CUANTO DEVELOPMENTS LTD

165 Brook Street 165 Brook Street, Dundee, DD5 1DJ, Scotland
StatusACTIVE
Company No.SC512368
CategoryPrivate Limited Company
Incorporated05 Aug 2015
Age8 years, 9 months
JurisdictionScotland

SUMMARY

CUANTO DEVELOPMENTS LTD is an active private limited company with number SC512368. It was incorporated 8 years, 9 months ago, on 05 August 2015. The company address is 165 Brook Street 165 Brook Street, Dundee, DD5 1DJ, Scotland.



Company Fillings

Confirmation statement with no updates

Date: 02 Feb 2024

Action Date: 26 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-26

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Accounts with accounts type micro entity

Date: 01 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 26 Jan 2023

Action Date: 26 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-26

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Change to a person with significant control

Date: 23 Dec 2022

Action Date: 23 Dec 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-12-23

Psc name: Mr Graeme Robert Carling

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Termination director company with name termination date

Date: 05 Dec 2022

Action Date: 03 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-12-03

Officer name: Premium Holdings Inc

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Appoint person director company with name date

Date: 05 Dec 2022

Action Date: 03 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-12-03

Officer name: Mr Graeme Carling

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Accounts amended with accounts type micro entity

Date: 11 Nov 2022

Action Date: 31 Mar 2020

Category: Accounts

Type: AAMD

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 02 Nov 2022

Action Date: 02 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-02

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Termination director company with name termination date

Date: 27 Oct 2022

Action Date: 24 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-10-24

Officer name: Graeme Robert Carling

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Appoint corporate director company with name date

Date: 27 Oct 2022

Action Date: 24 Oct 2022

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Premium Holdings Inc

Appointment date: 2022-10-24

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Accounts with accounts type micro entity

Date: 14 Oct 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change registered office address company with date old address new address

Date: 06 Sep 2022

Action Date: 06 Sep 2022

Category: Address

Type: AD01

Change date: 2022-09-06

New address: 165 Brook Street Broughty Ferry Dundee DD5 1DJ

Old address: Mcgill Harrison Road Dundee DD2 3SN Scotland

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Confirmation statement with no updates

Date: 05 Aug 2022

Action Date: 04 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-04

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Accounts with accounts type micro entity

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 04 Aug 2021

Action Date: 04 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-04

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Resolution

Date: 29 Mar 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 24 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 17 Aug 2020

Action Date: 04 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-04

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Accounts with accounts type dormant

Date: 04 Feb 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Aug 2019

Action Date: 04 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-04

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Resolution

Date: 22 Mar 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 21 Mar 2019

Action Date: 21 Mar 2019

Category: Address

Type: AD01

Old address: The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland

New address: Mcgill Harrison Road Dundee DD2 3SN

Change date: 2019-03-21

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Accounts with accounts type dormant

Date: 24 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 07 Aug 2018

Action Date: 04 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-04

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Change account reference date company current shortened

Date: 01 Nov 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-08-31

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Accounts with accounts type dormant

Date: 27 Sep 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 22 Aug 2017

Action Date: 04 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-04

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Accounts with accounts type micro entity

Date: 04 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 11 Aug 2016

Action Date: 04 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-04

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Change registered office address company with date old address new address

Date: 08 Apr 2016

Action Date: 08 Apr 2016

Category: Address

Type: AD01

Old address: 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland

Change date: 2016-04-08

New address: The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB

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Change registered office address company with date old address new address

Date: 07 Apr 2016

Action Date: 07 Apr 2016

Category: Address

Type: AD01

Change date: 2016-04-07

New address: 52a Church Street Broughty Ferry Dundee DD5 1HB

Old address: 1 Faraday Court Dundee DD2 3UD Scotland

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Incorporation company

Date: 05 Aug 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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