About

Registered Number: SC261437
Date of Incorporation: 06/01/2004 (16 years and 1 month ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Cumberland Cathodic Protection Ltd was registered on 06 January 2004 and are based in Aberdeen, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALHOUTI, Waleed Abdullah 26 July 2015 - 1
KHADER, Rafiq Ali 01 March 2017 - 1
ALQATTAN, Mohammad Jasem 07 January 2010 08 September 2013 1
ALSHARHAN, Saqer 10 October 2010 26 July 2015 1
BAKHESH, Hamzah Abdula Taleb 23 October 2008 10 October 2010 1
BARAKE, Mohamad Ghassan 08 September 2013 26 January 2016 1
EIDI, Ghazi Eidi Hassan 15 October 2007 16 November 2009 1
GEDDES, Michael Chalmers 06 January 2004 10 November 2005 1
KARAM, Abdulkarim Abdulredha Hussain 26 January 2016 01 March 2017 1
SMITH, Mr Donald 09 February 2004 10 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
AA - Annual Accounts 30 December 2019
CS01 - N/A 06 November 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 07 December 2017
TM01 - Termination of appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 01 October 2016
CH01 - Change of particulars for director 25 February 2016
AP01 - Appointment of director 23 February 2016
TM01 - Termination of appointment of director 22 February 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 November 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 01 November 2010
AP01 - Appointment of director 01 November 2010
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 21 September 2010
TM01 - Termination of appointment of director 14 April 2010
AR01 - Annual Return 29 January 2010
AP01 - Appointment of director 26 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 05 March 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
AA - Annual Accounts 04 November 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 18 February 2008
88(2)O - Return of allotments of shares issued for other than cash - original document 18 February 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
287 - Change in situation or address of Registered Office 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 03 July 2007
AUD - Auditor's letter of resignation 28 February 2007
363a - Annual Return 08 February 2007
CERTNM - Change of name certificate 07 February 2007
288a - Notice of appointment of directors or secretaries 25 July 2006
287 - Change in situation or address of Registered Office 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
363a - Annual Return 06 February 2006
287 - Change in situation or address of Registered Office 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
419a(Scot) - N/A 29 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 13 January 2005
410(Scot) - N/A 09 March 2004
225 - Change of Accounting Reference Date 04 March 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 01 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.