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CDC PRODUCTS LTD.

Company number SC466485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
08 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
08 Jan 2018 PSC07 Cessation of Clyde Dh Limited as a person with significant control on 18 August 2017
18 Aug 2017 PSC02 Notification of Clyde Dental Practice Limited as a person with significant control on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Sheena Marion Beckwith as a director on 18 August 2017
11 Jul 2017 AA Full accounts made up to 31 March 2016
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
05 Dec 2016 AP01 Appointment of Mrs Sheena Marion Beckwith as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Daniel John Mcnicol as a director on 2 December 2016
12 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 MR01 Registration of charge SC4664850001, created on 20 November 2015
23 Nov 2015 AD01 Registered office address changed from 260 st. Vincent Street Glasgow G2 5RL to 163 Bath Street Glasgow G2 4SQ on 23 November 2015
23 Nov 2015 AP01 Appointment of Mr James Ferguson Hall as a director on 20 November 2015
23 Nov 2015 AP01 Appointment of Mr Daniel John Mcnicol as a director on 20 November 2015
23 Nov 2015 AP04 Appointment of Kergan Stewart Llp as a secretary on 20 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
19 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
30 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted