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CEFETRA LIMITED - The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, United Kingdom
Company Information
- Company registration number
- SC138730
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lightyear Building Marchburn Drive
- Glasgow Airport Business Park
- Paisley
- PA3 2SJ
- Scotland The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, Scotland UK
Management
- Managing Directors
- MACKAY, Andrew Robert Charles
- SINCLAIR, Graham Macdonald
- Company secretaries
- SINCLAIR, Graham Macdonald
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-10
- Age Of Company 1992-06-10 31 years
- SIC/NACE
- 46210
Ownership
- Beneficial Owners
- Baywa Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCORKELL (SCOTLAND) LIMITED
- Legal Entity Identifier (LEI)
- 529900J34COFADGCNR09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
✓
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CEFETRA LIMITED Company Description
- CEFETRA LIMITED is a ltd registered in United Kingdom with the Company reg no SC138730. Its current trading status is "live". It was registered 1992-06-10. It was previously called MCCORKELL (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "46210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at The Lightyear Building Marchburn Drive .
Get CEFETRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cefetra Limited - The Lightyear Building Marchburn Drive, Glasgow Airport Business Park, Paisley, PA3 2SJ, United Kingdom
- 1992-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CEFETRA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc138730#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc138730#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc138730#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-24) - AA
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-12-10) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-06) - MR01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-02) - AD01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-05-13) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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keyboard_arrow_right 2011
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legacy (2011-07-18) - MG01s
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legacy (2011-07-22) - MG01s
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legacy (2011-08-18) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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legacy (2011-08-19) - MG01s
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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capital-variation-of-rights-attached-to-shares (2010-11-22) - SH10
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capital-name-of-class-of-shares (2010-11-22) - SH08
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resolution (2010-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-05-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-20) - AA
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legacy (2006-07-25) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-01-29) - AA
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accounts-with-accounts-type-full (2005-10-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 410(Scot)
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legacy (2004-12-01) - 410(Scot)
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legacy (2004-10-26) - 244
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legacy (2004-06-14) - 363s
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legacy (2004-05-18) - 410(Scot)
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keyboard_arrow_right 2003
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legacy (2003-08-06) - 363s
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legacy (2003-08-06) - 288b
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legacy (2003-05-08) - 419a(Scot)
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accounts-with-accounts-type-full (2003-10-31) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-22) - AA
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certificate-change-of-name-company (2002-07-15) - CERTNM
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legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-07-04) - 363s
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keyboard_arrow_right 1999
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resolution (1999-07-19) - RESOLUTIONS
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legacy (1999-06-15) - 363s
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legacy (1999-07-21) - 88(2)R
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legacy (1999-09-02) - 288a
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legacy (1999-08-11) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-08-11) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-04-28) - 288a
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legacy (1998-04-28) - 288b
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legacy (1998-06-16) - 363s
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legacy (1998-11-17) - 225
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keyboard_arrow_right 1997
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legacy (1997-08-06) - 288a
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legacy (1997-07-31) - 363s
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legacy (1997-07-01) - 225
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accounts-with-accounts-type-full (1997-03-17) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-15) - 419a(Scot)
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legacy (1996-01-03) - 419a(Scot)
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legacy (1996-01-09) - 288
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legacy (1996-03-18) - 244
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-06-20) - 288
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legacy (1996-07-04) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 288
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accounts-with-accounts-type-full (1995-03-08) - AA
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legacy (1995-06-08) - 288
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legacy (1995-06-12) - 88(2)R
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legacy (1995-07-26) - 363s
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legacy (1995-07-26) - 288
-
legacy (1995-01-24) - 410(Scot)
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legacy (1995-11-17) - 410(Scot)
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resolution (1995-11-20) - RESOLUTIONS
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memorandum-articles (1995-11-20) - MEM/ARTS
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legacy (1995-11-28) - 288
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legacy (1995-12-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 363s
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legacy (1994-04-22) - 288
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accounts-with-accounts-type-full (1994-03-29) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-20) - 288
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legacy (1993-06-02) - 288
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legacy (1993-06-29) - 363s
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legacy (1993-09-17) - 410(Scot)
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legacy (1993-10-21) - 288
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legacy (1993-06-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-16) - 288
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legacy (1992-08-17) - 288
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legacy (1992-07-28) - 288
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legacy (1992-07-28) - 287
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legacy (1992-07-28) - 224
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incorporation-company (1992-06-10) - NEWINC
