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CEC 2013 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cec 2013 Limited. The company was founded 23 years ago and was given the registration number SC219797. The firm's registered office is in EDINBURGH. You can find them at City Chambers, High Street, Edinburgh, . This company's SIC code is 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems.

Company Information

Name:CEC 2013 LIMITED
Company Number:SC219797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

Office Address & Contact

Registered Address:City Chambers, High Street, Edinburgh, EH1 1YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Chambers, High Street, Edinburgh, EH1 1YJ

Director18 December 2014Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Secretary22 March 2012Active
City Point, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary18 December 2009Active
Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Secretary16 December 2010Active
Level 3, Waverley Court, East Market Street, Edinburgh, Scotland, EH8 8BG

Secretary27 September 2011Active
8/6, Meggetland Square, Edinburgh, EH14 1XP

Secretary04 June 2001Active
G1, Waverley Court, 4-8 East Market Street, Edinburgh, Scotland, EH8 8BG

Director22 March 2012Active
10 Dundonald Street, Edinburgh, EH3 6RY

Director10 April 2008Active
10 Nevis Drive, Murieston, Livingston, EH54 9HH

Director10 April 2008Active
Kirknewton House, Kirknewton House, Kirknewton, Wooler, England, NE71 6XF

Director18 December 2009Active
4, Nile Grove, Edinburgh, EH10 4RF

Director10 November 2008Active
Druimbie, Manse Road, Killin, FK21 8UY

Director10 April 2008Active
City Chambers, High Street, Edinburgh, Scotland, EH1 1YJ

Director09 February 2011Active
City Point, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director18 December 2009Active
4 East Harbour Road, Charlestown, KY11 3EA

Director01 June 2008Active
Flat 7, 7 High Riggs, Edinburgh, EH3 9BW

Director04 June 2001Active
40, Scotland Road, Carlisle, CA3 9DF

Director01 June 2008Active
8/6, Meggetland Square, Edinburgh, EH14 1XP

Director04 June 2001Active

People with Significant Control

City Of Edinburgh Council
Notified on:25 September 2016
Status:Active
Country of residence:Scotland
Address:4, East Market Street, Edinburgh, Scotland, EH8 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-06-01Officers

Termination secretary company with name termination date.

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2015-02-02Officers

Termination director company with name termination date.

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2015-02-02Officers

Termination director company with name termination date.

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2015-02-02Officers

Appoint person director company with name date.

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2015-01-13Resolution

Resolution.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type dormant.

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