CORDINERS ASSETS Ltd

About

Registered Number: SC213683
Date of Incorporation: 12/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Silverbank Sawmills, North Deeside Road, Banchory, Kincardineshire, AB31 5PY

 

Having been setup in 2000, Cordiners Assets Ltd are based in Banchory, Kincardineshire, it has a status of "Active". The organisation has 2 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Carol Ann 27 May 2014 22 June 2015 1
Secretary Name Appointed Resigned Total Appointments
CORDINER, James Francis 20 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 December 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 December 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 18 December 2017
SH03 - Return of purchase of own shares 20 July 2017
SH06 - Notice of cancellation of shares 30 June 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 08 December 2016
SH03 - Return of purchase of own shares 30 June 2016
SH06 - Notice of cancellation of shares 24 June 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 14 December 2015
SH03 - Return of purchase of own shares 10 July 2015
SH03 - Return of purchase of own shares 08 July 2015
TM01 - Termination of appointment of director 29 June 2015
RESOLUTIONS - N/A 24 June 2015
SH06 - Notice of cancellation of shares 24 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 25 November 2014
AP03 - Appointment of secretary 20 November 2014
TM02 - Termination of appointment of secretary 20 November 2014
AP01 - Appointment of director 05 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 21 December 2011
CH01 - Change of particulars for director 21 December 2011
CH03 - Change of particulars for secretary 20 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 10 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 02 December 2009
RESOLUTIONS - N/A 29 July 2009
128(4) - Notice of assignment of name or new name to any class of shares 29 July 2009
363a - Annual Return 30 December 2008
353 - Register of members 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 30 December 2008
RESOLUTIONS - N/A 03 July 2008
169 - Return by a company purchasing its own shares 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
RESOLUTIONS - N/A 01 May 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 14 January 2008
363s - Annual Return 29 December 2006
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 04 January 2005
363s - Annual Return 04 December 2003
AA - Annual Accounts 09 November 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 28 November 2002
AA - Annual Accounts 03 April 2002
363a - Annual Return 11 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
MEM/ARTS - N/A 18 December 2001
123 - Notice of increase in nominal capital 18 December 2001
RESOLUTIONS - N/A 04 November 2001
225 - Change of Accounting Reference Date 04 November 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
RESOLUTIONS - N/A 05 July 2001
MEM/ARTS - N/A 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2001
287 - Change in situation or address of Registered Office 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
CERTNM - Change of name certificate 15 May 2001
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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