This company is commonly known as Cleocassidy Ltd. The company was founded 4 years ago and was given the registration number SC636639. The firm's registered office is in DUMBARTON. You can find them at 64 Dumbuck Road, , Dumbarton, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | CLEOCASSIDY LTD |
|---|---|---|
| Company Number | : | SC636639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2019 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 64 Dumbuck Road, Dumbarton, Scotland, G82 3AB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU | Director | 04 November 2019 | Active |
| 6, Woolmill Place, Sorn, East Ayrshire, KA5 6JS | Director | 19 July 2019 | Active |
| Ms Analiza Bernardo | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Filipino |
| Country of residence | : | United Kingdom |
| Address | : | 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, United Kingdom, EH6 7LU |
| Nature of control | : |
|
| James Wilson | ||
| Notified on | : | 19 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 13, Mitchelston Drive Business Centre, Kirkcaldy, United Kingdom, KY1 3NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-19 | Incorporation | Incorporation company. | Download |
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