CDE INVERNESS LTD
16A BALLIFEARY ROAD, INVERNESS IV3 5PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC608590
- Last Updated: 01 Mar 2024
Company Profile
CDE INVERNESS LTD was incorporated on Thursday, September 20, 2018 as a Private Limited Company with registered address in INVERNESS. CDE INVERNESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Support services to forestry. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | CDE INVERNESS LTD |
|---|---|
| Company number | SC608590 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16A BALLIFEARY ROAD INVERNESS IV3 5PJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Alexander Craig Nationality: Scottish |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Emma Kathryn Hall Nationality: British |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Colin Craig Nationality: Scottish |
Dates: Wednesday, April 1, 2020 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
|
| Ms Fiona Davidson Nationality: Scottish |
Dates: Thursday, September 27, 2018 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Thursday, September 20, 2018 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CDE INVERNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CDE INVERNESS LTD | 20 Sep 2018 |
| TREESHAPE SAWMILLS LTD | 17 Mar 2020 |