About

Registered Number: SC213685
Date of Incorporation: 12/12/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Victoria Sawmills, Crombie Place, Aberdeen, AB11 9PJ

 

Having been setup in 2000, Cordiners Securities Ltd have registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CORDINER, James Ritchie 20 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 17 January 2019
CH01 - Change of particulars for director 20 June 2018
AP03 - Appointment of secretary 26 March 2018
TM02 - Termination of appointment of secretary 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
AP01 - Appointment of director 23 March 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 20 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 20 December 2016
CH01 - Change of particulars for director 29 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 22 November 2012
CH03 - Change of particulars for secretary 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 01 February 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 18 December 2009
AA - Annual Accounts 17 February 2009
353 - Register of members 23 January 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 03 July 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 20 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 16 December 2002
AA - Annual Accounts 28 November 2002
AUD - Auditor's letter of resignation 14 June 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 08 January 2002
RESOLUTIONS - N/A 04 November 2001
225 - Change of Accounting Reference Date 04 November 2001
287 - Change in situation or address of Registered Office 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
CERTNM - Change of name certificate 11 May 2001
NEWINC - New incorporation documents 12 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.