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Ces Holdings (Scotland) LTD

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Reports

Extended Company Report with Annual Accounts CES HOLDINGS (SCOTLAND) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC132928
Record last updated Sunday, December 22, 2013 10:50:12 AM UTC
Official Address 35 Earl Haig Road Hillington Industrial Es Renfrew South Gallowhill, Renfrew South & Gallowhill
There are 43 companies registered at this street
Postal Code G524JU
Sector Distilling, rectifying and blending of spirits

Charts

Visits

CES HOLDINGS (SCOTLAND) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 18, 2013 Annual return Annual return
Financials Jan 15, 2013 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jun 7, 2012 Company name change Company name change
Registry Jun 7, 2012 Change of name certificate Change of name certificate
Registry Jun 7, 2012 Change of name 10 Change of name 10
Registry May 8, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 2, 2012 Change of accounting reference date Change of accounting reference date
Financials May 1, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2011 Appointment of a man as Director 14132... Appointment of a man as Director 14132...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2011 Varying share rights and names Varying share rights and names
Registry Aug 18, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 10, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2011 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Jul 21, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Annual return Annual return
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Change of particulars for director 14132... Change of particulars for director 14132...
Registry Jul 20, 2010 Change of particulars for director Change of particulars for director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Financials May 19, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Business Advisor and one Director (a man) Resignation of one Business Advisor and one Director (a man)
Registry Aug 22, 2008 Dec mort/charge Dec mort/charge
Registry Aug 13, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry Apr 1, 2008 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Mar 12, 2008 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Aug 14, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jul 29, 2005 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2003 Annual return Annual return
Financials Mar 6, 2003 Annual accounts Annual accounts
Registry Aug 30, 2002 Annual return Annual return
Financials Mar 8, 2002 Annual accounts Annual accounts
Registry Aug 2, 2001 Annual return Annual return
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 14132... Appointment of a director 14132...
Registry Feb 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2000 Annual return Annual return
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 15, 1999 Memorandum of association Memorandum of association
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 22, 1999 Annual return Annual return
Registry Jun 28, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 7, 1999 Annual accounts Annual accounts
Registry Sep 7, 1998 Annual return Annual return
Registry Oct 23, 1997 Appointment of a director Appointment of a director
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Oct 23, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 8, 1997 Annual return Annual return
Financials Jul 10, 1997 Annual accounts Annual accounts
Registry Jul 31, 1996 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Aug 29, 1995 Annual return Annual return
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Aug 31, 1994 Annual return Annual return
Financials Jul 14, 1994 Annual accounts Annual accounts
Registry Mar 22, 1994 Miscellaneous document Miscellaneous document
Registry Jan 13, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 1993 Annual return Annual return
Financials Aug 11, 1993 Annual accounts Annual accounts
Registry Nov 19, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 1992 Annual return Annual return
Registry Oct 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1992 Director powers Director powers
Registry Sep 23, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 1992 Miscellaneous document Miscellaneous document
Registry Apr 13, 1992 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 18, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 16, 1992 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 13, 1992 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Mar 5, 1992 Director powers Director powers
Registry Mar 5, 1992 Memorandum of association Memorandum of association
Registry Mar 3, 1992 Memorandum of association 14132... Memorandum of association 14132...
Registry Mar 3, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 1992 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 3, 1992 Disapplication of pre-emption rights Disapplication of pre-emption rights

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