CDLT Operations Limited

Company Name	CDLT Operations Limited
Directors	Ian Godfrey Bosville MacDonald Of Sleat and Craig Alexander Stoddart
Company Status	Active
Company Number	SC368668
Category	Private Limited Company
Incorporation Date	17 November 2009(14 years, 5 months ago)
Previous Name	C.D.L.T. Developments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir Ian Godfrey Bosville MacDonald Of Sleat
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazel Bush House Hazel Bush Lane York North Yorkshire YO32 9TR

Director Name	Mr Craig Alexander Stoddart
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Clanranald Lodge Armadale Castle Armadale Sleat IV45 8RS Scotland

Director Name	Allan Douglas MacDonald Of Vallay
Date of Birth	July 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	10 Kahikatea Close Campbells Bay Auckland New Zealand

Director Name	Gregory A Inskip
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Lawyer
Country of Residence	United States
Correspondence Address	109 Marshall Bridge Road Kennett Square Pennsylvania United States

Director Name	Maj Bruce McDonald
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Brockman Drive James Island Charleston South Carolina United States

Director Name	Mr Harold Morley McIsaac
Date of Birth	August 1937 (Born 86 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 December 2009(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2014)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	183 Beach Road Castor Bay North Shore City 0620

Director Name	Mr James Garner Smith MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hooke Farm Hooke Beaminster Dorset DT8 3NZ

Director Name	Mr Mark MacDonald
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2013(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 October 2021)
Role	Retired Attorney
Country of Residence	United States
Correspondence Address	Armadale Castle Ardvasar Sleat Isle Of Skye IV45 8RS Scotland

Director Name	Ms Janet Wallwork Clarke
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2016(6 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 March 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Armadale Castle Ardvasar Sleat Isle Of Skye IV45 8RS Scotland

Secretary Name	Mr Roderick Cunningham
Status	Resigned
Appointed	07 December 2016(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 25 August 2022)
Role	Company Director
Correspondence Address	26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland

Director Name	Mr Iain James Farquharson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(9 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Armadale Castle Armadale Sleat Isle Of Skye IV45 8RS Scotland

Secretary Name	Campbell Stewart Maclennan & Co (Corporation)
Status	Resigned
Appointed	14 June 2013(3 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2016)
Correspondence Address	8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland

Location

Registered Address	Armadale Castle Ardvasar Sleat Isle Of Skye IV45 8RS Scotland
Constituency	Ross, Skye and Lochaber
Ward	Eilean a' ChÃ¨o

Shareholders

415.1k at £1	Clan Donald Lands Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,988
Cash	£18,175
Current Liabilities	£1,000

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

26 August 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
19 November 2019	Correction of a Director's date of birth incorrectly stated on incorporation / sir ian godfrey bosville macdonald of sleat (2 pages)
7 November 2019	Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019 (2 pages)
7 November 2019	Director's details changed for Sir Ian Godfrey Bosville Macdonald of Sleat on 6 November 2019 (2 pages)
7 November 2019	Director's details changed for Major Bruce Macdonald on 6 November 2019 (2 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
21 December 2018	Termination of appointment of Gregory a Inskip as a director on 3 December 2018 (1 page)
10 December 2018	Appointment of Mr Iain James Farquharson as a director on 28 November 2018 (2 pages)
1 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
30 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
19 July 2017	Notification of a person with significant control statement (2 pages)
4 May 2017	Termination of appointment of Janet Wallwork Clarke as a director on 15 March 2017 (1 page)
4 May 2017	Termination of appointment of Janet Wallwork Clarke as a director on 15 March 2017 (1 page)
7 December 2016	Termination of appointment of Campbell Stewart Maclennan & Co as a secretary on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Campbell Stewart Maclennan & Co as a secretary on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Roderick Cunningham as a secretary on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Roderick Cunningham as a secretary on 7 December 2016 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 415,100 (9 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 415,100 (9 pages)
22 June 2016	Appointment of Ms Janet Wallwork Clarke as a director on 4 June 2016 (2 pages)
22 June 2016	Appointment of Ms Janet Wallwork Clarke as a director on 4 June 2016 (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (11 pages)
7 July 2015	Full accounts made up to 31 December 2014 (11 pages)
27 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 415,100 (8 pages)
27 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 415,100 (8 pages)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 415,100 (8 pages)
16 July 2014	Termination of appointment of Harold Morley Mcisaac as a director on 21 February 2014 (1 page)
16 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 415,100 (8 pages)
16 July 2014	Termination of appointment of Harold Morley Mcisaac as a director on 21 February 2014 (1 page)
2 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 April 2014	Appointment of Mr Mark Macdonald as a director (2 pages)
16 April 2014	Appointment of Mr Mark Macdonald as a director (2 pages)
10 September 2013	Appointment of Campbell Stewart Maclennan & Co as a secretary (2 pages)
10 September 2013	Appointment of Campbell Stewart Maclennan & Co as a secretary (2 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
21 August 2013	Appointment of Mr James Garner Smith Macdonald as a director (2 pages)
21 August 2013	Appointment of Mr James Garner Smith Macdonald as a director (2 pages)
22 July 2013	Termination of appointment of Allan Macdonald of Vallay as a director (1 page)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Termination of appointment of Allan Macdonald of Vallay as a director (1 page)
1 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 November 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
24 February 2012	Auditor's resignation (1 page)
24 February 2012	Auditor's resignation (1 page)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Full accounts made up to 31 December 2010 (11 pages)
22 June 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 415,100.00 (4 pages)
22 June 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 415,100.00 (4 pages)
29 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
29 October 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
15 July 2010	Appointment of Mr Harold Morley Mcisaac as a director (2 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Appointment of Mr Harold Morley Mcisaac as a director (2 pages)
17 November 2009	Incorporation (51 pages)
17 November 2009	Incorporation ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of birth have been removed as this was incorrectly stated. (55 pages)

CDLT Operations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland