CEDARLOCH LIMITED

Key Data

Status

Dissolved

Company No.

SC433562

Incorporation date

28/09/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

29/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (13 pages)

30/08/2023

Resolutions

View PDF (1 pages)

30/08/2023

Registered office address changed from The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on 2023-08-30

View PDF (2 pages)

02/08/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

01/11/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

21/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

30/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

05/06/2017

Director's details changed for Mr Gordon Haining on 2017-03-31

View PDF (2 pages)

05/06/2017

Director's details changed for Mrs Donna Haining on 2016-03-31

View PDF (2 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

04/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/05/2015

Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 2015-05-20

View PDF (1 pages)

18/12/2014

Current accounting period extended from 2014-09-30 to 2015-01-31

View PDF (1 pages)

23/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

21/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (6 pages)

07/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

16/11/2012

Appointment of Donna Haining as a director

View PDF (2 pages)

16/11/2012

Appointment of Gordon Haining as a director

View PDF (2 pages)

16/11/2012

Appointment of Donna Haining as a secretary

View PDF (1 pages)

25/10/2012

Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 2012-10-25

View PDF (2 pages)

25/10/2012

Termination of appointment of Stephen Mabbott as a director

View PDF (2 pages)

25/10/2012

Termination of appointment of Brian Reid Ltd. as a secretary

View PDF (2 pages)

28/09/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

28/09/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
356.00K
-
0.00
-
-

2022
0
355.84K
-
0.00
-
-

2023
0
347.14K
-
0.00
-
-

2023
0
347.14K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

347.14K £-2.45 % *

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
Haining, Donna	Director	22/10/2012 - Present	2
Haining, Gordon	Director	22/10/2012 - Present	5
Haining, Donna	Secretary	22/10/2012 - Present	-

Persons with Significant Control

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

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Description

About CEDARLOCH LIMITED

CEDARLOCH LIMITED is an(a) Dissolved company incorporated on 28/09/2012 with the registered office located at 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CEDARLOCH LIMITED?

CEDARLOCH LIMITED is currently Dissolved. It was registered on 28/09/2012 and dissolved on 29/08/2024.

Where is CEDARLOCH LIMITED located?

CEDARLOCH LIMITED is registered at 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU.

What does CEDARLOCH LIMITED do?

CEDARLOCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEDARLOCH LIMITED?

The latest filing was on 29/08/2024: Final Gazette dissolved following liquidation.