Cloudcoco Holdings Limited

Company Name	Cloudcoco Holdings Limited
Directors	Darron Giddens and Mark Joseph Halpin
Company Status	Active
Company Number	SC102302
Category	Private Limited Company
Incorporation Date	12 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Darron Giddens
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(23 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	93 Headlands Kettering Northamptonshire NN15 6BL

Director Name	Mr Mark Joseph Halpin
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(34 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Current
Appointed	06 January 2010(23 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	302 St. Vincent Street Glasgow G2 5RZ Scotland

Director Name	Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1988(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Mr Graham John Duncan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(1 year, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 29 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Craigerne Crescent Peebles EH45 9HW Scotland

Director Name	Lorna Burn Jack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1988(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 12 September 1989)
Role	Group Finance Director
Correspondence Address	43 Victoria Street Aberdeen Aberdeenshire AB1 1UX Scotland

Director Name	Gordon Bruce Sleigh
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 September 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland

Secretary Name	Philip Norman Allenby
Nationality	British
Status	Resigned
Appointed	05 May 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	15 Buckingham Terrace Edinburgh Midlothian EH4 3AA Scotland

Director Name	Margaret Helen Duncan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2002)
Role	Administrator
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Aberdeenshire AB15 9EJ Scotland

Director Name	Peter James Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(15 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 West Road Whitekirk Dunbar East Lothian EH42 1XA Scotland

Director Name	Craig Saunderson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(18 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Loxley Court Off Ben Lane Sheffield S6 4SF

Director Name	Mr Alan John Bonner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 June 2007(20 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 March 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Compthall Brightons Falkirk Stirlingshire FK2 0RW Scotland

Director Name	Nicholas Bryan Thomas Scallan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Director Name	Mr Gavin Anthony Peter Lyons
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(29 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2017)
Role	Partner/Chairman
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2018)
Role	Chief Operating Officer And Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Director Name	Mrs Jill Collighan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(30 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Director Name	Mr Michael Francis Lacey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, The Capital Building 12/13 St. Andrew S Edinburgh EH2 2AF Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	12 June 1988(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 May 1999)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Duncan Venture Developments (Corporation)
Status	Resigned
Appointed	13 September 1989(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 12 September 1990)
Correspondence Address	303 King Street Aberdeen Aberdeenshire AB2 3AP Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	17 January 2002(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2010)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	walkergas.co.uk
Telephone	0800 0884567
Telephone region	Freephone

Location

Registered Address	Wright Johnston Mackenzie Llp 2nd Floor, The Capital Building Edinburgh EH2 2AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2012
Turnover	£1,237,755
Gross Profit	£379,387
Net Worth	-£1,907,829
Cash	£3,224
Current Liabilities	£2,421,402

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

10 June 2004	Delivered on: 18 June 2004 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
14 March 1989	Delivered on: 23 March 1989 Satisfied on: 18 June 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
19 September 2023	Compulsory strike-off action has been discontinued (1 page)
16 September 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
16 September 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
16 September 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (14 pages)
16 September 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (70 pages)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Full accounts made up to 30 September 2021 (16 pages)
30 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
27 November 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
11 October 2021	Full accounts made up to 30 September 2020 (15 pages)
17 June 2021	Termination of appointment of Michael Francis Lacey as a director on 8 June 2021 (1 page)
17 June 2021	Appointment of Mr Mark Joseph Halpin as a director on 9 June 2021 (2 pages)
27 October 2020	Change of details for Adept4 Plc as a person with significant control on 29 November 2019 (2 pages)
27 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
2 October 2020	Full accounts made up to 30 September 2019 (23 pages)
30 March 2020	Termination of appointment of Jill Collighan as a director on 25 March 2020 (1 page)
30 March 2020	Appointment of Mr Michael Francis Lacey as a director on 25 March 2020 (2 pages)
29 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 (3 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 30 September 2018 (27 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
3 August 2018	Full accounts made up to 30 September 2017 (23 pages)
28 March 2018	Termination of appointment of Ian David Winn as a director on 20 March 2018 (1 page)
20 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
21 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
4 August 2017	Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017 (1 page)
4 August 2017	Appointment of Mrs Jill Collighan as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mrs Jill Collighan as a director on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 July 2017 (1 page)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Memorandum and Articles of Association (13 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 March 2017	Memorandum and Articles of Association (13 pages)
24 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 990.77 (4 pages)
24 February 2017	Statement of capital following an allotment of shares on 16 February 2017 GBP 990.77 (4 pages)
15 February 2017	Statement by Directors (1 page)
15 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 February 2017	Memorandum and Articles of Association (13 pages)
15 February 2017	Statement of capital on 15 February 2017 GBP 830.67 (3 pages)
15 February 2017	Memorandum and Articles of Association (13 pages)
15 February 2017	Solvency Statement dated 14/02/17 (1 page)
15 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 February 2017	Statement by Directors (1 page)
15 February 2017	Solvency Statement dated 14/02/17 (1 page)
15 February 2017	Statement of capital on 15 February 2017 GBP 830.67 (3 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
8 August 2016	Full accounts made up to 30 September 2015 (16 pages)
8 August 2016	Full accounts made up to 30 September 2015 (16 pages)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
28 March 2016	Termination of appointment of Nicholas Bryan Thomas Scallan as a director on 23 March 2016 (1 page)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
8 February 2016	Appointment of Mr Ian David Winn as a director on 1 February 2016 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
31 December 2015	Appointment of Mr Gavin Anthony Peter Lyons as a director on 7 December 2015 (2 pages)
17 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 474,117 (6 pages)
17 November 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 474,117 (6 pages)
22 October 2015	Termination of appointment of Craig Saunderson as a director on 30 September 2008 (1 page)
22 October 2015	Termination of appointment of Craig Saunderson as a director on 30 September 2008 (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
14 October 2015	Compulsory strike-off action has been discontinued (1 page)
13 October 2015	Full accounts made up to 30 September 2014 (16 pages)
13 October 2015	Full accounts made up to 30 September 2014 (16 pages)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 December 2014	Director's details changed for Mr Darron Giddens on 5 July 2013 (2 pages)
3 December 2014	Director's details changed for Mr Darron Giddens on 5 July 2013 (2 pages)
3 December 2014	Director's details changed for Mr Darron Giddens on 5 July 2013 (2 pages)
3 December 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 431,243.8 (7 pages)
3 December 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 431,243.8 (7 pages)
8 August 2014	Full accounts made up to 30 September 2013 (15 pages)
8 August 2014	Full accounts made up to 30 September 2013 (15 pages)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Alan Bonner as a director (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Compthall Brightons Falkirk Stirlingshire FK2 0RW on 4 April 2014 (1 page)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
6 March 2014	Appointment of Nicholas Bryan Thomas Scallan as a director (2 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 431,243.8 (7 pages)
20 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 431,243.8 (7 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
5 July 2013	Full accounts made up to 30 September 2012 (16 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (7 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	Full accounts made up to 30 September 2011 (16 pages)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Full accounts made up to 30 September 2011 (16 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (7 pages)
28 July 2011	Company name changed glen communications LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
28 July 2011	Company name changed glen communications LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
1 July 2011	Full accounts made up to 30 September 2010 (15 pages)
1 July 2011	Full accounts made up to 30 September 2010 (15 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Craig Saunderson on 1 January 2010 (2 pages)
14 September 2010	Director's details changed for Craig Saunderson on 1 January 2010 (2 pages)
14 September 2010	Director's details changed for Craig Saunderson on 1 January 2010 (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
8 April 2010	Termination of appointment of Graham Duncan as a director (2 pages)
5 March 2010	Appointment of Mr Darron Giddens as a director (2 pages)
5 March 2010	Appointment of Mr Darron Giddens as a director (2 pages)
18 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
18 February 2010	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 18 February 2010 (2 pages)
18 February 2010	Termination of appointment of Peterkins, Solicitors as a secretary (2 pages)
18 February 2010	Appointment of Wjm Secretaries Limited as a secretary (3 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 12 September 2009 with a full list of shareholders (4 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
24 March 2009	Full accounts made up to 30 September 2008 (19 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
23 July 2008	Full accounts made up to 30 September 2007 (18 pages)
23 July 2008	Full accounts made up to 30 September 2007 (18 pages)
20 May 2008	Appointment terminated director peter ford (1 page)
20 May 2008	Appointment terminated director peter ford (1 page)
17 January 2008	Dec mort/charge * (2 pages)
17 January 2008	Dec mort/charge * (2 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
31 July 2007	Full accounts made up to 30 September 2006 (19 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (2 pages)
15 September 2006	Return made up to 12/09/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 30 September 2005 (19 pages)
26 July 2006	Full accounts made up to 30 September 2005 (19 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 12/09/05; full list of members (2 pages)
13 September 2005	Return made up to 12/09/05; full list of members (2 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 November 2004	Full accounts made up to 30 September 2004 (20 pages)
29 November 2004	Full accounts made up to 30 September 2004 (20 pages)
5 October 2004	Return made up to 12/09/04; full list of members (4 pages)
5 October 2004	Return made up to 12/09/04; full list of members (4 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 June 2004	Particulars of contract relating to shares (4 pages)
24 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3517 Â£ ic 417725/421242 (2 pages)
24 June 2004	Particulars of contract relating to shares (4 pages)
24 June 2004	Ad 14/05/04--------- Â£ si [email protected]=3517 Â£ ic 417725/421242 (2 pages)
18 June 2004	Dec mort/charge * (5 pages)
18 June 2004	Partic of mort/charge * (6 pages)
18 June 2004	Dec mort/charge * (5 pages)
18 June 2004	Ad 10/06/04--------- Â£ si [email protected]=5014 Â£ ic 412711/417725 (2 pages)
18 June 2004	Partic of mort/charge * (6 pages)
18 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2004	Nc inc already adjusted 10/06/04 (1 page)
18 June 2004	Ad 10/06/04--------- Â£ si [email protected]=5014 Â£ ic 412711/417725 (2 pages)
18 June 2004	Nc inc already adjusted 10/06/04 (1 page)
18 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Ad 30/09/03--------- Â£ si [email protected]=1911 Â£ ic 410800/412711 (2 pages)
14 May 2004	Ad 30/09/03--------- Â£ si [email protected]=1911 Â£ ic 410800/412711 (2 pages)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Nc inc already adjusted 30/09/03 (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2004	Nc inc already adjusted 30/09/03 (1 page)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
29 September 2003	Return made up to 12/09/03; full list of members (6 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
9 July 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
25 April 2003	Nc inc already adjusted 15/04/03 (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Ad 15/04/03--------- Â£ si [email protected]=15800 Â£ ic 395000/410800 (2 pages)
25 April 2003	Ad 15/04/03--------- Â£ si [email protected]=15800 Â£ ic 395000/410800 (2 pages)
25 April 2003	Nc inc already adjusted 15/04/03 (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
7 October 2002	Return made up to 12/09/02; full list of members (5 pages)
7 October 2002	Return made up to 12/09/02; full list of members (5 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Ad 01/02/02--------- Â£ si 75000@1=75000 Â£ ic 320000/395000 (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Ad 01/02/02--------- Â£ si 75000@1=75000 Â£ ic 320000/395000 (2 pages)
7 March 2002	New secretary appointed (2 pages)
17 January 2002	Company name changed paul parsons racing LIMITED\certificate issued on 17/01/02 (2 pages)
17 January 2002	Company name changed paul parsons racing LIMITED\certificate issued on 17/01/02 (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: atlantic house 475-485 union street aberdeen aberdeenshire AB11 6BL (1 page)
8 January 2002	Registered office changed on 08/01/02 from: atlantic house 475-485 union street aberdeen aberdeenshire AB11 6BL (1 page)
25 October 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
25 October 2000	Return made up to 12/09/00; full list of members (6 pages)
25 October 2000	Return made up to 12/09/00; full list of members (6 pages)
31 July 2000	Registered office changed on 31/07/00 from: 100 union street aberdeen AB10 1QR (1 page)
31 July 2000	Registered office changed on 31/07/00 from: 100 union street aberdeen AB10 1QR (1 page)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
12 October 1999	Company name changed dbs communications LIMITED\certificate issued on 13/10/99 (2 pages)
12 October 1999	Company name changed dbs communications LIMITED\certificate issued on 13/10/99 (2 pages)
7 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 270000/320000 (2 pages)
7 October 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Ad 30/09/99--------- Â£ si 50000@1=50000 Â£ ic 270000/320000 (2 pages)
7 October 1999	Director resigned (1 page)
1 October 1999	Return made up to 12/09/99; full list of members (12 pages)
1 October 1999	Return made up to 12/09/99; full list of members (12 pages)
19 May 1999	New secretary appointed (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (1 page)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
29 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
9 September 1998	Return made up to 12/09/98; full list of members (10 pages)
9 September 1998	Return made up to 12/09/98; full list of members (10 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
8 December 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 October 1997	Return made up to 12/09/97; full list of members (8 pages)
6 October 1997	Return made up to 12/09/97; full list of members (8 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
10 October 1996	Return made up to 12/09/96; full list of members (9 pages)
10 October 1996	Return made up to 12/09/96; full list of members (9 pages)
25 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
13 October 1995	Return made up to 12/09/95; full list of members (10 pages)
13 October 1995	Return made up to 12/09/95; full list of members (10 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 September 1989	Company name changed T.E.C.S. communications LIMITED\certificate issued on 04/09/89 (2 pages)
1 September 1989	Company name changed T.E.C.S. communications LIMITED\certificate issued on 04/09/89 (2 pages)
23 March 1989	Partic of mort/charge 3407 (3 pages)
23 March 1989	Partic of mort/charge 3407 (3 pages)
28 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1988	Company name changed television entertainment & commu nication systems LIMITED\certificate issued on 02/11/88 (2 pages)
1 November 1988	Company name changed television entertainment & commu nication systems LIMITED\certificate issued on 02/11/88 (2 pages)
31 May 1988	Memorandum and Articles of Association (9 pages)
31 May 1988	Memorandum and Articles of Association (9 pages)
22 January 1988	Company name changed dry golf management LIMITED\certificate issued on 25/01/88 (2 pages)
22 January 1988	Company name changed dry golf management LIMITED\certificate issued on 25/01/88 (2 pages)
5 February 1987	Company name changed aberdeen golf driving range limi ted\certificate issued on 05/02/87 (2 pages)
5 February 1987	Company name changed aberdeen golf driving range limi ted\certificate issued on 05/02/87 (2 pages)
21 January 1987	Company name changed place d'or 102 LIMITED\certificate issued on 21/01/87 (2 pages)
21 January 1987	Company name changed place d'or 102 LIMITED\certificate issued on 21/01/87 (2 pages)
9 December 1986	Certificate of Incorporation (1 page)
9 December 1986	Certificate of Incorporation (1 page)

Cloudcoco Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland