Cefetra Limited

Company Name	Cefetra Limited
Directors	Andrew Robert Charles Mackay and Graham MacDonald Sinclair
Company Status	Active
Company Number	SC138730
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Andrew Robert Charles Mackay
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Agricultural Commodity Trader
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland

Secretary Name	Graham MacDonald Sinclair
Nationality	British
Status	Current
Appointed	04 December 1995(3 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland

Director Name	Mr Graham MacDonald Sinclair
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 September 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland

Director Name	Hugh Francis Murray
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Shipper
Correspondence Address	29 Rosetta Park Belfast County Antrim BT6 0DL Northern Ireland

Director Name	John Barry Ernest McCorkell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Shipper
Correspondence Address	Clanmurray Lower Quilly Road Dromore County Down BT25 1NL Northern Ireland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	5 Craigleith Hill Edinburgh Midlothian EH4 2EF Scotland

Director Name	Thomas Weir Campbell
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Role	Solicitor
Correspondence Address	11 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland

Director Name	Mr David Joseph Hickey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 1993)
Role	Grain Trader
Correspondence Address	59 Harmony Hill Lambeg Lisburn County Antrim BT27 4ET Northern Ireland

Secretary Name	Karen Dickson
Nationality	British
Status	Resigned
Appointed	19 May 1993(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	31 Sandymount Lisburn County Antrim BT27 5TJ Northern Ireland

Director Name	Andrew Hannay Cochran
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 31 January 1995)
Role	Trader
Correspondence Address	Green Park Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Andrew Hannay Cochran
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(1 year, 10 months after company formation)
Appointment Duration	9 months (resigned 31 January 1995)
Role	Trader
Correspondence Address	Green Park Abbotsford Road North Berwick East Lothian EH39 5DB Scotland

Director Name	Jurgen Johannes Sievers
Date of Birth	July 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 1995(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Manager
Correspondence Address	Hage-Fitterweg 348 Rotterdam Nl30363

Director Name	Mr Peter Graham William Simmonds
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Berrishill Burstall Ipswich Suffolk IP8 3EQ

Director Name	Mr Richard Thorold Maddin Scott
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(3 years, 11 months after company formation)
Appointment Duration	9 months (resigned 18 February 1997)
Role	Northern Ireland
Country of Residence	Northern Ireland
Correspondence Address	Rossinnan Rva Rossinnan Irvinestown Enniskillen County Fermanagh BT94 1SH Northern Ireland

Director Name	Johannes Josephus De Witte
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 February 1997(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1997)
Role	Manager
Correspondence Address	Haarstede 13 3155 Bv Maasland The Netherlands

Director Name	Karel Walter Valken
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Bremhorstlaan 27 Wassenaar 2244 Ep

Director Name	Geert Cornelis Derk Visscher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1997(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Holleweg 54 Amerongen 3958 Eb

Director Name	John Michael Rendle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	154 Valley Road Ipswich Suffolk IP4 3AJ

Director Name	Hugo Willem Stam
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(7 years after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2013)
Role	Chief Executive Officer
Country of Residence	The Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Cornelis Stans
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 July 1999(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Arica 119 Capelle Aan Den Ijssel 2903 Pd

Director Name	Remco Marcel Van Gelderen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 October 2006(14 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 November 2018)
Role	Financial Accountant
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Daniel Constantijn Vriens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2012(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 2018)
Role	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	PO Box 113 40 Boompjes Rotterdam 3000 Ac

Director Name	Mr Robert Van Der Zee
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2013(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 November 2018)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	40 Boompjes Rotterdam 3011 Xb

Secretary Name	Strathern & Blair Ws (Corporation)
Status	Resigned
Appointed	10 June 1992(same day as company formation)
Correspondence Address	12 South Charlotte Street Edinburgh Midlothian EH2 4AY Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	01 September 1992(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 May 1993)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Contact

Website	www.cefetra.com

Location

Registered Address	The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	3 other UK companies use this postal address

Shareholders

771k at £1	Cefetra Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£773,944,000
Gross Profit	£11,565,000
Net Worth	£26,762,000
Cash	£1,373,000
Current Liabilities	£62,107,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

17 November 2004	Delivered on: 1 December 2004 Satisfied on: 24 October 2013 Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank B.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and or other agricultural cmmodities. Fully Satisfied
17 November 2004	Delivered on: 1 December 2004 Satisfied on: 24 October 2013 Persons entitled: Ing Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and/or agricultural commodoties. Fully Satisfied
14 May 2004	Delivered on: 18 May 2004 Satisfied on: 24 October 2013 Persons entitled: Ing Bank Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains. Fully Satisfied
14 May 2004	Delivered on: 18 May 2004 Satisfied on: 24 October 2013 Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank Ba Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains. Fully Satisfied
14 May 2004	Delivered on: 18 May 2004 Satisfied on: 24 October 2013 Persons entitled: Ing Bank Nv Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains. Fully Satisfied
10 November 1995	Delivered on: 17 November 1995 Satisfied on: 8 May 2003 Persons entitled: Nidera Handelscompagnie Bv Classification: Bond & floating charge Secured details: All sums due, or to become due to the company and another. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 January 1995	Delivered on: 24 January 1995 Satisfied on: 15 January 1996 Persons entitled: National Westminster Bank PLC 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
5 August 2011	Delivered on: 19 August 2011 Satisfied on: 24 October 2013 Persons entitled: Ing Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and other agricultural commodities as well as all other products. See form for further details. Fully Satisfied
8 September 1993	Delivered on: 17 September 1993 Satisfied on: 3 January 1996 Persons entitled: Northern Bank Limited 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
5 August 2011	Delivered on: 19 August 2011 Satisfied on: 24 October 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and other agricultural commodities as well as all other products. See form for further details. Fully Satisfied
5 August 2011	Delivered on: 19 August 2011 Satisfied on: 24 October 2013 Persons entitled: Abn Amro N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 August 2011	Delivered on: 18 August 2011 Satisfied on: 24 October 2013 Persons entitled: Ing Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and other agricultural commodities. See form for further details. Fully Satisfied
1 August 2011	Delivered on: 18 August 2011 Satisfied on: 24 October 2013 Persons entitled: Abn Amro N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and other agricultural commodities. See form for further details. Fully Satisfied
1 August 2011	Delivered on: 18 August 2011 Satisfied on: 24 October 2013 Persons entitled: Coooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Classification: Floating charge Secured details: All sums due or to become due. Particulars: All stock including but not limited to grains and other agricultural commodities. See form for further details. Fully Satisfied
12 July 2011	Delivered on: 18 July 2011 Satisfied on: 24 October 2013 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 July 2011	Delivered on: 18 July 2011 Satisfied on: 24 October 2013 Persons entitled: Ing Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 July 2011	Delivered on: 18 July 2011 Satisfied on: 24 October 2013 Persons entitled: Abn Amro Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 November 2004	Delivered on: 8 December 2004 Satisfied on: 24 October 2013 Persons entitled: Ing Bank N.V. Classification: Floating charge Secured details: All obligations and liabilities under or pursuant to the facility agreement dated 27 december 2001. Particulars: All stock including but not limited to grains and/or other agricultural commodities in the widest possible sense owned by the chargor. Fully Satisfied
17 November 2004	Delivered on: 8 December 2004 Satisfied on: 24 October 2013 Persons entitled: Cooperatieve Centrale Raiffeissen-Boerenleenbank B.A. Classification: Floating charge Secured details: All obligations and liabilities due under or pursuant to the facility agreement dated 27 december 2001. Particulars: All stock including but not limited to grains and/or other agricultural commodities in the widest possible sense owned by the chargor. Fully Satisfied
7 December 2020	Delivered on: 10 December 2020 Persons entitled: CoÃ¶peratieve Rabobank U.A. as the Bank (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
24 December 2019	Delivered on: 6 January 2020 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
24 December 2019	Delivered on: 6 January 2020 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
24 December 2019	Delivered on: 6 January 2020 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding
24 December 2019	Delivered on: 6 January 2020 Persons entitled: Ing Bank N.V. Classification: A registered charge Outstanding

Filing History

24 February 2021	Full accounts made up to 31 December 2019 (32 pages)
10 December 2020	Registration of charge SC1387300025, created on 7 December 2020 (50 pages)
27 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
6 January 2020	Registration of charge SC1387300023, created on 24 December 2019 (20 pages)
6 January 2020	Registration of charge SC1387300022, created on 24 December 2019 (45 pages)
6 January 2020	Registration of charge SC1387300021, created on 24 December 2019 (40 pages)
6 January 2020	Registration of charge SC1387300024, created on 24 December 2019 (25 pages)
1 October 2019	Full accounts made up to 31 December 2018 (27 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
21 December 2018	Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 21 December 2018 (1 page)
7 December 2018	Termination of appointment of Daniel Constantijn Vriens as a director on 12 November 2018 (1 page)
7 December 2018	Termination of appointment of Remco Marcel Van Gelderen as a director on 12 November 2018 (1 page)
7 December 2018	Termination of appointment of Robert Van Der Zee as a director on 12 November 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
2 August 2018	Registered office address changed from King George V Dock Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018 (1 page)
11 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 December 2016 (24 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 December 2015 (24 pages)
13 December 2016	Full accounts made up to 31 December 2015 (24 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 771,000 (7 pages)
17 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 771,000 (7 pages)
2 October 2015	Full accounts made up to 31 December 2014 (28 pages)
2 October 2015	Full accounts made up to 31 December 2014 (28 pages)
13 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (19 pages)
13 May 2015	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015 (19 pages)
30 April 2015	Appointment of Mr Graham Macdonald Sinclair as a director on 9 September 2014 (2 pages)
30 April 2015	Appointment of Mr Graham Macdonald Sinclair as a director on 9 September 2014 (2 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 771,000 Statement of capital on 2015-05-13 GBP 771,000 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015. (7 pages)
30 April 2015	Appointment of Mr Graham Macdonald Sinclair as a director on 9 September 2014 (2 pages)
30 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 771,000 Statement of capital on 2015-05-13 GBP 771,000 ANNOTATION Clarification a second filed AR01 was registered on 13/05/2015. (7 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
26 September 2014	Full accounts made up to 31 December 2013 (22 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 771,000 (6 pages)
10 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 771,000 (6 pages)
10 July 2014	Appointment of Mr Robert Van Der Zee as a director (2 pages)
24 October 2013	Satisfaction of charge 16 in full (4 pages)
24 October 2013	Satisfaction of charge 6 in full (4 pages)
24 October 2013	Satisfaction of charge 9 in full (4 pages)
24 October 2013	Satisfaction of charge 6 in full (4 pages)
24 October 2013	Satisfaction of charge 14 in full (4 pages)
24 October 2013	Satisfaction of charge 13 in full (4 pages)
24 October 2013	Satisfaction of charge 8 in full (4 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
24 October 2013	Satisfaction of charge 19 in full (4 pages)
24 October 2013	Satisfaction of charge 8 in full (4 pages)
24 October 2013	Satisfaction of charge 7 in full (4 pages)
24 October 2013	Satisfaction of charge 20 in full (4 pages)
24 October 2013	Satisfaction of charge 7 in full (4 pages)
24 October 2013	Satisfaction of charge 9 in full (4 pages)
24 October 2013	Satisfaction of charge 12 in full (4 pages)
24 October 2013	Satisfaction of charge 20 in full (4 pages)
24 October 2013	Satisfaction of charge 11 in full (4 pages)
24 October 2013	Satisfaction of charge 19 in full (4 pages)
24 October 2013	Satisfaction of charge 13 in full (4 pages)
24 October 2013	Satisfaction of charge 14 in full (4 pages)
24 October 2013	Satisfaction of charge 5 in full (4 pages)
24 October 2013	Satisfaction of charge 17 in full (4 pages)
24 October 2013	Satisfaction of charge 15 in full (4 pages)
24 October 2013	Satisfaction of charge 5 in full (4 pages)
24 October 2013	Satisfaction of charge 10 in full (4 pages)
24 October 2013	Satisfaction of charge 10 in full (4 pages)
24 October 2013	Satisfaction of charge 15 in full (4 pages)
24 October 2013	Satisfaction of charge 18 in full (4 pages)
24 October 2013	Satisfaction of charge 16 in full (4 pages)
24 October 2013	Satisfaction of charge 18 in full (4 pages)
24 October 2013	Satisfaction of charge 11 in full (4 pages)
24 October 2013	Satisfaction of charge 17 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Termination of appointment of Hugo Stam as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
2 October 2012	Full accounts made up to 31 December 2011 (24 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
15 June 2012	Appointment of Daniel Constantijn Vriens as a director (2 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012 (1 page)
16 April 2012	Director's details changed for Andrew Robert Charles Mackay on 10 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Graham Macdonald Sinclair on 10 April 2012 (1 page)
16 April 2012	Director's details changed for Andrew Robert Charles Mackay on 10 April 2012 (2 pages)
16 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 18 (11 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 19 (11 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 20 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 15 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 17 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 17 (11 pages)
22 July 2011	Duplicate mortgage certificatecharge no:13 (9 pages)
22 July 2011	Duplicate mortgage certificatecharge no:13 (9 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 12 (8 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 14 (8 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
18 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
22 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2010	Particulars of variation of rights attached to shares (3 pages)
22 November 2010	Particulars of variation of rights attached to shares (3 pages)
22 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 November 2010	Change of share class name or designation (2 pages)
22 November 2010	Change of share class name or designation (2 pages)
22 September 2010	Full accounts made up to 31 December 2009 (20 pages)
22 September 2010	Full accounts made up to 31 December 2009 (20 pages)
21 May 2010	Director's details changed for Hugo Willem Stam on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Hugo Willem Stam on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Remco Marcel Van Gelderen on 10 April 2010 (2 pages)
21 May 2010	Director's details changed for Remco Marcel Van Gelderen on 10 April 2010 (2 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 October 2009	Full accounts made up to 31 December 2008 (20 pages)
28 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
7 May 2009	Return made up to 10/04/09; full list of members (4 pages)
28 April 2009	Secretary's change of particulars / graham sinclair / 18/12/2008 (1 page)
28 April 2009	Secretary's change of particulars / graham sinclair / 18/12/2008 (1 page)
28 April 2009	Director's change of particulars / hugo stam / 10/04/2009 (1 page)
28 April 2009	Director's change of particulars / hugo stam / 10/04/2009 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
30 October 2008	Full accounts made up to 31 December 2007 (20 pages)
27 May 2008	Return made up to 10/04/08; full list of members (4 pages)
27 May 2008	Return made up to 10/04/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
24 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	New director appointed (1 page)
18 January 2007	Director resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Full accounts made up to 31 December 2005 (17 pages)
25 July 2006	Return made up to 10/06/06; full list of members (3 pages)
25 July 2006	Return made up to 10/06/06; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 July 2005	Return made up to 10/06/05; full list of members (3 pages)
14 July 2005	Return made up to 10/06/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
8 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
1 December 2004	Partic of mort/charge * (3 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 10/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 10/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
18 May 2004	Partic of mort/charge * (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (19 pages)
31 October 2003	Full accounts made up to 31 December 2002 (19 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Return made up to 10/06/03; full list of members (8 pages)
6 August 2003	Return made up to 10/06/03; full list of members (8 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
8 May 2003	Dec mort/charge * (4 pages)
8 May 2003	Dec mort/charge * (4 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
22 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 July 2002	Company name changed mccorkell (scotland) LIMITED\certificate issued on 15/07/02 (2 pages)
15 July 2002	Company name changed mccorkell (scotland) LIMITED\certificate issued on 15/07/02 (2 pages)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
20 June 2002	Return made up to 10/06/02; full list of members (8 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
2 July 2001	Return made up to 10/06/01; full list of members (7 pages)
2 July 2001	Return made up to 10/06/01; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (20 pages)
18 August 2000	Full accounts made up to 31 December 1999 (20 pages)
4 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
4 July 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
21 July 1999	Ad 07/07/99--------- Â£ si 271000@1=271000 Â£ ic 500000/771000 (2 pages)
21 July 1999	Ad 07/07/99--------- Â£ si 271000@1=271000 Â£ ic 500000/771000 (2 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
15 June 1999	Return made up to 10/06/99; no change of members (4 pages)
17 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
17 November 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
16 June 1998	Return made up to 10/06/98; full list of members (6 pages)
16 June 1998	Return made up to 10/06/98; full list of members (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 30 June 1997 (15 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 30 June 1997 (15 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
31 July 1997	Return made up to 10/06/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
31 July 1997	Return made up to 10/06/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 July 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
1 July 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
17 March 1997	Full accounts made up to 31 May 1996 (18 pages)
17 March 1997	Full accounts made up to 31 May 1996 (18 pages)
13 August 1996	Full accounts made up to 31 May 1995 (16 pages)
13 August 1996	Full accounts made up to 31 May 1995 (16 pages)
4 July 1996	Return made up to 10/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1996	Return made up to 10/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
18 March 1996	Delivery ext'd 3 mth 31/05/95 (2 pages)
18 March 1996	Delivery ext'd 3 mth 31/05/95 (2 pages)
15 January 1996	Dec mort/charge * (4 pages)
15 January 1996	Dec mort/charge * (4 pages)
9 January 1996	Secretary resigned (1 page)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	New secretary appointed (2 pages)
9 January 1996	Secretary resigned (1 page)
3 January 1996	Dec mort/charge * (2 pages)
3 January 1996	Dec mort/charge * (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 November 1995	Memorandum and Articles of Association (46 pages)
20 November 1995	Memorandum and Articles of Association (46 pages)
20 November 1995	Resolutions SRES13 ‐ Special resolution (24 pages)
17 November 1995	Partic of mort/charge * (18 pages)
17 November 1995	Partic of mort/charge * (18 pages)
12 June 1995	Ad 22/12/92--------- Â£ si 499998@1 (2 pages)
12 June 1995	Ad 22/12/92--------- Â£ si 499998@1 (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
24 January 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
17 September 1993	Partic of mort/charge * (3 pages)
17 August 1992	New director appointed (2 pages)
28 July 1992	Accounting reference date notified as 31/05 (1 page)
10 June 1992	Incorporation (29 pages)
10 June 1992	Incorporation (29 pages)

Cefetra Limited

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Contact Data Scotland