Cerds International Ltd

Company Name	Cerds International Ltd
Company Status	Dissolved
Company Number	SC377440
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Thomas Elder Marshall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Leo Simon Wagner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 December 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	22 Third Gardens Glasgow G41 5NF Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

1.6k at £1	Jessie Marshall 80.00% Ordinary
200 at £1	H.morris & Co LTD 10.00% Ordinary
200 at £1	Leo Wagner & Susan Brodie 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
21 December 2018	Termination of appointment of Leo Simon Wagner as a director on 17 December 2018 (1 page)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
25 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2,000 (4 pages)
25 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 2,000 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (4 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2,000 (4 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
17 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,000 (4 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
14 July 2011	Appointment of Mr Leo Simon Wagner as a director (2 pages)
14 July 2011	Appointment of Mr Leo Simon Wagner as a director (2 pages)
26 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 2,000 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 2,000 (4 pages)
14 October 2010	Appointment of Thomas Elder Marshall as a director (3 pages)
14 October 2010	Appointment of Thomas Elder Marshall as a director (3 pages)
29 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
29 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
23 April 2010	Incorporation (22 pages)
23 April 2010	Incorporation (22 pages)

Cerds International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland