Cq16a Limited

Company Registration Number: SC283931

Scottish Company

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Cq16a Limited is a Private Company Limited by Shares first registered on 28 April 2005. Its current registered address is in Dundee.

Registered Address

BLACKADDERS
30 & 34 REFORM STREET
DUNDEE
DD1 1RJ

There are 57 companies currently registered at this postcode, including this one.

All companies at DD1 1RJ

Registration Data

Company Number

SC283931

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

28 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2015

Returns Next Due

26 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £17,506,899£13,169,172£6,192,707£592,598£784,503
of which Cash £5,396,225£5,821,298£2,242,440£262,553£94,181
Total Assets £17,506,899£13,169,172£6,192,707£592,598£784,503
Current Liabilities £2,768,480£1,989,599£1,479,110£238,120£506,833
Net Current Assets £14,738,419£11,179,573£4,713,597£354,478£277,670
Total Net Worth £16,849,830£11,214,477£4,717,272£357,646£285,452

Previous Names

  • 4J STUDIOS LIMITED, active until 24 March 2016
  • TAYFORTH HOLDINGS LIMITED, active until 13 October 2005

Company Officers

  • BLACKADDERS LLP

    Corporate Secretary

    Appointed on 1 April 2008

     

    30
    & 34 Reform Street
    Dundee
    DD1 1RJ
    Scotland

  • BURNS, Patrick

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    21 High Street
    East Linton
    East Lothian
    EH40 3AA

  • VAN DER KUYL, Christiaan Richard David

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Balmyle, Balmyle Road
    Broughty Ferry
    DD5 1JJ

  • BLACKADDERS

    Secretary

    Appointed on 28 April 2005

    Resigned on 31 March 2008

    30 & 34 Reform Street
    Dundee
    DD1 1RJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 July 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5APXSL4. Transaction: MzE1MjQ5ODEzOGFkaXF6a2N4.

  2. 6 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0QjIzVkthZGlxemtjeA.

  3. 24 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53FRS0H. Transaction: MzE0NDgyMTYxNmFkaXF6a2N4.

  4. 14 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BG291K. Transaction: MzEyNzAzMDExNWFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479JPAR. Transaction: MzEyMjk4MzY0NmFkaXF6a2N4.

  6. 31 July 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3D8VTB4. Transaction: MzEwNDc3MjI1N2FkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CI8H5. Transaction: MzA5OTUwMTEzM2FkaXF6a2N4.

  8. 6 May 2014 Director's details changed for Mr Christian Richard David Van Der Kuyl on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X37CI8GX. Transaction: MzA5OTQ5OTc5MmFkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DC39QO. Transaction: MzA4MjIyNTMwOWFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28GHPSP. Transaction: MzA3ODAzMzQ3OGFkaXF6a2N4.

  11. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1CXMB1E. Transaction: MzA2MDg2ODgyNWFkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y45N4. Transaction: MzA1NzQzNzYwNWFkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBIZ4W7W. Transaction: MzA0MTIxOTY3OWFkaXF6a2N4.

  14. 23 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOW58UD1. Transaction: MzAzNzU2MTM2MGFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3DPJLYZ. Transaction: MzAyMDE5OTIzMWFkaXF6a2N4.

  16. 27 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XCSAHKCO. Transaction: MzAxNjQzNDYzNmFkaXF6a2N4.

  17. 27 May 2010 Secretary's details changed for Blackadders Llp on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XCSAFKCM. Transaction: MzAxNjQzMzY0OWFkaXF6a2N4.

  18. 27 May 2010 Director's details changed for Patrick Burns on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCSAGKCN. Transaction: MzAxNjQzMzY1MGFkaXF6a2N4.

  19. 23 December 2009 Previous accounting period extended from 30 April 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XLECBG10. Transaction: MzAwNTYyNTQzMGFkaXF6a2N4.

  20. 20 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV2V9ZB. Transaction: MjAzMzMzNDcwMmFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGO97QP. Transaction: MjAyNzM0NDkwOGFkaXF6a2N4.

  22. 10 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzY5NzU1OGFkaXF6a2N4.

  23. 6 November 2008 Ad 23/10/08-23/10/08\gbp si [email protected]=638\gbp ic 10001/10639\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3OQ54L8. Transaction: MjAxNzQyOTA3MWFkaXF6a2N4.

  24. 25 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JGS0VS. Transaction: MjAwNzgzMTg5M2FkaXF6a2N4.

  25. 25 June 2008 Secretary appointed blackadders LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: X9JGR0VR. Transaction: MjAwNzgyNDI0NWFkaXF6a2N4.

  26. 25 June 2008 Appointment terminated secretary blackadders [View PDF]

    Category: Officers. Type: 288b. Barcode: X9JGQ0VQ. Transaction: MjAwNzgyNDI0NGFkaXF6a2N4.

  27. 6 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XLPLBXMM. Transaction: MjAwMDg5OTY3MGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI0MTYyM2FkaXF6a2N4.

  29. 26 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg1ODkzOWFkaXF6a2N4.

  30. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg5NTIyMmFkaXF6a2N4.

  31. 10 October 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2OTYyMTQzMmFkaXF6a2N4.

  32. 10 October 2006 Ad 01/05/06--------- £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE0MzM2MWFkaXF6a2N4.

  33. 10 October 2006 Nc inc already adjusted 01/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2OTkzNjg3MmFkaXF6a2N4.

  34. 10 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA0MTQwNGFkaXF6a2N4.

  35. 10 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUzNTEyNmFkaXF6a2N4.

  36. 16 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0NjEyM2FkaXF6a2N4.

  37. 13 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODk3MDYxNmFkaXF6a2N4.

  38. 28 April 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTA1Mjk4MmFkaXF6a2N4.

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