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CEC 2013 LIMITED

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CEC 2013 LIMITED

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Key Data

Status

Active

Company No.

SC219797

Incorporation date

04/06/2001

Size

Dormant

Classification

Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007);

Contacts

Registered address

Registered address

City Chambers, High Street, Edinburgh EH1 1YJCopy
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Latest events (Record since 04/06/2001)
dot icon02/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon19/11/2024
Termination of appointment of Hugh John Dunn as a director on 2024-11-18
View PDF (1 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-25 with updates
View PDF (4 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon22/05/2024
Appointment of Mr Paul Lawrence as a director on 2024-05-22
View PDF (2 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon22/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon27/09/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon29/08/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon13/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon26/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon28/09/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon18/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon26/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon08/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon27/07/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon02/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon30/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon05/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon01/06/2015
Termination of appointment of Alan Coyle as a secretary on 2015-05-29
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of Victor Reginald Emery as a director on 2014-12-18
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of David Alexander Anderson as a director on 2014-12-18
View PDF (1 pages)
dot icon02/02/2015
Appointment of Mr Hugh John Dunn as a director on 2014-12-18
View PDF (2 pages)
dot icon13/01/2015
Resolutions
View PDF (12 pages)
dot icon23/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon09/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon03/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2013
Resolutions
View PDF (1 pages)
dot icon07/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon23/03/2012
Appointment of Mr David Alexander Anderson as a director
View PDF (2 pages)
dot icon22/03/2012
Appointment of Mr Alan Coyle as a secretary
View PDF (1 pages)
dot icon22/03/2012
Termination of appointment of Nicholas Smith as a secretary
View PDF (1 pages)
dot icon20/03/2012
Termination of appointment of Alastair Richards as a director
View PDF (1 pages)
dot icon04/01/2012
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland on 2012-01-04
View PDF (1 pages)
dot icon08/11/2011
Appointment of Mr Nicholas Scott Smith as a secretary
View PDF (2 pages)
dot icon04/11/2011
Termination of appointment of Gregor Roberts as a secretary
View PDF (1 pages)
dot icon26/09/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/08/2011
Termination of appointment of Brian Cox as a director
View PDF (1 pages)
dot icon09/08/2011
Termination of appointment of Richard Jeffrey as a director
View PDF (1 pages)
dot icon09/02/2011
Appointment of Mr Victor Emery as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mr Gregor Duncan Roberts as a secretary
View PDF (1 pages)
dot icon13/01/2011
Termination of appointment of Stewart Mcgarrity as a secretary
View PDF (1 pages)
dot icon21/12/2010
Termination of appointment of David Mackay as a director
View PDF (1 pages)
dot icon21/12/2010
Registered office address changed from 55 Annandale Street Edinburgh Midlothian EH7 4AZ on 2010-12-21
View PDF (1 pages)
dot icon16/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2010
Director's details changed for Alastair Mark Richards on 2010-09-25
View PDF (2 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon18/01/2010
Appointment of Mr Brian John Cox as a director
View PDF (2 pages)
dot icon18/01/2010
Appointment of Mr Richard Benjamin Jeffrey as a director
View PDF (2 pages)
dot icon14/01/2010
Appointment of Mr Stewart Mcgarrity as a secretary
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of Norman Strachan as a director
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of William Campbell as a director
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of William Craig as a director
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of William Devlin as a director
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of Iain Coupar as a director
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of Norman Strachan as a secretary
View PDF (1 pages)
dot icon28/09/2009
Return made up to 25/09/09; full list of members
View PDF (5 pages)
dot icon16/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon13/11/2008
Director appointed william ian gold craig
View PDF (3 pages)
dot icon13/11/2008
Appointment terminated director neil renilson
View PDF (1 pages)
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon20/10/2008
Return made up to 25/09/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Director and secretary's change of particulars / norman strachan / 01/04/2008
View PDF (1 pages)
dot icon20/10/2008
Director's change of particulars / william devlin / 01/08/2008
View PDF (1 pages)
dot icon06/06/2008
Director appointed david james mackay
View PDF (2 pages)
dot icon06/06/2008
Director appointed alastair mark richards
View PDF (2 pages)
dot icon18/04/2008
Director appointed iain coupar
View PDF (2 pages)
dot icon18/04/2008
Director appointed william campbell
View PDF (2 pages)
dot icon18/04/2008
Director appointed william devlin
View PDF (2 pages)
dot icon27/09/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon05/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon08/06/2007
Return made up to 04/06/07; full list of members
View PDF (7 pages)
dot icon07/09/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon23/06/2006
Return made up to 04/06/06; full list of members
View PDF (7 pages)
dot icon06/10/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon06/06/2005
Return made up to 04/06/05; full list of members
View PDF (7 pages)
dot icon20/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon11/06/2004
Return made up to 04/06/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon10/06/2003
Return made up to 04/06/03; full list of members
View PDF (7 pages)
dot icon13/06/2002
Return made up to 04/06/02; full list of members
View PDF (7 pages)
dot icon20/03/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon20/03/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
View PDF (1 pages)
dot icon04/06/2001
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Lawrence
Director
22/05/2024 - Present
5
Dunn, Hugh John
Director
18/12/2014 - 18/11/2024
13

Persons with Significant Control

0

No PSC data available.

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Description

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About CEC 2013 LIMITED

CEC 2013 LIMITED is an(a) Active company incorporated on 04/06/2001 with the registered office located at City Chambers, High Street, Edinburgh EH1 1YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CEC 2013 LIMITED?

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CEC 2013 LIMITED is currently Active. It was registered on 04/06/2001 .

Where is CEC 2013 LIMITED located?

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CEC 2013 LIMITED is registered at City Chambers, High Street, Edinburgh EH1 1YJ.

What does CEC 2013 LIMITED do?

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CEC 2013 LIMITED operates in the Urban and suburban passenger railway transportation by underground metro and similar systems (49.31/1 - SIC 2007) sector.

What is the latest filing for CEC 2013 LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-25 with no updates.