CADV Limited

Company Name	CADV Limited
Company Status	Active
Company Number	SC015679
Category	Private Limited Company
Incorporation Date	22 August 1929(94 years, 1 month ago)
Previous Names	TIA Maria International Limited and Chivas Allied Domecq Ventures Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(77 years after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Alexander Hugh Smiley
Status	Current
Appointed	22 May 2019(89 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(91 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Director Name	Brian Charles Hurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 1991)
Role	Company Director
Correspondence Address	2 Gorse Bank Close Storrington Pulborough West Sussex RH20 3AQ

Director Name	Anthony William Hart
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Honor Oak North Heath Lane Horsham West Sussex RH12 5PQ

Director Name	Ian Martin Gearing
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1991)
Role	Company Director
Correspondence Address	Greystones Camberley Surrey GU15 1DG

Director Name	James Henry Magnusen Kirkness
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1990)
Role	Company Director
Correspondence Address	Karibu Stoke D'Abernon Cobham Surrey KT11 2SJ

Director Name	Alistair Archibald Cunningham
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 August 1992)
Role	Company Director
Correspondence Address	4 Kennedy Drive Helensburgh Dunbartonshire G84 9LT Scotland

Director Name	Mr Harvey Mills Allen
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 July 1991)
Role	Company Director
Correspondence Address	Clova Middleway Kingston Gorse East Preston Littlehampton West Sussex BN16 1SB

Secretary Name	Martin John Howard
Nationality	British
Status	Resigned
Appointed	14 July 1989(59 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friary Cottage Witham Friary Frome Somerset BA11 5HD

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	17 January 1991(61 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Mr Andrew Maule Dewar-Durie
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(61 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 October 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnich Malise Croftamie Stirlingshire G63 0HA Scotland

Director Name	Patrick Timothy Burke
Date of Birth	March 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1991(62 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 August 1992)
Role	Company Director
Correspondence Address	White Lodge Kinnoull Perthshire PH2 7DE Scotland

Director Name	Davd Patrick Boyle
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(62 years, 12 months after company formation)
Appointment Duration	8 years (resigned 24 August 2000)
Role	Company Director
Correspondence Address	1276 Barclay Court Wetlake Village California 91361 Foreign

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(65 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(66 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(66 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	08 January 1996(66 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(66 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 August 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(67 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(67 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Krystyna Theresa Hoeg
Date of Birth	January 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 January 1998(68 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 2000)
Role	Executive
Correspondence Address	941 Golfwood Crescent Lasalle Ontario N9j 3e3

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(70 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2004)
Role	Accountant
Correspondence Address	Heights West Harting Petersfield Hampshire GU31 5PA

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(70 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(71 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(71 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(72 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2005)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(75 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(76 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(76 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(77 years after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(77 years after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(78 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(79 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Secretary Name	Ailsa Mary Robertson Mapplebeck
Status	Resigned
Appointed	23 June 2014(84 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	111/113 Renfrew Road Paisley PA3 4DY Scotland

Location

Registered Address	Kilmalid Stirling Road Dumbarton G82 2SS Scotland
Constituency	West Dunbartonshire
Ward	Leven
Address Matches	Over 50 other UK companies use this postal address

Shareholders

30.1k at £1	Allied Domecq Investments Uk 100.00% Ordinary

Financials

Year	2014
Net Worth	£66,121,000

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (4 months, 2 weeks ago)
Next Return Due	26 May 2024 (8 months from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 July 2020	Change of details for Adiuk as a person with significant control on 1 July 2020 (3 pages)
1 July 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on 1 July 2020 (1 page)
13 May 2020	Director's details changed for Mr Stuart Macnab on 13 May 2020 (2 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
11 May 2020	Change of details for Adiuk as a person with significant control on 6 May 2016 (2 pages)
17 March 2020	Full accounts made up to 30 June 2019 (17 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
28 May 2019	Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019 (1 page)
28 May 2019	Appointment of Alexander Hugh Smiley as a secretary on 22 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 30 June 2018 (16 pages)
22 January 2019	Change of details for Adiuk as a person with significant control on 9 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
21 May 2018	Change of details for Allied Domecq Investments Uk as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
26 March 2018	Full accounts made up to 30 June 2017 (16 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
22 March 2017	Full accounts made up to 30 June 2016 (15 pages)
22 March 2017	Full accounts made up to 30 June 2016 (15 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 30,120 (4 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 30,120 (4 pages)
24 March 2016	Full accounts made up to 30 June 2015 (13 pages)
24 March 2016	Full accounts made up to 30 June 2015 (13 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,120 (5 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,120 (5 pages)
25 March 2015	Full accounts made up to 30 June 2014 (13 pages)
25 March 2015	Full accounts made up to 30 June 2014 (13 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
7 July 2014	Change of share class name or designation (2 pages)
7 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
7 July 2014	Particulars of variation of rights attached to shares (2 pages)
7 July 2014	Change of share class name or designation (2 pages)
7 July 2014	Particulars of variation of rights attached to shares (2 pages)
2 July 2014	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (2 pages)
2 July 2014	Appointment of Ailsa Mary Robertson Mapplebeck as a secretary (2 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,120 (5 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,120 (5 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Full accounts made up to 30 June 2012 (15 pages)
22 March 2013	Full accounts made up to 30 June 2012 (15 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
22 March 2012	Full accounts made up to 30 June 2011 (15 pages)
22 March 2012	Full accounts made up to 30 June 2011 (15 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
30 March 2011	Full accounts made up to 30 June 2010 (15 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 July 2010	Statement of company's objects (2 pages)
22 July 2010	Statement of company's objects (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limit on auth share capital 04/03/2010 RES10 ‐ Resolution of allotment of securities (24 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove limit on auth share capital 04/03/2010 RES10 ‐ Resolution of allotment of securities (24 pages)
16 March 2010	Full accounts made up to 30 June 2009 (14 pages)
16 March 2010	Full accounts made up to 30 June 2009 (14 pages)
8 July 2009	Company name changed tia maria international LIMITED\certificate issued on 08/07/09 (3 pages)
8 July 2009	Company name changed tia maria international LIMITED\certificate issued on 08/07/09 (3 pages)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
18 May 2009	Return made up to 12/05/09; full list of members (4 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
22 October 2008	Director appointed herve denis michel fetter (4 pages)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Appointment terminated director anthony schofield (1 page)
22 October 2008	Director appointed herve denis michel fetter (4 pages)
16 May 2008	Return made up to 12/05/08; full list of members (6 pages)
16 May 2008	Return made up to 12/05/08; full list of members (6 pages)
8 April 2008	Full accounts made up to 30 June 2007 (14 pages)
8 April 2008	Full accounts made up to 30 June 2007 (14 pages)
14 March 2008	Secretary appointed stuart macnab (1 page)
14 March 2008	Secretary appointed stuart macnab (1 page)
13 July 2007	Ad 27/06/07--------- Â£ si 30000@1=30000 Â£ ic 120/30120 (2 pages)
13 July 2007	Nc inc already adjusted 27/06/07 (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 July 2007	Nc inc already adjusted 27/06/07 (1 page)
13 July 2007	Ad 27/06/07--------- Â£ si 30000@1=30000 Â£ ic 120/30120 (2 pages)
19 June 2007	Return made up to 12/05/07; full list of members (5 pages)
19 June 2007	Return made up to 12/05/07; full list of members (5 pages)
21 May 2007	Full accounts made up to 30 June 2006 (14 pages)
21 May 2007	Full accounts made up to 30 June 2006 (14 pages)
25 October 2006	Auditors resignation sect 394 (1 page)
25 October 2006	Auditors resignation sect 394 (1 page)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: kilmalid stirling road dumbarton dunbartonshire G82 2SS (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 12/05/06; full list of members (5 pages)
23 June 2006	Return made up to 12/05/06; full list of members (5 pages)
20 June 2006	New director appointed (7 pages)
20 June 2006	New director appointed (7 pages)
9 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
9 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
10 May 2006	Full accounts made up to 31 August 2005 (13 pages)
10 May 2006	Full accounts made up to 31 August 2005 (13 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
14 July 2005	Full accounts made up to 31 August 2004 (13 pages)
14 July 2005	Full accounts made up to 31 August 2004 (13 pages)
14 June 2005	Return made up to 12/05/05; full list of members (6 pages)
14 June 2005	Return made up to 12/05/05; full list of members (6 pages)
20 October 2004	New director appointed (5 pages)
20 October 2004	New director appointed (5 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
20 May 2004	Return made up to 12/05/04; full list of members (6 pages)
20 May 2004	Return made up to 12/05/04; full list of members (6 pages)
4 May 2004	Secretary's particulars changed (1 page)
4 May 2004	Secretary's particulars changed (1 page)
31 March 2004	Full accounts made up to 31 August 2003 (13 pages)
31 March 2004	Full accounts made up to 31 August 2003 (13 pages)
31 January 2004	Director's particulars changed (1 page)
31 January 2004	Director's particulars changed (1 page)
16 May 2003	Return made up to 12/05/03; full list of members (8 pages)
16 May 2003	Return made up to 12/05/03; full list of members (8 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
9 January 2003	Full accounts made up to 31 August 2002 (13 pages)
9 January 2003	Full accounts made up to 31 August 2002 (13 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
6 June 2002	Return made up to 12/05/02; full list of members (3 pages)
6 June 2002	Return made up to 12/05/02; full list of members (3 pages)
15 January 2002	Full accounts made up to 31 August 2001 (13 pages)
15 January 2002	Full accounts made up to 31 August 2001 (13 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (1 page)
19 September 2001	New secretary appointed (1 page)
19 September 2001	Secretary resigned (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2001	Return made up to 12/05/01; full list of members (3 pages)
19 June 2001	Return made up to 12/05/01; full list of members (3 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 August 2000 (13 pages)
29 December 2000	Full accounts made up to 31 August 2000 (13 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
2 June 2000	New director appointed (4 pages)
2 June 2000	New director appointed (4 pages)
30 May 2000	Return made up to 12/05/00; full list of members (15 pages)
30 May 2000	Return made up to 12/05/00; full list of members (15 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
20 April 2000	Full accounts made up to 31 August 1999 (12 pages)
20 April 2000	Full accounts made up to 31 August 1999 (12 pages)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1EE (1 page)
1 March 2000	Registered office changed on 01/03/00 from: 2 glasgow road dumbarton G82 1EE (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (3 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
30 June 1999	Return made up to 12/05/99; full list of members (13 pages)
30 June 1999	Return made up to 12/05/99; full list of members (13 pages)
16 March 1999	Full accounts made up to 31 August 1998 (15 pages)
16 March 1999	Full accounts made up to 31 August 1998 (15 pages)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
1 July 1998	Full accounts made up to 31 August 1997 (15 pages)
1 July 1998	Full accounts made up to 31 August 1997 (15 pages)
2 June 1998	Return made up to 12/05/98; full list of members (14 pages)
2 June 1998	Return made up to 12/05/98; full list of members (14 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (3 pages)
27 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
23 May 1997	Return made up to 12/05/97; full list of members (9 pages)
23 May 1997	Return made up to 12/05/97; full list of members (9 pages)
23 April 1997	Full accounts made up to 31 August 1996 (15 pages)
23 April 1997	Full accounts made up to 31 August 1996 (15 pages)
30 July 1996	Secretary resigned;director resigned (1 page)
30 July 1996	Secretary resigned;director resigned (1 page)
27 June 1996	Full accounts made up to 31 August 1995 (15 pages)
27 June 1996	Full accounts made up to 31 August 1995 (15 pages)
29 May 1996	Return made up to 12/05/96; full list of members (12 pages)
29 May 1996	Return made up to 12/05/96; full list of members (12 pages)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
30 January 1996	New director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New secretary appointed;new director appointed (3 pages)
30 January 1996	New director appointed (3 pages)
23 May 1995	Return made up to 12/05/95; full list of members (14 pages)
23 May 1995	Return made up to 12/05/95; full list of members (14 pages)
27 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 February 1995	Ad 03/02/95--------- Â£ si 19@1=19 Â£ ic 101/120 (2 pages)
8 February 1995	Ad 03/02/95--------- Â£ si 19@1=19 Â£ ic 101/120 (2 pages)
18 May 1994	Return made up to 12/05/94; full list of members (9 pages)
18 May 1994	Return made up to 12/05/94; full list of members (9 pages)
20 May 1993	Return made up to 12/05/93; full list of members (9 pages)
20 May 1993	Return made up to 12/05/93; full list of members (9 pages)
17 July 1992	Return made up to 14/07/92; full list of members (7 pages)
17 July 1992	Return made up to 14/07/92; full list of members (7 pages)
29 July 1991	Return made up to 14/07/91; full list of members (7 pages)
29 July 1991	Return made up to 14/07/91; full list of members (7 pages)
4 December 1990	Return made up to 12/10/90; full list of members (8 pages)
4 December 1990	Return made up to 12/10/90; full list of members (8 pages)
19 August 1988	Return made up to 15/07/88; full list of members (11 pages)
19 August 1988	Return made up to 15/07/88; full list of members (11 pages)
18 August 1988	Return made up to 31/12/87; full list of members; amend (6 pages)
18 August 1988	Return made up to 31/12/87; full list of members; amend (6 pages)
2 February 1987	Return made up to 02/01/87; full list of members (7 pages)
2 February 1987	Return made up to 02/01/87; full list of members (7 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (2 pages)

CADV Limited

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