CEC RECOVERY LIMITED
EDINBURGH TIE LIMITED TRANSPORT INITIATIVES EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8BG

Company number SC230949
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address WAVERLEY COURT 4, EAST MARKET STREET, EDINBURGH, EH8 8BG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,000 . The most likely internet sites of CEC RECOVERY LIMITED are www.cecrecovery.co.uk, and www.cec-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Cec Recovery Limited is a Private Limited Company. The company registration number is SC230949. Cec Recovery Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Cec Recovery Limited is Waverley Court 4 East Market Street Edinburgh Eh8 8bg. . DUNN, Hugh John is a Director of the company. Secretary BAIN, Edward has been resigned. Secretary COYLE, Alan has been resigned. Secretary SMITH, Nicholas Scott has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ANDERSON, David Alexander has been resigned. Director BROWN, Ewan has been resigned. Director BROWN, James has been resigned. Director BURNS, Andrew Douglas, Cllr has been resigned. Director CHILD, Maureen Margaret, Councillor has been resigned. Director COX, Brian John has been resigned. Director COYLE, Alan has been resigned. Director CUNNINGHAM, William Shearer, Cllr has been resigned. Director EMERY, Victor Reginald has been resigned. Director GALLAGHER, William Gerard has been resigned. Director GEMMELL, Gavin John Norman has been resigned. Director HENDERSON, Richard Russell, Councillor has been resigned. Director HENDERSON, Richard Russell, Councillor has been resigned. Director HENDERSON, Ricky, Councillor has been resigned. Director HOGG, Kenneth James has been resigned. Director JACKSON, Allan George has been resigned. Director JACKSON, Allan George has been resigned. Director JEFFREY, Richard Benjamin has been resigned. Director KELLY, Karen Elizabeth has been resigned. Director KELLY, CPFA, Karen Elizabeth has been resigned. Director MACKAY, David James has been resigned. Director MACKENZIE, Gordon Ferguson has been resigned. Director PERRY, Ian has been resigned. Director RICHARDS, John Steel has been resigned. Director SCALES, Neil has been resigned. Director STRACHAN, Peter has been resigned. Director WHEELER, Austin Philip Michael, Councillor has been resigned. Director WHEELER, Austin Philip Michael, Councillor has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
DUNN, Hugh John
Appointed Date: 08 May 2013
62 years old

Resigned Directors

Secretary
BAIN, Edward
Resigned: 23 August 2004
Appointed Date: 30 April 2002
Secretary
COYLE, Alan
Resigned: 29 May 2015
Appointed Date: 22 March 2012
Secretary
SMITH, Nicholas Scott
Resigned: 22 March 2012
Appointed Date: 27 September 2011
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 27 September 2011
Appointed Date: 23 August 2004
Director
ANDERSON, David Alexander
Resigned: 27 November 2012
Appointed Date: 10 August 2011
70 years old
Director
BROWN, Ewan
Resigned: 15 June 2006
Appointed Date: 03 May 2002
83 years old
Director
BROWN, James
Resigned: 30 October 2005
Appointed Date: 03 May 2002
84 years old
Director
BURNS, Andrew Douglas, Cllr
Resigned: 22 January 2007
Appointed Date: 30 April 2002
61 years old
Director
CHILD, Maureen Margaret, Councillor
Resigned: 04 July 2007
Appointed Date: 30 April 2002
75 years old
Director
COX, Brian John
Resigned: 05 July 2011
Appointed Date: 22 January 2007
78 years old
Director
COYLE, Alan
Resigned: 06 June 2014
Appointed Date: 08 May 2013
51 years old
Director
CUNNINGHAM, William Shearer, Cllr
Resigned: 06 December 2005
Appointed Date: 19 July 2004
76 years old
Director
EMERY, Victor Reginald
Resigned: 08 May 2013
Appointed Date: 09 February 2011
81 years old
Director
GALLAGHER, William Gerard
Resigned: 23 April 2009
Appointed Date: 23 February 2006
67 years old
Director
GEMMELL, Gavin John Norman
Resigned: 28 August 2006
Appointed Date: 03 May 2002
84 years old
Director
HENDERSON, Richard Russell, Councillor
Resigned: 03 May 2007
Appointed Date: 22 January 2007
63 years old
Director
HENDERSON, Richard Russell, Councillor
Resigned: 19 July 2004
Appointed Date: 30 April 2002
63 years old
Director
HENDERSON, Ricky, Councillor
Resigned: 02 September 2008
Appointed Date: 04 July 2007
63 years old
Director
HOGG, Kenneth James
Resigned: 12 May 2011
Appointed Date: 22 January 2007
57 years old
Director
JACKSON, Allan George
Resigned: 16 May 2011
Appointed Date: 04 July 2007
81 years old
Director
JACKSON, Allan George
Resigned: 03 May 2007
Appointed Date: 22 January 2007
81 years old
Director
JEFFREY, Richard Benjamin
Resigned: 08 June 2011
Appointed Date: 08 September 2009
59 years old
Director
KELLY, Karen Elizabeth
Resigned: 27 November 2012
Appointed Date: 25 October 2012
62 years old
Director
KELLY, CPFA, Karen Elizabeth
Resigned: 27 September 2011
Appointed Date: 10 August 2011
62 years old
Director
MACKAY, David James
Resigned: 04 November 2010
Appointed Date: 23 April 2009
82 years old
Director
MACKENZIE, Gordon Ferguson
Resigned: 27 September 2011
Appointed Date: 04 July 2007
62 years old
Director
PERRY, Ian
Resigned: 06 June 2011
Appointed Date: 02 September 2008
74 years old
Director
RICHARDS, John Steel
Resigned: 10 October 2006
Appointed Date: 03 May 2002
68 years old
Director
SCALES, Neil
Resigned: 12 May 2011
Appointed Date: 22 January 2007
69 years old
Director
STRACHAN, Peter
Resigned: 12 May 2011
Appointed Date: 22 January 2007
66 years old
Director
WHEELER, Austin Philip Michael, Councillor
Resigned: 27 September 2011
Appointed Date: 04 July 2007
82 years old
Director
WHEELER, Austin Philip Michael, Councillor
Resigned: 03 May 2007
Appointed Date: 06 December 2005
82 years old

Persons With Significant Control

Mr Hugh John Dunn
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CEC RECOVERY LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
30 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 1,000
25 Nov 2015
Full accounts made up to 31 March 2015
01 Jun 2015
Termination of appointment of Alan Coyle as a secretary on 29 May 2015
...
... and 109 more events
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
New director appointed
10 May 2002
New director appointed
30 Apr 2002
Incorporation

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