 5EX | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |