About

Registered Number: SC121216
Date of Incorporation: 08/11/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 3 Woodend Woodside Drive, Forres, Morayshire, IV36 2WJ,

 

Cgh United Ltd was registered on 08 November 1989 with its registered office in Morayshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Hilditch, Caroline Anne, Hilditch, Christopher Graham, Hilditch, Rosemary, Young, Roderick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDITCH, Rosemary N/A 30 May 2003 1
YOUNG, Roderick 01 September 1991 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
HILDITCH, Caroline Anne 11 August 2004 - 1
HILDITCH, Christopher Graham 01 January 2003 11 August 2004 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 November 2017
AD01 - Change of registered office address 14 November 2017
AA - Annual Accounts 07 June 2017
RESOLUTIONS - N/A 12 December 2016
CS01 - N/A 16 November 2016
MR04 - N/A 12 October 2016
AA01 - Change of accounting reference date 17 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
CH03 - Change of particulars for secretary 26 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 13 July 2009
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 07 February 2006
363s - Annual Return 09 February 2005
AA - Annual Accounts 20 January 2005
288a - Notice of appointment of directors or secretaries 24 August 2004
288b - Notice of resignation of directors or secretaries 24 August 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 21 January 2004
288b - Notice of resignation of directors or secretaries 22 July 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 14 March 2002
363s - Annual Return 14 January 2002
287 - Change in situation or address of Registered Office 19 March 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 27 November 2000
287 - Change in situation or address of Registered Office 27 September 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 15 August 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 28 November 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 20 July 1995
CERTNM - Change of name certificate 16 May 1995
287 - Change in situation or address of Registered Office 12 May 1995
363s - Annual Return 17 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 28 June 1993
363s - Annual Return 18 December 1992
288 - N/A 18 December 1992
AA - Annual Accounts 24 July 1992
386 - Notice of passing of resolution removing an auditor 24 July 1992
287 - Change in situation or address of Registered Office 21 July 1992
410(Scot) - N/A 06 April 1992
363x - Annual Return 28 November 1991
RESOLUTIONS - N/A 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1991
123 - Notice of increase in nominal capital 14 November 1991
AA - Annual Accounts 11 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1991
288 - N/A 30 September 1991
288 - N/A 01 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1989
NEWINC - New incorporation documents 08 November 1989

Mortgages & Charges

Description Date Status Charge by
Floating charge 27 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.