| Company Name | CD Newco Limited |
|---|---|
| Company Status | Active |
| Company Number | SC653972 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2020(4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Alexander Cormack |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mrs Suzanne Pryor Henderson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 June 2020(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chief Technology Officer |
| Country of Residence | United States |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Director Name | Mr Glen Walter McDonnell |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2022(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
| Secretary Name | Blackwood Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 February 2020(same day as company formation) |
| Correspondence Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
Location
| Registered Address | Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 9 February 2024 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 21 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 8 September 2022 | Notification of a person with significant control statement (2 pages) |
| 8 September 2022 | Cessation of Cd Newco, Llc as a person with significant control on 10 February 2020 (1 page) |
| 2 September 2022 | Appointment of Mr Glen Walter Mcdonnell as a director on 1 September 2022 (2 pages) |
| 19 May 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 22 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 11 October 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 15 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 17 June 2020 | Appointment of Suzanne Henderson as a director on 17 June 2020 (2 pages) |
| 24 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 10 February 2020 | Incorporation Statement of capital on 2020-02-10
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