| Company Name | Cesscon Decom Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC587199 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2018(6 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38310 | Dismantling of wrecks |
Directors
| Director Name | Mr Frank Braten |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 9 Deer Park Avenue Livingston EH54 8AF Scotland |
| Director Name | Mr Lee Hanlon |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | 9 Deer Park Avenue Livingston EH54 8AF Scotland |
| Director Name | Mr Adam Bruce |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Deer Park Avenue Livingston EH54 8AF Scotland |
Location
| Registered Address | 9 Deer Park Avenue Livingston EH54 8AF Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Charges
| 17 September 2021 | Delivered on: 24 September 2021 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding |
|---|---|
| 24 July 2019 | Delivered on: 30 July 2019 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
|---|---|
| 20 April 2020 | Resolutions
|
| 20 April 2020 | Statement of capital following an allotment of shares on 7 April 2020
|
| 20 April 2020 | Appointment of Mr Adam Bruce as a director on 7 April 2020 (2 pages) |
| 29 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 13 January 2020 | Statement of capital following an allotment of shares on 9 December 2019
|
| 13 January 2020 | Sub-division of shares on 9 December 2019 (4 pages) |
| 9 January 2020 | Resolutions
|
| 2 December 2019 | Registered office address changed from 8 Deer Park Avenue Livingston EH54 8AF Scotland to 9 Deer Park Avenue Livingston EH54 8AF on 2 December 2019 (1 page) |
| 18 November 2019 | Notification of Cesscon Ltd as a person with significant control on 28 October 2019 (3 pages) |
| 18 November 2019 | Cessation of Lee Hanlon as a person with significant control on 28 October 2019 (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 30 July 2019 | Registration of charge SC5871990001, created on 24 July 2019 (9 pages) |
| 8 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 8 November 2018 | Registered office address changed from Suite 1 Queen Street Edinburgh EH2 1JE United Kingdom to 8 Deer Park Avenue Livingston EH54 8AF on 8 November 2018 (1 page) |
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|