C.E.C. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
C.E.C. HOLDINGS LIMITED
COMPANY NUMBER
SC135444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/1991
(32 years and 11 months old)
WEBSITE
https://www.edinburgh.gov.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/1991
16/12/1996
RECALLPLUS LIMITED
EDINBURGH
EH8 8BG
Waverley Court
4 East Market Street
Edinburgh
Midlothian
EH8 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CITY OF EDINBURGH COUNCIL | N/A | N/A |
| C.E.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.E.C. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.E.C. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.E.C. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Philip Andrew Doggart (924435650) Appointed |
| 14/09/2022 | Cameron Braithwaite Rose (912281064) has left the board |
| 14/09/2022 | Katherine Rosa Campbell (923368600) has left the board |
| 19/07/2022 | New Board Member Alan Christopher Beal (912401831) Appointed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Katherine Rosa Campbell (923368600) Appointed |
| 07/01/2020 | Francis Wright Ross (906672730) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/08/2017 | Gordon John Munro (909055176) has left the board |
| 30/08/2017 | Lesley Adelaide Hinds (900348018) has left the board |
| 30/08/2017 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 10/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 10/12/2014 | New Accounts filed |
| 18/09/2014 | Archibald Steven Cardownie (917967829) has left the board |
| 11/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 25/09/2013 | Hugh John Dunn (912474676) has left the board |
| 24/09/2013 | New Company Secretary BURNESS PAULL LLP (909944892) Appointed |
| 24/09/2013 | BURNESS PAULL LLP (918114228) has left the board |
| 11/09/2013 | Change in Reg. Office |
| 11/09/2013 | Alastair David MacLean (914822795) has left the board |
| 11/09/2013 | Tom Buchanan (903451340) has left the board |
| 11/09/2013 | New Board Member Archibald Steven Cardownie (917967829) Appointed |
| 11/09/2013 | New Company Secretary BURNESS PAULL LLP (918114228) Appointed |
| 08/02/2013 | New Annual Return filed |
| 12/12/2012 | David Alexander Anderson (906061042) has left the board |
| 23/10/2012 | Karen Elizabeth Kelly (916132065) has left the board |
| 23/10/2012 | New Board Member Hugh John Dunn (912474676) Appointed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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