Active
Company Information for CINCO LIMITED
FORREST ESTATE, DALRY, CASTLE DOUGLAS, DUMFRIES & GALLOWAY, DG7 3XS,
|
Company Registration Number
SC138790
Private Limited Company
Active |
Company Name | |
---|---|
CINCO LIMITED | |
Legal Registered Office | |
FORREST ESTATE DALRY CASTLE DOUGLAS DUMFRIES & GALLOWAY DG7 3XS Other companies in DG7 | |
Company Number | SC138790 | |
---|---|---|
Company ID Number | SC138790 | |
Date formed | 1992-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/12/2023 | |
Account next due | 25/09/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 10:21:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Cinco | Linda S. Raynolds 2114 Sheridan Ave Cody WY 82414 | Active | Company formed on the 2008-01-22 | |
CINCO L HOLDINGS, LLC | 1160 SW 6TH ST CRANE TX 79731 | Forfeited | Company formed on the 2012-04-23 | |
Cinco (HK) Industrial Co., Limited | Active | Company formed on the 2014-03-06 | ||
Cinco & Associates, LLC | 7898 High Gate Drive Fountain CO 80817 | Good Standing | Company formed on the 2019-06-11 | |
CINCO 1 LLC | 3203 LAWTON ROAD ORLANDO FL 32803 | Inactive | Company formed on the 2018-04-06 | |
CINCO 1994 FAMILY LIMITED PARTNERSHIP, LTD. | 510 BERING DR STE 600 HOUSTON TX 77057 | Active | Company formed on the 1994-10-24 | |
CINCO 2 LLC | 46 GARNET LANE New York PLAINVIEW NY 11803 | Active | Company formed on the 2018-09-06 | |
CINCO 268 LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2015-11-06 | |
CINCO 268 JV LLC | 4890 W KENNEDY BLVD STE 240 TAMPA FL 33609 | Active | Company formed on the 2015-11-06 | |
CINCO 268 MANAGEMENT LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2015-11-06 | |
CINCO 268 LLC | Delaware | Unknown | ||
CINCO 268 MANAGEMENT LLC | Delaware | Unknown | ||
CINCO 268 JV LLC | Delaware | Unknown | ||
CINCO 29 TRANSPORT L.L.C. | 819 ROCKINGHAM DR IRVING TX 75063 | Active | Company formed on the 2023-07-12 | |
CINCO 5 C LLC | PO BOX 219 CONROE TX 77305 | Active | Company formed on the 2021-11-24 | |
Cinco 5 Design | 12350 Niwot Rd Longmont CO 80504 | Voluntarily Dissolved | Company formed on the 2020-07-07 | |
CINCO 555, LLC | 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 | Active | Company formed on the 2013-12-05 | |
CINCO 97 LLLP | Arizona | Unknown | ||
CINCO 97 LP | Arizona | Unknown | ||
CINCO A COLLISION INC | 5915 KENDAL ST DEARBORN Michigan 48126 | UNKNOWN | Company formed on the 0000-00-00 |
Officer | Role | Date Appointed |
---|---|---|
BELINDA ROSEMARY MINDELL |
||
NICHOLAS ANDREW EMERY |
||
BELINDA ROSEMARY MINDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY DOWLER |
Company Secretary | ||
JEREMY DOWLER |
Director | ||
PAULINE MARY WALSH |
Director | ||
JOHN CAMERON WALLACE |
Director | ||
DEREK HAYES |
Director | ||
ROBERT SIMON LEGGET |
Company Secretary | ||
ROBERT SIMON LEGGET |
Director | ||
DAWN HAMILTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OSSPV001 LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
ORIGAMI STORAGE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ORIGAMI ENERGY LIMITED | Director | 2016-02-23 | CURRENT | 2013-07-22 | Active | |
OCEAN POD LIMITED | Director | 2013-04-15 | CURRENT | 2008-09-02 | Dissolved 2015-05-29 | |
SEAROC MARINE LIMITED | Director | 2013-04-15 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2013-04-15 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
WINDBORNE LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
SCAPA SHIPPING INC | Director | 2013-04-15 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2013-04-15 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2013-04-15 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2013-04-15 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2013-04-15 | CURRENT | 1988-08-15 | Active | |
SEAROC LTD | Director | 2013-04-15 | CURRENT | 2003-11-03 | Active | |
SEAPLANNER LIMITED | Director | 2013-04-15 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2013-04-15 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2013-04-15 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2013-04-15 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2013-04-15 | CURRENT | 1997-08-11 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2013-04-15 | CURRENT | 2006-05-31 | Active | |
ZEPHIR LIMITED | Director | 2013-04-15 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2013-04-15 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2013-04-15 | CURRENT | 2004-08-23 | Active | |
FORREST ESTATE LIMITED | Director | 2013-04-15 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2013-04-15 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2013-04-15 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2013-04-15 | CURRENT | 2004-05-14 | Active | |
EST (HOLDINGS) LIMITED | Director | 2018-06-01 | CURRENT | 2014-10-02 | Active | |
EI SERVICES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SEAROC MARINE LIMITED | Director | 2016-03-01 | CURRENT | 2006-09-19 | Dissolved 2017-04-25 | |
SEAROC CONSTRUCT LIMITED | Director | 2016-03-01 | CURRENT | 2004-11-19 | Dissolved 2017-04-25 | |
SCAPA SHIPPING INC | Director | 2016-03-01 | CURRENT | 1987-09-10 | Active | |
FELIXSTOWE SHIP MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1923-04-10 | Active | |
FRED DESSEN AND CO. (CHARTERING) LIMITED | Director | 2016-03-01 | CURRENT | 1949-03-23 | Active | |
FRED. DESSEN & CO., LIMITED | Director | 2016-03-01 | CURRENT | 1931-04-24 | Active | |
FRED. OLSEN LIMITED | Director | 2016-03-01 | CURRENT | 1963-01-30 | Active | |
FRED. OLSEN TRAVEL LIMITED | Director | 2016-03-01 | CURRENT | 1988-08-15 | Active | |
SEAPLANNER LIMITED | Director | 2016-03-01 | CURRENT | 2007-08-13 | Active | |
SEAROC GROUP LIMITED | Director | 2016-03-01 | CURRENT | 2007-11-02 | Active | |
TRASSEY SHIPPING LIMITED | Director | 2016-03-01 | CURRENT | 1989-12-29 | Active | |
TORRS HILL WINDFARM LIMITED | Director | 2016-03-01 | CURRENT | 1994-02-17 | Active | |
THE NATURAL POWER CONSULTANTS LIMITED | Director | 2016-03-01 | CURRENT | 1997-08-11 | Active | |
ZEPHIR LIMITED | Director | 2016-03-01 | CURRENT | 2007-03-01 | Active | |
ZX LIDARS LIMITED | Director | 2016-03-01 | CURRENT | 2008-11-03 | Active | |
GOCRUISE FRANCHISE LIMITED | Director | 2016-03-01 | CURRENT | 2004-08-23 | Active | |
FORREST ESTATE LIMITED | Director | 2016-03-01 | CURRENT | 1992-06-11 | Active | |
FORREST RENEWABLES LIMITED | Director | 2016-03-01 | CURRENT | 1999-09-01 | Active | |
NATURAL POWER SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-07 | Active | |
KUDO ENERGY LIMITED | Director | 2016-03-01 | CURRENT | 2004-05-14 | Active | |
WINDBORNE LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
ZX MEASUREMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-10-18 | Active | |
NATURAL POWER ASSET MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2006-05-31 | Active | |
PRIMONDELL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
GUARDCLIFFE PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1972-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2019-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BELINDA ROSEMARY MINDELL on 2019-04-08 | |
PSC05 | Change of details for Fred. Dessen & Co., Limited as a person with significant control on 2019-04-08 | |
CH01 | Director's details changed for Mr Nicholas Andrew Emery on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jeremy Dowler on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER | |
AP03 | Appointment of Belinda Rosemary Mindell as company secretary on 2016-03-01 | |
AP01 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Dowler on 2014-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY DOWLER on 2014-06-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH | |
RES01 | ADOPT ARTICLES 14/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 11/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 11/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FORREST ESTATE DALRY CASTLE DOUGLAS DUMFRIES & GALLOW DG7 3XS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 | |
AR01 | 11/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE | |
AP01 | DIRECTOR APPOINTED PAULINE MARY WALSH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 01/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07 | |
363s | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 40 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 4 NORTH CHARLOTTE STREET EDINBURGH EH2 4HT | |
AA | FULL ACCOUNTS MADE UP TO 25/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/00 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/98 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/97 | |
363s | RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/96 | |
363s | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/95 | |
363s | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 25/12/94 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | |
STANDARD SECURITY | Satisfied | SCOTTISH ENTERPRISE DUMFRIES & GALLOWAY | |
STANDARD SECURITY | Satisfied | CHRISTIANIA BANK OG KREDITKASSE |
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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 CINCO LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CINCO 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. |