This company is commonly known as Cadv Limited. The company was founded 94 years ago and was given the registration number SC015679. The firm's registered office is in DUMBARTON. You can find them at Kilmalid, Stirling Road, Dumbarton, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Name | : | CADV LIMITED |
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Company Number | : | SC015679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 1929 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Secretary | 22 May 2019 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 October 2020 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 11 December 2019 | Active |
162 Muller Road, Horfield, Bristol, BS7 9QX | Secretary | 23 September 2005 | Active |
The Old Library, High Street, Wrington Bristol, BS40 5QA | Secretary | 28 August 2001 | Active |
11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 01 September 2006 | Active |
Friary Cottage, Witham Friary, Frome, BA11 5HD | Secretary | - | Active |
6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 19 June 2006 | Active |
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Secretary | 08 January 1996 | Active |
111/113 Renfrew Road, Paisley, PA3 4DY | Secretary | 23 June 2014 | Active |
11 Selwood Crescent, Frome, BA11 2HX | Secretary | 17 January 1991 | Active |
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, BS18 8TE | Secretary | 31 August 1994 | Active |
Clova Middleway Kingston Gorse, East Preston, Littlehampton, BN16 1SB | Director | - | Active |
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, BS19 5AR | Director | 08 January 1996 | Active |
45 Drakes Way, Portishead, Bristol, BS20 6LD | Director | 10 March 1997 | Active |
1276 Barclay Court, Wetlake Village, California, Usa, FOREIGN | Director | 03 August 1992 | Active |
The Old Library, High Street, Wrington Bristol, BS40 5QA | Director | 13 October 2004 | Active |
White Lodge, Kinnoull, PH2 7DE | Director | 18 October 1991 | Active |
Orchard House 42 The Crescent, Brinklow, Rugby, CV23 0LR | Director | 27 April 2000 | Active |
4 Kennedy Drive, Helensburgh, G84 9LT | Director | - | Active |
Finnich Malise, Croftamie, G63 0HA | Director | 31 May 1991 | Active |
6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
5 Rue Gounod,, 75017, Paris, | Director | 07 September 2005 | Active |
Greystones, Camberley, GU15 1DG | Director | - | Active |
Honor Oak, North Heath Lane, Horsham, RH12 5PQ | Director | - | Active |
Heights, West Harting, Petersfield, GU31 5PA | Director | 31 August 1999 | Active |
941 Golfwood Crescent, Lasalle, N9J 3E3 | Director | 15 January 1998 | Active |
2 Gorse Bank Close, Storrington, Pulborough, RH20 3AQ | Director | - | Active |
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ | Director | 04 May 2001 | Active |
Karibu, Stoke D'Abernon, Cobham, KT11 2SJ | Director | - | Active |
Arch Barn, Quarry Springs Goathurst, Bridgwater, TA5 2DH | Director | 04 May 2001 | Active |
Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS | Director | 01 September 2006 | Active |
The Meadows, Duck Lane, Westbury-Sub-Mendip, BA5 1EZ | Director | 08 January 1996 | Active |
16 Walpole Gardens, Twickenham, TW2 5SJ | Director | 10 March 1997 | Active |
Adiuk | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 20, Montford Place, London, England, SE11 5DE |
Nature of control | : |
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Date | Category | Description | |
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2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2022-10-20 | Officers | Change person director company with change date. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Accounts | Accounts with accounts type full. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-07 | Accounts | Accounts with accounts type full. | Download |
2021-02-23 | Officers | Change person director company with change date. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-10-01 | Officers | Termination director company with name termination date. | Download |
2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
2020-05-13 | Officers | Change person director company with change date. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-17 | Accounts | Accounts with accounts type full. | Download |
2020-01-06 | Officers | Appoint person director company with name date. | Download |
2019-05-28 | Officers | Appoint person secretary company with name date. | Download |
2019-05-28 | Officers | Termination secretary company with name termination date. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type full. | Download |
2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
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