CORDINERS INVESTMENTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-06-30

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13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-12 with no updates

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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07/01/227 January 2022 Confirmation statement made on 2021-12-12 with updates

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04/10/214 October 2021 Registered office address changed from Victoria Sawmills Crombie Place Aberdeen AB11 9PJ to 50 Sinclair Road Aberdeen AB11 9PN on 2021-10-04

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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17/01/1917 January 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 APPOINTMENT TERMINATED, SECRETARY JAMES CORDINER

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11/07/1811 July 2018 SECRETARY APPOINTED MR JAMES RITCHIE CORDINER

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11/07/1811 July 2018 DIRECTOR APPOINTED PAMELA MARGARET CARRUTHERS

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CORDINER

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 17/06/2018

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27/12/1727 December 2017 30/06/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 21/05/2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/12/1517 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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12/02/1412 February 2014 30/06/13 TOTAL EXEMPTION FULL

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13/12/1313 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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18/12/1218 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES ALFRED CORDINER / 01/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN CORDINER / 01/11/2012

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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01/02/121 February 2012 Annual return made up to 12 December 2011 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 12 December 2010 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/01/1025 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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18/12/0918 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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29/01/0929 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/083 July 2008 DIRECTOR APPOINTED JAMES FRANCIS CORDINER

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/01/0814 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/01/054 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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09/11/039 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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16/12/0216 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/01/0211 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0118 December 2001 NC INC ALREADY ADJUSTED 10/05/01

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04/11/014 November 2001 CHANGE ARD 31/10/01

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04/11/014 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01

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05/07/015 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/015 July 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/07/015 July 2001 CONVERSION OF SHARES 10/05/01

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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05/07/015 July 2001 DIRECTOR RESIGNED

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05/07/015 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 NEW DIRECTOR APPOINTED

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05/07/015 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/015 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/015 July 2001 £ NC 10000/12800 10/05/

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11/05/0111 May 2001 COMPANY NAME CHANGED CROCUSHILL LIMITED CERTIFICATE ISSUED ON 11/05/01

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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