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CESSCON DECOM LTD

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

This company is commonly known as Cesscon Decom Ltd. The company was founded 6 years ago and was given the registration number SC587199. The firm's registered office is in LIVINGSTON. You can find them at 9 Deer Park Avenue, , Livingston, . This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:CESSCON DECOM LTD
Company Number:SC587199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2018
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 38310 - Dismantling of wrecks

Office Address & Contact

Registered Address:9 Deer Park Avenue, Livingston, Scotland, EH54 8AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director30 January 2018Active
9, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director30 January 2018Active
9, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director07 April 2020Active

People with Significant Control

Cesscon Ltd
Notified on:28 October 2019
Status:Active
Country of residence:Scotland
Address:8, Deer Park Avenue, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Hanlon
Notified on:30 January 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:8, Deer Park Avenue, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Accounts

Accounts with accounts type total exemption full.

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2024-05-06Accounts

Accounts with accounts type total exemption full.

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2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-03Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Capital

Capital allotment shares.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-04-20Resolution

Resolution.

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2020-04-20Capital

Capital allotment shares.

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2020-04-20Officers

Appoint person director company with name date.

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2020-02-29Confirmation statement

Confirmation statement with updates.

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2020-01-13Capital

Capital alter shares subdivision.

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2020-01-13Capital

Capital allotment shares.

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2020-01-09Resolution

Resolution.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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