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.
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 |
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 |
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 |