Ce-D Property Investment Ltd.

Company Registration Number: SC276720

Scottish Company

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Ce-D Property Investment Ltd. is a Private Company Limited by Shares first registered on 1 December 2004. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC276720

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£805,636£805,732£805,924£806,116£806,260£806,500£813,776£814,032£814,287£814,542£814,797
Current Assets £9,597£11,047£10,421£9,338£218£297£518£0£1,384£404£0£10,975
of which Cash £9,597£11,047£10,421£9,338£0£0£0£0£0£0£0£10,975
Total Assets £9,597£816,683£816,153£815,262£806,334£806,557£807,018£813,776£815,416£814,691£814,542£825,772
Current Liabilities £640,539£664,590£706,662£705,945£720,848£726,691£722,604£737,240£743,333£747,827£783,233£799,139
Net Current Assets £-630,942£-653,543£-696,241£-696,607£-720,630£-726,394£-722,086£-737,240£-741,949£-747,423£-783,233£-788,164
Total Net Worth £-5,942£152,093£109,491£109,317£85,486£79,866£84,414£76,536£72,083£66,864£31,309£26,633

Previous Names

  • FIDDESLAW LIMITED, active until 27 January 2005

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 2 September 2008

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • EVANS-SHEPHERD, Chelsee

    Director

    Appointed on 16 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    6 Queens Grove
    Aberdeen
    Aberdeenshire
    AB15 8HE

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 2004

    Resigned on 16 December 2004

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 16 December 2004

    Resigned on 2 September 2008

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 December 2004

    Resigned on 16 December 2004

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 22/08/2018.

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Latest Filings

  1. 18 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6LAYFM3. Transaction: MzE5Mjk2NjAxOGFkaXF6a2N4.

  2. 4 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KJYIBD. Transaction: MzE5MTg0ODEyMGFkaXF6a2N4.

  3. 15 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUW6FT. Transaction: MzE2NDU1MDQyNWFkaXF6a2N4.

  4. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5GGRGEY. Transaction: MzE1ODU3Nzc2NGFkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4M1Q7UX. Transaction: MzEzNzUwMTI4M2FkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0FVV. Transaction: MzEzNjkzODA2OGFkaXF6a2N4.

  7. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M007C3. Transaction: MzExMjgwNzQ3OWFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL4EC9. Transaction: MzExMjMzMzc5N2FkaXF6a2N4.

  9. 16 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X35WTLZC. Transaction: MzA5ODM2NzEzNmFkaXF6a2N4.

  10. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N4XVU1. Transaction: MzA5MDY4MzIxMWFkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEL0HF. Transaction: MzA4OTg2MjU3N2FkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N7YXA9. Transaction: MzA2ODkyMjA5MGFkaXF6a2N4.

  13. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4LCM3. Transaction: MzA2ODgyNjk4N2FkaXF6a2N4.

  14. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3H21. Transaction: MzA0OTkwNTc2N2FkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIZG6ZTS. Transaction: MzA0ODQwMTY0N2FkaXF6a2N4.

  16. 5 December 2011 Director's details changed for Chelsee Evans-Dawson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XIZG5ZTR. Transaction: MzA0ODQwMTQ1NWFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY3E9Q6C. Transaction: MzAyOTUyNzU4NGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X3UCQPK5. Transaction: MzAyODAxMTY4OWFkaXF6a2N4.

  19. 1 December 2010 Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3UCPPK4. Transaction: MzAyODAxMTQzOWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9XCGGZ5. Transaction: MzAwODEyNzYxM2FkaXF6a2N4.

  21. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9I0QFF8. Transaction: MzAwNDI5NjA4MWFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Chelsee Evans-Dawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9I0PFF7. Transaction: MzAwNDAyNjA3OWFkaXF6a2N4.

  23. 1 December 2009 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9I0OFF6. Transaction: MzAwNDAyNjA4MGFkaXF6a2N4.

  24. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOCH36WE. Transaction: MjAyNDU0ODMxOWFkaXF6a2N4.

  25. 2 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H9W5B8. Transaction: MjAxOTE4MjA1M2FkaXF6a2N4.

  26. 5 September 2008 Secretary appointed james and george collie [View PDF]

    Category: Officers. Type: 288a. Barcode: SU9CE2VI. Transaction: MjAxMjc1MjcwMGFkaXF6a2N4.

  27. 5 September 2008 Appointment terminated secretary paull & williamsons [View PDF]

    Category: Officers. Type: 288b. Barcode: SU9CD2VH. Transaction: MjAxMjc1MjY3N2FkaXF6a2N4.

  28. 5 September 2008 Registered office changed on 05/09/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SU9BT2VW. Transaction: MjAxMjc1MjY1NGFkaXF6a2N4.

  29. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTA5M2FkaXF6a2N4.

  30. 18 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3OTgwMGFkaXF6a2N4.

  31. 2 March 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg3NTM3OGFkaXF6a2N4.

  32. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwOTk5OWFkaXF6a2N4.

  33. 20 April 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTg1ODQ0N2FkaXF6a2N4.

  34. 4 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzUxNDM0MWFkaXF6a2N4.

  35. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk1MTAyOGFkaXF6a2N4.

  36. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUyMjU4NWFkaXF6a2N4.

  37. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1ODc3NWFkaXF6a2N4.

  38. 28 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI5MDI2OWFkaXF6a2N4.

  39. 27 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTYwNTM0NmFkaXF6a2N4.

  40. 1 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIzNDk3NmFkaXF6a2N4.

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54.156.51.193 Tue, 18 Sep 2018 22:35:05 +0100