CEC RECOVERY Ltd

About

Registered Number: SC230949
Date of Incorporation: 30/04/2002 (22 years ago)
Company Status: Active
Registered Address: Waverley Court 4, East Market Street, Edinburgh, EH8 8BG

 

Based in Edinburgh, Cec Recovery Ltd was registered on 30 April 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Ricky, Councillor 04 July 2007 02 September 2008 1
HOGG, Kenneth James 22 January 2007 12 May 2011 1
WHEELER, Austin Philip Michael, Councillor 06 December 2005 03 May 2007 1
Secretary Name Appointed Resigned Total Appointments
BAIN, Edward 30 April 2002 23 August 2004 1
COYLE, Alan 22 March 2012 29 May 2015 1
SMITH, Nicholas Scott 27 September 2011 22 March 2012 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 03 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2018
AAMD - Amended Accounts 07 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 25 November 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 18 December 2014
TM01 - Termination of appointment of director 06 June 2014
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 23 December 2013
AUD - Auditor's letter of resignation 08 November 2013
AD01 - Change of registered office address 01 July 2013
AR01 - Annual Return 28 May 2013
RESOLUTIONS - N/A 13 May 2013
CERTNM - Change of name certificate 13 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AA - Annual Accounts 16 November 2012
AP01 - Appointment of director 14 November 2012
RESOLUTIONS - N/A 31 October 2012
AR01 - Annual Return 31 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 May 2012
CH01 - Change of particulars for director 31 May 2012
AP03 - Appointment of secretary 22 March 2012
TM02 - Termination of appointment of secretary 22 March 2012
AD01 - Change of registered office address 11 January 2012
RESOLUTIONS - N/A 02 November 2011
MEM/ARTS - N/A 02 November 2011
AP03 - Appointment of secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 07 September 2011
AP01 - Appointment of director 30 August 2011
TM01 - Termination of appointment of director 12 August 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
TM01 - Termination of appointment of director 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AR01 - Annual Return 18 May 2011
AP01 - Appointment of director 18 February 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 09 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
RESOLUTIONS - N/A 15 September 2009
MEM/ARTS - N/A 15 September 2009
363a - Annual Return 05 May 2009
288a - Notice of appointment of directors or secretaries 05 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
AA - Annual Accounts 09 January 2009
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363s - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 24 October 2007
AA - Annual Accounts 14 August 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
363s - Annual Return 09 May 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
AA - Annual Accounts 22 December 2006
RESOLUTIONS - N/A 14 November 2006
RESOLUTIONS - N/A 14 November 2006
MEM/ARTS - N/A 14 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
363a - Annual Return 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 24 December 2004
RESOLUTIONS - N/A 25 August 2004
RESOLUTIONS - N/A 25 August 2004
RESOLUTIONS - N/A 25 August 2004
RESOLUTIONS - N/A 25 August 2004
325 - Location of register of directors' interests in shares etc 25 August 2004
353 - Register of members 25 August 2004
MEM/ARTS - N/A 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
CERTNM - Change of name certificate 24 August 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2003
363s - Annual Return 23 May 2003
225 - Change of Accounting Reference Date 14 February 2003
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
NEWINC - New incorporation documents 30 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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