Teledyne Cdl Limited

Company Name	Teledyne Cdl Limited
Company Status	Dissolved
Company Number	SC189383
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)
Dissolution Date	29 August 2018 (5 years, 8 months ago)
Previous Name	C.D. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2018)
Role	Group Cfo & Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Closed
Appointed	01 May 2017(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2018)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland

Director Name	Mr James Alexander Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Chartered Accountant
Correspondence Address	168 Hutcheon Street Aberdeen AB25 3RX Scotland

Director Name	Mr Colin Crichton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Design Engineer
Country of Residence	United States
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Gary Crichton
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 22 October 2013)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Nick John Murray
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 October 2013)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Matthew Blair
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	7 Hilltop Avenue Westhill Aberdeenshire AB32 6PH Scotland

Secretary Name	Mr James Alexander Crawford
Nationality	British
Status	Resigned
Appointed	21 September 2009(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 November 2012)
Role	Chartered Accountant
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Kevin McBarron
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2011)
Role	Hydrographic Surveyor
Country of Residence	Scotland
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Rolf Christensen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2013)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Andrew William Doggett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr James Alexander Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2012(14 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 October 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Secretary Name	Mr James Alexander Crawford
Status	Resigned
Appointed	19 August 2013(14 years, 11 months after company formation)
Appointment Duration	2 months (resigned 22 October 2013)
Role	Company Director
Correspondence Address	Silverfield House Claymore Drive Bridge Of Don Aberdeen Aberdeenshire AB23 8GD Scotland

Director Name	Mr Henry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Director Name	Ms Melanie Susan Cibik
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2017)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks Ca 91360 United States

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1049 Camino Dos Rios Thousand Oaks California 91360 United States

Secretary Name	Henry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	22 October 2013(15 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2017)
Role	Company Director
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld G67 4AF Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	7 Waverley Place Aberdeen AB10 1XH Scotland

Secretary Name	Hutcheon Rattray & Company (Corporation)
Status	Resigned
Appointed	17 July 2000(1 year, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 September 2009)
Correspondence Address	393 Union Street Aberdeen Aberdeenshire AB11 6BX Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	22 November 2012(14 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 August 2013)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Location

Registered Address	9-13 Napier Road Wardpark North Industrial Estate Cumbernauld G68 0EF Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Financials

Year	2012
Net Worth	£2,282,815
Cash	£60,618
Current Liabilities	£1,719,836

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 June 2002	Delivered on: 20 June 2002 Satisfied on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot c, aberdeen offshore technology park, aberdeen. Fully Satisfied
4 December 2001	Delivered on: 10 December 2001 Satisfied on: 25 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

29 August 2018	Final Gazette dissolved following liquidation (1 page)
29 May 2018	Return of final meeting of voluntary winding up (7 pages)
5 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
5 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29 (1 page)
25 September 2017	Termination of appointment of Robert Mehrabian as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Robert Mehrabian as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Melanie Susan Cibik as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Susan Lee Main as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Susan Lee Main as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of Melanie Susan Cibik as a director on 22 September 2017 (1 page)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 September 2016	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
23 September 2016	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
12 November 2015	Auditor's resignation (1 page)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
5 October 2015	Full accounts made up to 31 December 2014 (20 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,000 (7 pages)
24 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 5,000 (7 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (8 pages)
13 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (8 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
16 September 2014	Full accounts made up to 31 December 2013 (20 pages)
20 December 2013	Register inspection address has been changed (2 pages)
20 December 2013	Register inspection address has been changed (2 pages)
8 November 2013	Auditor's resignation (1 page)
8 November 2013	Auditor's resignation (1 page)
4 November 2013	Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013 (2 pages)
4 November 2013	Termination of appointment of Colin Crichton as a director (2 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Termination of appointment of Colin Crichton as a director (2 pages)
4 November 2013	Auditor's resignation (1 page)
4 November 2013	Appointment of Henry Thomas Barnshaw as a secretary (3 pages)
4 November 2013	Appointment of Robert Mehrabian as a director (3 pages)
4 November 2013	Termination of appointment of Andrew Doggett as a director (2 pages)
4 November 2013	Termination of appointment of Rolf Christensen as a director (2 pages)
4 November 2013	Termination of appointment of Gary Crichton as a director (2 pages)
4 November 2013	Appointment of Henry Thomas Barnshaw as a secretary (3 pages)
4 November 2013	Termination of appointment of James Crawford as a secretary (2 pages)
4 November 2013	Termination of appointment of James Crawford as a director (2 pages)
4 November 2013	Appointment of Mr Henry Thomas Barnshaw as a director (3 pages)
4 November 2013	Termination of appointment of Nick Murray as a director (2 pages)
4 November 2013	Appointment of Robert Mehrabian as a director (3 pages)
4 November 2013	Termination of appointment of Rolf Christensen as a director (2 pages)
4 November 2013	Termination of appointment of Nick Murray as a director (2 pages)
4 November 2013	Appointment of Melanie Susan Cibik as a director (3 pages)
4 November 2013	Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013 (2 pages)
4 November 2013	Appointment of Susan Lee Main as a director (3 pages)
4 November 2013	Termination of appointment of James Crawford as a director (2 pages)
4 November 2013	Appointment of Susan Lee Main as a director (3 pages)
4 November 2013	Termination of appointment of James Crawford as a secretary (2 pages)
4 November 2013	Termination of appointment of Andrew Doggett as a director (2 pages)
4 November 2013	Termination of appointment of Gary Crichton as a director (2 pages)
4 November 2013	Appointment of Melanie Susan Cibik as a director (3 pages)
4 November 2013	Appointment of Mr Henry Thomas Barnshaw as a director (3 pages)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-24 (1 page)
1 November 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-24 (1 page)
1 November 2013	Company name changed C.D. LIMITED\certificate issued on 01/11/13 CONNOT ‐ (3 pages)
1 November 2013	Company name changed C.D. LIMITED\certificate issued on 01/11/13 CONNOT ‐ (3 pages)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
25 October 2013	Satisfaction of charge 1 in full (4 pages)
25 October 2013	Auditor's resignation (1 page)
25 October 2013	Satisfaction of charge 2 in full (4 pages)
25 October 2013	Satisfaction of charge 1 in full (4 pages)
25 October 2013	Auditor's resignation (1 page)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (7 pages)
2 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 (7 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
11 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 August 2013	Appointment of Mr James Alexander Crawford as a secretary (1 page)
20 August 2013	Termination of appointment of Blackwood Partners Llp as a secretary (1 page)
20 August 2013	Termination of appointment of Blackwood Partners Llp as a secretary (1 page)
20 August 2013	Appointment of Mr James Alexander Crawford as a secretary (1 page)
14 February 2013	Accounts for a small company made up to 31 December 2011 (10 pages)
14 February 2013	Accounts for a small company made up to 31 December 2011 (10 pages)
8 January 2013	Appointment of Mr James Alexander Crawford as a director (2 pages)
8 January 2013	Appointment of Mr James Alexander Crawford as a director (2 pages)
21 December 2012	Termination of appointment of James Crawford as a secretary (1 page)
21 December 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
21 December 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
21 December 2012	Termination of appointment of James Crawford as a secretary (1 page)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Termination of appointment of Kevin Mcbarron as a director (1 page)
18 September 2012	Termination of appointment of Kevin Mcbarron as a director (1 page)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Appointment of Mr Rolf Christensen as a director (2 pages)
2 March 2012	Appointment of Mr Rolf Christensen as a director (2 pages)
29 February 2012	Appointment of Mr Andrew William Doggett as a director (2 pages)
29 February 2012	Appointment of Mr Andrew William Doggett as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,000 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,000 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,000 (4 pages)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Mr Colin Crichton on 1 April 2010 (2 pages)
15 September 2010	Director's details changed for Nick John Murray on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Gary Crichton on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Nick John Murray on 15 September 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr James Alexander Crawford on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Colin Crichton on 1 April 2010 (2 pages)
15 September 2010	Secretary's details changed for Mr James Alexander Crawford on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Gary Crichton on 15 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Colin Crichton on 1 April 2010 (2 pages)
31 March 2010	Appointment of Mr Kevin Mcbarron as a director (2 pages)
31 March 2010	Appointment of Mr Kevin Mcbarron as a director (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from, 248 union street, aberdeen, aberdeenshire, AB10 1TN (1 page)
23 September 2009	Secretary appointed mr james alexander crawford (1 page)
23 September 2009	Secretary appointed mr james alexander crawford (1 page)
23 September 2009	Registered office changed on 23/09/2009 from, 248 union street, aberdeen, aberdeenshire, AB10 1TN (1 page)
23 September 2009	Appointment terminated secretary hutcheon rattray & company (1 page)
23 September 2009	Appointment terminated secretary hutcheon rattray & company (1 page)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
18 September 2008	Return made up to 15/09/08; full list of members (4 pages)
3 October 2007	Return made up to 15/09/07; no change of members (7 pages)
3 October 2007	Return made up to 15/09/07; no change of members (7 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
23 August 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
13 October 2006	Return made up to 15/09/06; full list of members (9 pages)
13 October 2006	Return made up to 15/09/06; full list of members (9 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (23 pages)
14 September 2006	Total exemption full accounts made up to 31 December 2005 (23 pages)
22 September 2005	Return made up to 15/09/05; full list of members (9 pages)
22 September 2005	Return made up to 15/09/05; full list of members (9 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
12 September 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
19 March 2005	New director appointed (2 pages)
19 March 2005	New director appointed (2 pages)
14 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
23 September 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
12 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2002	Return made up to 15/09/02; full list of members (7 pages)
7 November 2002	Return made up to 15/09/02; full list of members (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 June 2002	Partic of mort/charge * (5 pages)
20 June 2002	Partic of mort/charge * (5 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
21 September 2001	Return made up to 15/09/01; full list of members (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
19 October 2000	Return made up to 15/09/00; full list of members (7 pages)
19 October 2000	Return made up to 15/09/00; full list of members (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 August 2000	Registered office changed on 09/08/00 from: 7 waverley place, aberdeen, AB10 1XH (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 7 waverley place, aberdeen, AB10 1XH (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
29 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
29 February 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
11 October 1999	Ad 22/01/99--------- Â£ si 98@1 (2 pages)
11 October 1999	Ad 22/01/99--------- Â£ si 98@1 (2 pages)
6 October 1999	Return made up to 15/09/99; full list of members (6 pages)
6 October 1999	Return made up to 15/09/99; full list of members (6 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
15 September 1998	Incorporation (25 pages)
15 September 1998	Incorporation (25 pages)

Teledyne Cdl Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland