CDM (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC155702

Incorporation date

01/02/1995

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

10/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

11/12/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

10/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

02/04/2024

Registered office address changed from Luath House 61 New Road Ayr KA8 8DA to 16a Alloway Place Ayr KA7 2AA on 2024-04-02

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Simon Alexander Quentric Burton as a director on 2023-07-01

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

01/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

16/06/2022

Appointment of Mrs Kathleen Maria Cook as a director on 2022-06-10

View PDF (2 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

23/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

08/07/2021

Cessation of Kathleen Maria Cook as a person with significant control on 2021-03-25

View PDF (1 pages)

08/07/2021

Cessation of Julie Cook as a person with significant control on 2021-03-25

View PDF (1 pages)

08/07/2021

Termination of appointment of Mark Fraser Cook as a director on 2021-03-25

View PDF (1 pages)

08/07/2021

Cessation of Mark Fraser Cook as a person with significant control on 2021-03-25

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

17/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

28/03/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

30/01/2019

Notification of Kathleen Cook as a person with significant control on 2019-01-11

View PDF (2 pages)

30/01/2019

Termination of appointment of Kathleen Maria Cook as a director on 2019-01-11

View PDF (1 pages)

11/01/2019

Cessation of Kathleen Maria Cook as a person with significant control on 2019-01-11

View PDF (1 pages)

10/04/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

09/04/2018

Notification of Julie Cook as a person with significant control on 2016-05-01

View PDF (2 pages)

09/04/2018

Notification of Mark Fraser Cook as a person with significant control on 2016-05-01

View PDF (2 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

28/02/2017

Termination of appointment of John David Cowan as a director on 2017-02-24

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

22/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

10/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

15/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

24/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

06/03/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

20/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

29/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/09/2010

Registered office address changed from 6-8 Beresford Lane Ayr Ayrshire KA7 2DW Uk on 2010-09-13

View PDF (1 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

18/02/2010

Director's details changed for William Fraser Cook on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for John Cowan on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Mark Fraser Cook on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Kathleen Maria Cook on 2010-02-18

View PDF (2 pages)

07/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/08/2009

Registered office changed on 10/08/2009 from 30 miller road ayr ayrshire KA7 2AY

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

06/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

21/07/2008

Registered office changed on 21/07/2008 from beresford court beresford lane ayr KA7 2DW

View PDF (1 pages)

02/04/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

02/04/2008

Director's change of particulars / mark cook / 11/05/2007

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

03/09/2007

New director appointed

View PDF (1 pages)

08/03/2007

Return made up to 01/02/07; full list of members

View PDF (8 pages)

28/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

21/03/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

19/11/2005

Partic of mort/charge *

View PDF (4 pages)

18/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

02/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

19/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

18/05/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

27/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

04/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

16/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

15/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

31/12/2001

New director appointed

View PDF (2 pages)

31/07/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

08/06/2001

Registered office changed on 08/06/01 from: 20 cathcart street ayr KA7 1BJ

View PDF (1 pages)

02/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

07/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

02/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

04/02/1999

Return made up to 01/02/99; no change of members

View PDF (4 pages)

10/07/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

19/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

06/08/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

21/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

23/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

19/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

03/08/1995

Ad 30/06/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

09/04/1995

New secretary appointed

View PDF (0 pages)

09/04/1995

New director appointed

View PDF (0 pages)

09/04/1995

New director appointed

View PDF (0 pages)

09/04/1995

Director resigned

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09/04/1995

Secretary resigned

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09/04/1995

Accounting reference date notified as 30/04

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09/04/1995

Registered office changed on 09/04/95 from: 20 cathcart street ayr KA7 1BJ

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09/04/1995

Resolutions

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09/04/1995

£ nc 100/50000 17/03/95

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08/02/1995

Secretary resigned;new secretary appointed;new director appointed

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08/02/1995

Director resigned;new director appointed

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08/02/1995

Registered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN

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01/02/1995

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

28/02/2027

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
206.26K
-
0.00
962.00
-

2022
10
252.88K
-
0.00
57.23K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Kathleen Maria	Director	10/06/2022 - Present	-
Mr Simon Alexander Quentric Burton	Director	01/07/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CDM (SCOTLAND) LIMITED

CDM (SCOTLAND) LIMITED is an(a) Active company incorporated on 01/02/1995 with the registered office located at 16a Alloway Place, Ayr KA7 2AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDM (SCOTLAND) LIMITED?

CDM (SCOTLAND) LIMITED is currently Active. It was registered on 01/02/1995 .

Where is CDM (SCOTLAND) LIMITED located?

CDM (SCOTLAND) LIMITED is registered at 16a Alloway Place, Ayr KA7 2AA.

What does CDM (SCOTLAND) LIMITED do?

CDM (SCOTLAND) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CDM (SCOTLAND) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-28 with updates.