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CESSCON LTD.

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

This company is commonly known as Cesscon Ltd.. The company was founded 7 years ago and was given the registration number SC567459. 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 LTD.
Company Number:SC567459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2017
End of financial year:31 May 2022
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
14, Vardon Green, Livingston, Scotland, EH54 8SU

Director01 November 2018Active
9, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director28 April 2021Active
9, Deer Park Avenue, Livingston, Scotland, EH54 8AF

Director31 May 2017Active

People with Significant Control

Mr Frank Braaten
Notified on:28 October 2019
Status:Active
Date of birth:July 1965
Nationality:Norwegian
Country of residence:Scotland
Address:14, Vardon Green, Livingston, Scotland, EH54 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Hanlon
Notified on:31 May 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:9, Deer Park Avenue, Livingston, Scotland, EH54 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-22Capital

Capital allotment shares.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-25Capital

Capital allotment shares.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-14Capital

Capital alter shares subdivision.

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2021-05-14Incorporation

Memorandum articles.

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2021-05-14Resolution

Resolution.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-01-09Capital

Second filing capital allotment shares.

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2020-01-09Capital

Second filing capital allotment shares.

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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

Notification of a person with significant control.

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2019-11-18Capital

Capital allotment shares.

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2019-11-18Capital

Capital allotment shares.

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2019-11-18Persons with significant control

Change to a person with significant control.

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