CDG (SCOTLAND) LIMITED

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Company number SC263129
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 3 CRAWFURD ROAD, EDINBURGH, EH16 5PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of CDG (SCOTLAND) LIMITED are www.cdgscotland.co.uk, and www.cdg-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Slateford Rail Station is 2.9 miles; to Burntisland Rail Station is 9.1 miles; to Kinghorn Rail Station is 9.6 miles; to Aberdour Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdg Scotland Limited is a Private Limited Company. The company registration number is SC263129. Cdg Scotland Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Cdg Scotland Limited is 3 Crawfurd Road Edinburgh Eh16 5pq. . ASPINALL, Charles Henry is a Secretary of the company. ASPINALL, Charles Henry is a Director of the company. BURN, Graeme Norman is a Director of the company. KING, David is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ASPINALL, Charles Henry
Appointed Date: 09 February 2004

Director
ASPINALL, Charles Henry
Appointed Date: 09 February 2004
62 years old

Director
BURN, Graeme Norman
Appointed Date: 09 February 2004
58 years old

Director
KING, David
Appointed Date: 09 February 2004
51 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Charles Henry Aspinall Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CDG (SCOTLAND) LIMITED Events

24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Apr 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
07 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 30 more events
23 Feb 2004
New secretary appointed;new director appointed
23 Feb 2004
Ad 09/02/04--------- £ si 1@1=1 £ ic 2/3
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
09 Feb 2004
Incorporation