CLOUDCOCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC102302

Incorporation date

12/12/1986

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

17/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

04/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (14 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

14/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (67 pages)

02/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

31/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2024

Termination of appointment of Mark Joseph Halpin as a director on 2024-04-29

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (70 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

30/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

27/11/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

11/10/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

17/06/2021

Appointment of Mr Mark Joseph Halpin as a director on 2021-06-09

View PDF (2 pages)

17/06/2021

Termination of appointment of Michael Francis Lacey as a director on 2021-06-08

View PDF (1 pages)

27/10/2020

Change of details for Adept4 Plc as a person with significant control on 2019-11-29

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

02/10/2020

Full accounts made up to 2019-09-30

View PDF (23 pages)

30/03/2020

Appointment of Mr Michael Francis Lacey as a director on 2020-03-25

View PDF (2 pages)

30/03/2020

Termination of appointment of Jill Collighan as a director on 2020-03-25

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (3 pages)

23/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

17/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

03/08/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

28/03/2018

Termination of appointment of Ian David Winn as a director on 2018-03-20

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (44 pages)

21/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

04/08/2017

Appointment of Mrs Jill Collighan as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Termination of appointment of Gavin Anthony Peter Lyons as a director on 2017-07-31

View PDF (1 pages)

30/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (12 pages)

07/03/2017

Statement of company's objects

View PDF (2 pages)

07/03/2017

Memorandum and Articles of Association

View PDF (13 pages)

07/03/2017

Resolutions

View PDF (3 pages)

24/02/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (4 pages)

15/02/2017

Statement of capital on 2017-02-15

View PDF (3 pages)

15/02/2017

Memorandum and Articles of Association

View PDF (13 pages)

15/02/2017

Resolutions

View PDF (2 pages)

15/02/2017

Statement by Directors

View PDF (1 pages)

15/02/2017

Solvency Statement dated 14/02/17

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

24/08/2016

Resolutions

View PDF (3 pages)

08/08/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

28/03/2016

Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 2016-03-23

View PDF (1 pages)

08/02/2016

Appointment of Mr Ian David Winn as a director on 2016-02-01

View PDF (2 pages)

31/12/2015

Appointment of Mr Gavin Anthony Peter Lyons as a director on 2015-12-07

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

22/10/2015

Termination of appointment of Craig Saunderson as a director on 2008-09-30

View PDF (1 pages)

14/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-09-30

View PDF (16 pages)

02/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (7 pages)

03/12/2014

Director's details changed for Mr Darron Giddens on 2013-07-05

View PDF (2 pages)

08/08/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

04/04/2014

Termination of appointment of Alan Bonner as a director

View PDF (1 pages)

04/04/2014

Registered office address changed from , Compthall Brightons, Falkirk, Stirlingshire, FK2 0RW on 2014-04-04

View PDF (1 pages)

06/03/2014

Appointment of Nicholas Bryan Thomas Scallan as a director

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

05/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

09/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (7 pages)

06/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

05/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (7 pages)

28/07/2011

Certificate of change of name

View PDF (3 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (15 pages)

14/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

14/09/2010

Director's details changed for Craig Saunderson on 2010-01-01

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

08/04/2010

Termination of appointment of Graham Duncan as a director

View PDF (2 pages)

05/03/2010

Appointment of Mr Darron Giddens as a director

View PDF (2 pages)

18/02/2010

Registered office address changed from , 100 Union Street, Aberdeen, AB10 1QR on 2010-02-18

View PDF (2 pages)

18/02/2010

Termination of appointment of Peterkins, Solicitors as a secretary

View PDF (2 pages)

18/02/2010

Appointment of Wjm Secretaries Limited as a secretary

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

24/03/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

12/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/05/2008

Appointment terminated director peter ford

View PDF (1 pages)

17/01/2008

Dec mort/charge *

View PDF (2 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (3 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

19/06/2007

New director appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (3 pages)

15/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

01/04/2005

Resolutions

View PDF (0 pages)

01/04/2005

Resolutions

View PDF (20 pages)

29/11/2004

Full accounts made up to 2004-09-30

View PDF (20 pages)

05/10/2004

Return made up to 12/09/04; full list of members

View PDF (4 pages)

01/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

24/06/2004

Particulars of contract relating to shares

View PDF (4 pages)

24/06/2004

Ad 14/05/04--------- £ si [email protected]=3517 £ ic 417725/421242

View PDF (2 pages)

18/06/2004

Partic of mort/charge *

View PDF (6 pages)

18/06/2004

Dec mort/charge *

View PDF (5 pages)

18/06/2004

Ad 10/06/04--------- £ si [email protected]=5014 £ ic 412711/417725

View PDF (2 pages)

18/06/2004

Nc inc already adjusted 10/06/04

View PDF (1 pages)

18/06/2004

Resolutions

View PDF (0 pages)

18/06/2004

Resolutions

View PDF (0 pages)

18/06/2004

Resolutions

View PDF (1 pages)

14/05/2004

Ad 30/09/03--------- £ si [email protected]=1911 £ ic 410800/412711

View PDF (2 pages)

14/05/2004

Nc inc already adjusted 30/09/03

View PDF (1 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (0 pages)

14/05/2004

Resolutions

View PDF (1 pages)

29/09/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

29/09/2003

Location of register of members address changed

View PDF (0 pages)

29/09/2003

Location of debenture register address changed

View PDF (0 pages)

09/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

25/04/2003

Ad 15/04/03--------- £ si [email protected]=15800 £ ic 395000/410800

View PDF (2 pages)

25/04/2003

Nc inc already adjusted 15/04/03

View PDF (1 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (0 pages)

25/04/2003

Resolutions

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 12/09/02; full list of members

View PDF (5 pages)

12/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

11/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Ad 01/02/02--------- £ si 75000@1=75000 £ ic 320000/395000

View PDF (2 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

17/01/2002

Certificate of change of name

View PDF (2 pages)

08/01/2002

Registered office changed on 08/01/02 from:\atlantic house, 475-485 union street, aberdeen, aberdeenshire AB11 6BL

View PDF (1 pages)

25/10/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

25/10/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

31/07/2000

Registered office changed on 31/07/00 from:\100 union street, aberdeen, AB10 1QR

View PDF (1 pages)

09/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

12/10/1999

Certificate of change of name

View PDF (2 pages)

07/10/1999

Ad 30/09/99--------- £ si 50000@1=50000 £ ic 270000/320000

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (1 pages)

07/10/1999

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (1 pages)

01/10/1999

Return made up to 12/09/99; full list of members

View PDF (12 pages)

19/05/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

New secretary appointed

View PDF (1 pages)

29/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

09/09/1998

Return made up to 12/09/98; full list of members

View PDF (10 pages)

09/09/1998

Location of register of members address changed

View PDF (0 pages)

08/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

06/10/1997

Return made up to 12/09/97; full list of members

View PDF (8 pages)

28/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

10/10/1996

Return made up to 12/09/96; full list of members

View PDF (9 pages)

10/10/1996

Location of register of members address changed

View PDF (0 pages)

25/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

13/10/1995

Return made up to 12/09/95; full list of members

View PDF (10 pages)

12/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

21/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

01/11/1994

Registered office changed on 01/11/94 from:\burgh house, 7/9 king street, aberdeen, AB2 3AA

View PDF (0 pages)

14/09/1994

Return made up to 12/09/94; full list of members

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27/01/1994

Accounts for a dormant company made up to 1993-03-31

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21/01/1994

Resolutions

View PDF (0 pages)

17/09/1993

Return made up to 12/09/93; full list of members

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21/12/1992

Resolutions

View PDF (0 pages)

21/12/1992

Resolutions

View PDF (0 pages)

21/12/1992

Resolutions

View PDF (0 pages)

02/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/10/1992

New director appointed

View PDF (0 pages)

18/09/1992

Return made up to 12/09/92; full list of members

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19/02/1992

Registered office changed on 19/02/92 from:\303 king street, aberdeen, AB2 3AP

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03/02/1992

Full accounts made up to 1991-03-31

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21/11/1991

Return made up to 12/09/91; full list of members

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27/03/1991

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

View PDF (0 pages)

06/03/1991

Full accounts made up to 1990-04-30

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08/11/1990

Return made up to 12/09/90; full list of members

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14/06/1990

Return made up to 12/09/89; full list of members

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02/03/1990

Full accounts made up to 1989-04-30

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19/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/10/1989

Registered office changed on 10/10/89 from:\burgh house, 7/9 king street, aberdeen, AB2 2EW

View PDF (0 pages)

10/10/1989

New secretary appointed

View PDF (0 pages)

01/09/1989

Certificate of change of name

View PDF (2 pages)

01/06/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

12/05/1989

Miscellaneous

View PDF (0 pages)

14/04/1989

Return made up to 12/06/88; full list of members

View PDF (0 pages)

23/03/1989

Partic of mort/charge 3407

View PDF (3 pages)

03/03/1989

Director resigned

View PDF (0 pages)

28/12/1988

Miscellaneous

View PDF (0 pages)

28/12/1988

Miscellaneous

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (0 pages)

28/12/1988

Resolutions

View PDF (1 pages)

15/12/1988

New director appointed

View PDF (0 pages)

01/11/1988

Certificate of change of name

View PDF (2 pages)

26/09/1988

New director appointed

View PDF (0 pages)

06/06/1988

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

View PDF (0 pages)

31/05/1988

Memorandum and Articles of Association

View PDF (9 pages)

31/05/1988

Miscellaneous

View PDF (0 pages)

31/05/1988

Miscellaneous

View PDF (0 pages)

31/05/1988

Resolutions

View PDF (0 pages)

31/05/1988

Resolutions

View PDF (0 pages)

31/05/1988

Resolutions

View PDF (0 pages)

15/03/1988

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/01/1988

Certificate of change of name

View PDF (2 pages)

05/02/1987

Certificate of change of name

View PDF (2 pages)

21/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

09/12/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WJM SECRETARIES LIMITED	Corporate Secretary	06/01/2010 - Present	90
Ford, Peter James	Director	01/02/2002 - 09/05/2008	12
Lacey, Michael Francis	Director	25/03/2020 - 08/06/2021	16
Bonner, Alan John	Director	07/06/2007 - 26/03/2014	24
Lyons, Gavin Anthony Peter	Director	07/12/2015 - 31/07/2017	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About CLOUDCOCO HOLDINGS LIMITED

CLOUDCOCO HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/1986 with the registered office located at WRIGHT JOHNSTON MACKENZIE LLP, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh EH2 2AF. 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 CLOUDCOCO HOLDINGS LIMITED?

CLOUDCOCO HOLDINGS LIMITED is currently Active. It was registered on 12/12/1986 .

Where is CLOUDCOCO HOLDINGS LIMITED located?

CLOUDCOCO HOLDINGS LIMITED is registered at WRIGHT JOHNSTON MACKENZIE LLP, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh EH2 2AF.

What does CLOUDCOCO HOLDINGS LIMITED do?

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

What is the latest filing for CLOUDCOCO HOLDINGS LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-12 with no updates.