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CINCO LIMITED

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

This company is commonly known as Cinco Limited. The company was founded 32 years ago and was given the registration number SC138790. The firm's registered office is in CASTLE DOUGLAS. You can find them at Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CINCO LIMITED
Company Number:SC138790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1992
End of financial year:25 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Forrest Estate, Dalry, Castle Douglas, Dumfries & Galloway, DG7 3XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Secretary01 March 2016Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director15 April 2013Active
2nd Floor, 36, Broadway, London, England, SW1H 0BH

Director01 March 2016Active
2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU

Secretary04 September 1995Active
Foxholm, Cobham, KT11 1EF

Secretary02 July 1992Active
2nd Floor, 64-65, Vincent Square, London, England, SW1P 2NU

Director04 September 1995Active
1/R 10 Grantley Gardens, Shawlands, Glasgow, Scotland, G41 3QA

Nominee Director11 June 1992Active
The Old Rectory Brook Hill, Little Waltham, Chelmsford, CM3 3LJ

Director02 July 1992Active
Foxholm, Cobham, KT11 1EF

Director02 July 1992Active
3, Kings Crescent, Winchester, SO22 4PF

Director02 July 1992Active
2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

Director15 April 2010Active

People with Significant Control

Fred. Dessen & Co., Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 36, Broadway, London, England, SW1H 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person director company with change date.

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2019-04-10Officers

Change person secretary company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Termination secretary company with name termination date.

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2016-03-14Officers

Termination director company with name termination date.

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2016-03-14Officers

Appoint person secretary company with name date.

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2016-03-14Officers

Appoint person director company with name date.

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