About

Registered Number: SC185859
Date of Incorporation: 15/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Cadherent Riverside, North Esplanade West, Aberdeen, AB11 5RJ,

 

Cadherent Ltd was registered on 15 May 1998 and has its registered office in Aberdeen, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 3 directors listed as Ward, Lindsey Jane, Thomson, David Alistair, Reid, Christopher John for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, David Alistair 15 May 1998 - 1
REID, Christopher John 28 February 2007 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
WARD, Lindsey Jane 15 May 1998 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
TM01 - Termination of appointment of director 01 April 2020
RESOLUTIONS - N/A 30 March 2020
RESOLUTIONS - N/A 30 March 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 15 August 2018
MR01 - N/A 11 July 2018
CS01 - N/A 16 May 2018
MR04 - N/A 01 March 2018
AA - Annual Accounts 18 December 2017
MR01 - N/A 16 November 2017
CS01 - N/A 06 June 2017
AD01 - Change of registered office address 06 June 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 30 July 2015
AR01 - Annual Return 20 May 2015
MR01 - N/A 29 July 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 June 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 27 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
CERTNM - Change of name certificate 10 April 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 31 March 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 29 June 2005
AA - Annual Accounts 29 June 2004
363s - Annual Return 20 May 2004
363s - Annual Return 25 June 2003
287 - Change in situation or address of Registered Office 30 May 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 31 March 2001
363s - Annual Return 19 October 2000
287 - Change in situation or address of Registered Office 04 August 2000
AA - Annual Accounts 15 June 2000
287 - Change in situation or address of Registered Office 07 September 1999
363s - Annual Return 09 July 1999
288b - Notice of resignation of directors or secretaries 19 May 1998
NEWINC - New incorporation documents 15 May 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2018 Outstanding

N/A

A registered charge 16 November 2017 Fully Satisfied

N/A

A registered charge 25 July 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.