Ce-d Property Investment Ltd. in ABERDEEN

Ce-d Property Investment Ltd. ABERDEEN

Ce-d Property Investment started in year 2004 as Private Limited Company with registration number SC276720. The Ce-d Property Investment company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at 40 Harlaw Road. Postal code: AB15 4YY. Since 2005/01/27 Ce-d Property Investment Ltd. is no longer carrying the name Fiddeslaw.

The firm has one director. Chelsee E., appointed on 16 December 2004. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ce-d Property Investment Ltd. Address / Contact

Office Address	40 Harlaw Road
Town	Aberdeen
Post code	AB15 4YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC276720
Date of Incorporation	Wed, 1st Dec 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Chelsee E.

Position: Director

Appointed: 16 December 2004

James And George Collie

Position: Corporate Secretary

Appointed: 02 September 2008

Resigned: 20 December 2021

Paull & Williamsons

Position: Corporate Secretary

Appointed: 16 December 2004

Resigned: 02 September 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Chelsee E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chelsee E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fiddeslaw	January 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (10 pages)
CH01	On 2023/11/30 director's details were changed filed on: 1st, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 83 Oakhill Grange Aberdeen AB15 5EA Scotland on 2023/07/10 to 40 Harlaw Road Aberdeen AB15 4YY filed on: 10th, July 2023	address	Free Download (1 page)
CH01	On 2023/07/05 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 2021/12/20 to 83 Oakhill Grange Aberdeen AB15 5EA filed on: 20th, December 2021	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/12/20 filed on: 20th, December 2021	officers	Free Download (1 page)
CH01	On 2021/12/09 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/01/01 filed on: 12th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 4th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2014/04/01 filed on: 16th, April 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, December 2011	accounts	Free Download (5 pages)
CH01	On 2011/12/01 director's details were changed filed on: 5th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/12/01 from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ filed on: 1st, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 4th, December 2009	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from investment house 6 union row aberdeen AB10 1DQ filed on: 5th, September 2008	address	Free Download (1 page)
288a	On 2008/09/05 Secretary appointed filed on: 5th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/05 Appointment terminated secretary filed on: 5th, September 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 20th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (5 pages)
288a	On 2005/01/28 New secretary appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/28 New secretary appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/28 Secretary resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005	officers	Free Download (2 pages)
CERTNM	Company name changed fiddeslaw LIMITEDcertificate issued on 27/01/05 filed on: 27th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed fiddeslaw LIMITEDcertificate issued on 27/01/05 filed on: 27th, January 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, December 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 1st, December 2004	incorporation	Free Download (22 pages)