CINCO LIMITED

Company number SC138790 ·

Active

105 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
26 Feb 2026 Accounts for a dormant company made up to 2025-12-25 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
22 May 2025 Accounts for a dormant company made up to 2024-12-25 · 8 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-03 with updates · 4 pages View document
29 Jan 2024 Accounts for a dormant company made up to 2023-12-25 · 8 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
13 Feb 2023 Accounts for a dormant company made up to 2022-12-25 · 8 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-11 with updates · 4 pages View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
10 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / BELINDA ROSEMARY MINDELL / 08/04/2019 View document
10 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 08/04/2019 View document
10 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA ROSEMARY MINDELL / 08/04/2019 View document
9 Apr 2019 PSC'S CHANGE OF PARTICULARS / FRED. DESSEN & CO., LIMITED / 08/04/2019 View document
7 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 07/12/2018 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17 View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
23 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
14 Mar 2016 DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL View document
14 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER View document
14 Mar 2016 SECRETARY APPOINTED BELINDA ROSEMARY MINDELL View document
10 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 View document
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14 View document
24 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
14 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13 View document
24 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 11/06/2014 View document
24 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
24 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 11/06/2014 View document
12 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12 View document
4 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
22 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH View document
22 Apr 2013 DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY View document
5 Oct 2012 ADOPT ARTICLES 14/09/2012 View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 View document
22 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FORREST ESTATE DALRY CASTLE DOUGLAS DUMFRIES & GALLOW DG7 3XS View document
16 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 View document
29 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR APPOINTED PAULINE MARY WALSH View document
29 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE View document
22 Feb 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 View document
17 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 01/06/2009 View document
17 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 View document
14 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
27 Jun 2007 RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS View document
8 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 View document
6 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
12 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 View document
17 Oct 2005 FULL ACCOUNTS MADE UP TO 25/12/04 View document
27 Jun 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 25/12/03 View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB View document
14 Jul 2004 DEC MORT/CHARGE ***** View document
24 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
24 Apr 2004 PARTIC OF MORT/CHARGE ***** View document
7 Jan 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HT View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 25/12/02 View document
26 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
24 Jan 2003 AUDITOR'S RESIGNATION View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 25/12/01 View document
26 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 25/12/00 View document
20 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
5 Feb 2001 DIRECTOR RESIGNED View document
25 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
6 Nov 2000 DEC MORT/CHARGE ***** View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
22 Jun 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
22 Sep 1999 FULL ACCOUNTS MADE UP TO 25/12/98 View document
23 Jun 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 25/12/97 View document
10 Aug 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
19 Aug 1997 FULL ACCOUNTS MADE UP TO 25/12/96 View document
30 Jun 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 FULL ACCOUNTS MADE UP TO 25/12/95 View document
8 Jul 1996 RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS View document
28 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 1995 FULL ACCOUNTS MADE UP TO 25/12/94 View document
20 Jun 1995 RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View document
9 Mar 1995 PARTIC OF MORT/CHARGE ***** View document
14 Sep 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
14 Jun 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 FULL ACCOUNTS MADE UP TO 25/12/92 View document
4 Jul 1993 RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS View document
4 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 View document
16 Jul 1992 COMPANY NAME CHANGED MARITIME SHELF (SEVENTY FIVE ) L IMITED CERTIFICATE ISSUED ON 17/07/92 View document
15 Jul 1992 ALTER MEM AND ARTS 02/07/92 View document
15 Jul 1992 ALTER MEM AND ARTS 02/07/92 View document
13 Jul 1992 REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 12 ST VINCENT PLACE GLASGOW G1 2E View document
13 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1992 NEW DIRECTOR APPOINTED View document
11 Jun 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document