Active
Company Information for CETERIS (SCOTLAND) LIMITED
ALLOA BUSINESS CENTRE, WHINS ROAD, ALLOA, FK10 3SA,
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Company Registration Number
SC091088
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CETERIS (SCOTLAND) LIMITED | |
Legal Registered Office | |
ALLOA BUSINESS CENTRE WHINS ROAD ALLOA FK10 3SA Other companies in FK10 | |
Company Number | SC091088 | |
---|---|---|
Company ID Number | SC091088 | |
Date formed | 1984-12-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 17:12:13 |
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Officer | Role | Date Appointed |
---|---|---|
FRENCH DUNCAN LLP |
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NICOLA FRANCES GREEN |
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JEAN ELIZABETH HAMILTON |
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ROBERT MARSHALL |
||
ANGELA RUSSELL OGILVIE |
||
MARGARET MARY RAFFERTY |
||
NEIL STUART SHARPE |
||
ROBERT CAMPBELL KENNEDY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACFARLANE GRAY |
Company Secretary | ||
JOHN MARSHALL |
Director | ||
KENNETH MACDONALD ARTHUR LEWANDOWSKI |
Director | ||
JAMES THORNE ERSKINE EARL OF MAR AND KELLIE |
Director | ||
JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE |
Director | ||
JAMES BOWDEN |
Director | ||
NICOLA FRANCES GREEN |
Company Secretary | ||
JAMES BOWDEN |
Director | ||
JAMES THORNE ERSKINE, EARL OF MAR AND KELLIE |
Director | ||
JOHN MARSHALL |
Director | ||
MARGARET MARY RAFFERTY |
Company Secretary | ||
KEIR BLOOMER |
Director | ||
KEITH JAMES BROWN |
Director | ||
NICOLA FRANCES GREEN |
Company Secretary | ||
DAVID ANDREW THOMSON |
Company Secretary | ||
ROBERT ALLAN |
Director | ||
MICHAEL DAVID EVELYN MYNORS MATTHEWS |
Director | ||
WILLIAM THOMAS DICKSON |
Director | ||
JAMES COMBE GRACIE |
Director | ||
GEORGE DAVID KING |
Director | ||
HARRY BROWN |
Director | ||
WILLIAM JARVIE SCOTT |
Company Secretary | ||
JAMES WELLS |
Company Secretary | ||
J.P.D. BRADLEY |
Director | ||
J.A. HARDIE |
Director | ||
DAVID WARD HODGSON |
Director | ||
SANDRA MACRAE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEAN HAMILTON LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
ABBOTSHAUGH PROPERTY LIMITED | Director | 2003-04-09 | CURRENT | 2003-03-18 | Active | |
CLACKS FIRST LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-24 | Active | |
BUSINESS ENTERPRISE SCOTLAND | Director | 2011-05-16 | CURRENT | 1996-02-21 | Dissolved 2016-07-05 | |
JISC | Director | 2014-12-09 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of French Duncan Llp on 2024-06-11 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIET PATRICIA HAMILTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
Second filing of director appointment of Stewart Macrae | ||
Second filing of director appointment of Peter Stuart Matthews | ||
Second filing of director appointment of Donald Graeme Forbes | ||
Second filing of director appointment of Richard Michael Alvis | ||
Second filing of director appointment of Sara Margaret Elvira Gail Whealing | ||
Second filing of director appointment of Mr Richard Michael Alvis | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA RUSSELL OGILVIE | ||
DIRECTOR APPOINTED DONALD GRAEME FORBES | ||
DIRECTOR APPOINTED PETER STUART MATTHEWS | ||
DIRECTOR APPOINTED STEWART MACRAE | ||
DIRECTOR APPOINTED MRS SARA MARGARET ELVIRA GAIL WHEALING | ||
DIRECTOR APPOINTED RICHARD MICHAEL ALVIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP TAYLOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS HODSON | |
Director's details changed for Mr Ian Philip Taylor on 2021-12-14 | ||
CH01 | Director's details changed for Mr Ian Philip Taylor on 2021-12-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FRANCES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Thomas Hodson on 2021-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ELIZABETH HAMILTON | |
AP01 | DIRECTOR APPOINTED MR CARL THOMAS HODSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HENREY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART SHARPE | |
AP01 | DIRECTOR APPOINTED JULIET PATRICIA HAMILTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD SAUNDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY HENREY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL KENNEDY THOMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CAMPBELL KENNEDY THOMSON / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART SHARPE / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN ELIZABETH HAMILTON / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA RUSSELL OGILVIE / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GREEN / 12/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY RAFFERTY / 12/07/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM Alloa Business Centre 67 Whins Road Alloa Clackmannanshire FK10 3RF United Kingdom | |
CH01 | Director's details changed for Mr Robert Marshall on 2018-07-11 | |
AP04 | Appointment of French Duncan Llp as company secretary on 2018-06-30 | |
TM02 | Termination of appointment of Macfarlane Gray on 2018-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/18 FROM Gean House Tullibody Road Alloa Clackmannanshire FK10 2EL | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OGILVIE / 04/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CAMPBELL KENNEDY THOMSON / 31/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN ELIZABETH HAMILTON / 31/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/04/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | |
AP01 | DIRECTOR APPOINTED DR ROBERT CAMPBELL KENNEDY THOMSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AR01 | 11/07/15 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AR01 | 11/07/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES GREEN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA OGILVIE / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET MARY RAFFERTY / 01/07/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910880022 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 11/07/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WALKER / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR NEIL STUART SHARPE | |
AP01 | DIRECTOR APPOINTED MS JEAN ELIZABETH HAMILTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWANDOWSKI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/07/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY RAFFERTY / 26/08/2011 | |
AR01 | 11/07/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ERSKINE, EARL OF MAR AND KELLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EARL OF MAR AND KELLIE | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER WALKER | |
AP01 | DIRECTOR APPOINTED MR KENNETH LEWANDOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED MACFARLANE GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA GREEN | |
AR01 | 11/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT.HON. JAMES THORNE ERSKINE EARL OF MAR AND KELLIE / 11/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM INGLEWOOD HOUSE INGLEWOOD TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2HU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY RAFFERTY / 11/07/2010 |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY | Satisfied | CLACKMANNANSHIRE COUNCIL | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE FORTH VALLEY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | THE CHURCH OF SCOTLAND GENERAL TRUSTEES | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CETERIS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CETERIS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |