CESSCON LTD.
Company number SC567459 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 May 2026 | Compulsory strike-off action has been suspended | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | Registered office address changed from 8 Deer Park Avenue Livingston EH54 8AF Scotland to 8F Uphall Estates Uphall Broxburn West Lothian EH52 5NT on 2025-12-09 · 1 page | View document |
| 15 Sep 2025 | Cessation of Lee Hanlon as a person with significant control on 2025-09-10 · 1 page | View document |
| 15 Sep 2025 | Termination of appointment of Lee Hanlon as a director on 2025-09-10 · 1 page | View document |
| 1 Sep 2025 | Registered office address changed from 9 Deer Park Avenue Livingston EH54 8AF Scotland to 8 Deer Park Avenue Livingston EH54 8AF on 2025-09-01 · 1 page | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 3 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 May 2025 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jan 2025 | Termination of appointment of Adam Bruce as a director on 2023-07-28 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 May 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2021-05-30 · 3 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2022-05-30 · 3 pages | View document |
| 19 Jul 2023 | Second filing of Confirmation Statement dated 2023-05-30 · 3 pages | View document |
| 9 Jun 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 10 Jun 2022 | Confirmation statement made on 2022-05-30 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Sep 2021 | Registration of charge SC5674590001, created on 2021-09-17 · 15 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-01 · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-30 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | DIRECTOR APPOINTED MR ADAM BRUCE | View document |
| 25 May 2021 | 28/04/21 STATEMENT OF CAPITAL GBP 146.67 | View document |
| 14 May 2021 | ADOPT ARTICLES 28/04/2021 | View document |
| 14 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2021 | SUB-DIVISION 28/04/21 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 9 Jan 2020 | SECOND FILED SH01 - 28/10/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Jan 2020 | SECOND FILED SH01 - 28/10/19 STATEMENT OF CAPITAL GBP 60 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 8 DEER PARK AVENUE LIVINGSTON EH54 8AF SCOTLAND | View document |
| 18 Nov 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 40.00 | View document |
| 18 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BRAATEN | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE HANLON / 28/10/2019 | View document |
| 18 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 40.00 | View document |
| 27 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 20.00 | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Nov 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM SUITE 1 QUEEN STREET EDINBURGH EH2 1JE UNITED KINGDOM | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR FRANK BRAATEN | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 31 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |