CEC RECOVERY LIMITED

Key Data

Status

Active

Company No.

SC230949

Incorporation date

30/04/2002

Size

Unaudited abridged

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

10/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

30/06/2025

Cessation of Hugh John Dunn as a person with significant control on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Hugh John Dunn as a director on 2025-06-30

View PDF (1 pages)

06/05/2025

Notification of Paul Lawrence as a person with significant control on 2025-05-06

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

03/09/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

07/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

16/04/2024

Appointment of Mr Paul Lawrence as a director on 2024-04-08

View PDF (2 pages)

15/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

06/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

19/11/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

30/10/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

14/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

01/05/2018

Register inspection address has been changed from C/O Edinburgh Trams Office 9 Lochside Avenue Edinburgh Midlothian EH12 9DJ Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG

View PDF (1 pages)

07/12/2017

Amended full accounts made up to 2017-03-31

View PDF (18 pages)

12/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

30/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

25/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

01/06/2015

Termination of appointment of Alan Coyle as a secretary on 2015-05-29

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

06/06/2014

Termination of appointment of Alan Coyle as a director

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

08/11/2013

Auditor's resignation

View PDF (1 pages)

01/07/2013

Registered office address changed from , City Chambers High Street, Edinburgh, EH1 1YJ on 2013-07-01

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

13/05/2013

Resolutions

View PDF (5 pages)

13/05/2013

Certificate of change of name

View PDF (3 pages)

09/05/2013

Appointment of Mr Hugh John Dunn as a director

View PDF (2 pages)

09/05/2013

Appointment of Mr Alan Coyle as a director

View PDF (2 pages)

09/05/2013

Termination of appointment of Victor Emery as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Karen Kelly as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of David Anderson as a director

View PDF (1 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

14/11/2012

Appointment of Karen Elizabeth Kelly as a director

View PDF (2 pages)

31/10/2012

Resolutions

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

31/05/2012

Register inspection address has been changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

View PDF (1 pages)

31/05/2012

Director's details changed for Mr Victor Reginald Emery on 2012-05-28

View PDF (2 pages)

22/03/2012

Appointment of Mr Alan Coyle as a secretary

View PDF (1 pages)

22/03/2012

Termination of appointment of Nicholas Smith as a secretary

View PDF (1 pages)

11/01/2012

Registered office address changed from , City Chambers, High Street, Edinburgh, Midlothian, EH1 1YJ on 2012-01-11

View PDF (2 pages)

02/11/2011

Memorandum and Articles of Association

View PDF (4 pages)

02/11/2011

Resolutions

View PDF (2 pages)

02/11/2011

Appointment of Nicholas Scott Smith as a secretary

View PDF (3 pages)

02/11/2011

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

02/11/2011

Termination of appointment of Austin Wheeler as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Gordon Mackenzie as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Karen Kelly as a director

View PDF (2 pages)

29/09/2011

Full accounts made up to 2011-03-31

View PDF (35 pages)

07/09/2011

Appointment of David Alexander Anderson as a director

View PDF (3 pages)

30/08/2011

Appointment of Karen Elizabeth Kelly as a director

View PDF (3 pages)

12/08/2011

Termination of appointment of Richard Jeffrey as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Peter Strachan as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Neil Scales as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Kenneth Hogg as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Brian Cox as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Allan Jackson as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Ian Perry as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (22 pages)

18/02/2011

Appointment of Victor Reginald Emery as a director

View PDF (3 pages)

20/01/2011

Termination of appointment of David Mackay as a director

View PDF (2 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

26/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (22 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (24 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (2 pages)

18/09/2009

Director appointed richard benjamin jeffrey

View PDF (2 pages)

15/09/2009

Memorandum and Articles of Association

View PDF (5 pages)

15/09/2009

Resolutions

View PDF (1 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (10 pages)

05/05/2009

Director appointed david james mackay

View PDF (2 pages)

28/04/2009

Appointment terminated director william gallagher

View PDF (1 pages)

09/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

12/09/2008

Director appointed councillor ian perry

View PDF (2 pages)

04/09/2008

Appointment terminated director ricky henderson

View PDF (1 pages)

16/05/2008

Return made up to 30/04/08; full list of members

View PDF (10 pages)

24/10/2007

New director appointed

View PDF (2 pages)

14/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (10 pages)

15/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (3 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (6 pages)

22/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (5 pages)

14/11/2006

Resolutions

View PDF (1 pages)

14/11/2006

Resolutions

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 30/04/06; no change of members

View PDF (8 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

15/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

09/08/2005

Return made up to 30/04/05; no change of members

View PDF (7 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

25/08/2004

Location of register of directors' interests

View PDF (1 pages)

25/08/2004

Location of register of members

View PDF (1 pages)

25/08/2004

Memorandum and Articles of Association

View PDF (4 pages)

25/08/2004

Resolutions

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (0 pages)

25/08/2004

Resolutions

View PDF (1 pages)

24/08/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

27/05/2003

Ad 31/03/03--------- £ si 999@1

View PDF (2 pages)

23/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

14/02/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

10/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

New director appointed

View PDF (3 pages)

10/05/2002

New director appointed

View PDF (3 pages)

30/04/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
0
62.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dunn, Hugh John	Director	08/05/2013 - 30/06/2025	11
Mr Paul Lawrence	Director	08/04/2024 - Present	4

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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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About CEC RECOVERY LIMITED

CEC RECOVERY LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at Waverley Court 4, East Market Street, Edinburgh EH8 8BG. 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 RECOVERY LIMITED?

CEC RECOVERY LIMITED is currently Active. It was registered on 30/04/2002 .

Where is CEC RECOVERY LIMITED located?

CEC RECOVERY LIMITED is registered at Waverley Court 4, East Market Street, Edinburgh EH8 8BG.

What does CEC RECOVERY LIMITED do?

CEC RECOVERY LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for CEC RECOVERY LIMITED?

The latest filing was on 10/12/2025: Unaudited abridged accounts made up to 2025-03-31.