CEC RECOVERY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CEC RECOVERY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CEC RECOVERY LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: SC230949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CEC RECOVERY LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: SC230949. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
CEC RECOVERY LIMITED - EDINBURGH
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WAVERLEY COURT 4
EDINBURGH
EH8 8BG
This Company Originates in : United Kingdom
Previous trading names include:
TIE LIMITED (until 13/05/2013)
TIE LIMITED (until 13/05/2013)
TRANSPORT INITIATIVES EDINBURGH LIMITED (until 24/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2013-05-08 | CURRENT |
PAUL LAWRENCE | Jul 1963 | British | Director | 2024-04-08 | CURRENT |
ALLAN GEORGE JACKSON | Jun 1944 | British | Director | 2007-01-22 UNTIL 2007-05-03 | RESIGNED |
MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2002-05-03 UNTIL 2006-10-10 | RESIGNED |
COUNCILLOR RICKY HENDERSON | Jan 1962 | British | Director | 2007-07-04 UNTIL 2008-09-02 | RESIGNED |
MR GORDON FERGUSON MACKENZIE | Sep 1963 | British | Director | 2007-07-04 UNTIL 2011-09-27 | RESIGNED |
MR IAN PERRY | Aug 1951 | British | Director | 2008-09-02 UNTIL 2011-06-06 | RESIGNED |
MS KAREN ELIZABETH KELLY, CPFA | May 1963 | British | Director | 2011-08-10 UNTIL 2011-09-27 | RESIGNED |
KAREN ELIZABETH KELLY | May 1963 | British | Director | 2012-10-25 UNTIL 2012-11-27 | RESIGNED |
MR RICHARD BENJAMIN JEFFREY | Feb 1966 | British | Director | 2009-09-08 UNTIL 2011-06-08 | RESIGNED |
MR NEIL SCALES | Jun 1956 | British | Director | 2007-01-22 UNTIL 2011-05-12 | RESIGNED |
ALLAN GEORGE JACKSON | Jun 1944 | British | Director | 2007-07-04 UNTIL 2011-05-16 | RESIGNED |
DAVID JAMES MACKAY | May 1943 | British | Director | 2009-04-23 UNTIL 2010-11-04 | RESIGNED |
NICHOLAS SCOTT SMITH | Secretary | 2011-09-27 UNTIL 2012-03-22 | RESIGNED | ||
MR ALAN COYLE | Secretary | 2012-03-22 UNTIL 2015-05-29 | RESIGNED | ||
EDWARD BAIN | Secretary | 2002-04-30 UNTIL 2004-08-23 | RESIGNED | ||
COUNCILLOR AUSTIN PHILIP MICHAEL WHEELER | Mar 1943 | British | Director | 2005-12-06 UNTIL 2007-05-03 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2004-08-23 UNTIL 2011-09-27 | RESIGNED | ||
MR DAVID ALEXANDER ANDERSON | Dec 1954 | British | Director | 2011-08-10 UNTIL 2012-11-27 | RESIGNED |
PETER STRACHAN | Aug 1959 | British | Director | 2007-01-22 UNTIL 2011-05-12 | RESIGNED |
COUNCILLOR AUSTIN PHILIP MICHAEL WHEELER | Mar 1943 | British | Director | 2007-07-04 UNTIL 2011-09-27 | RESIGNED |
KENNETH JAMES HOGG | Feb 1968 | British | Director | 2007-01-22 UNTIL 2011-05-12 | RESIGNED |
COUNCILLOR RICHARD RUSSELL HENDERSON | Jan 1962 | British | Director | 2007-01-22 UNTIL 2007-05-03 | RESIGNED |
COUNCILLOR RICHARD RUSSELL HENDERSON | Jan 1962 | British | Director | 2002-04-30 UNTIL 2004-07-19 | RESIGNED |
MR GAVIN JOHN NORMAN GEMMELL | Sep 1941 | British | Director | 2002-05-03 UNTIL 2006-08-28 | RESIGNED |
MR WILLIAM GERARD GALLAGHER | Sep 1958 | British | Director | 2006-02-23 UNTIL 2009-04-23 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 2011-02-09 UNTIL 2013-05-08 | RESIGNED |
CLLR WILLIAM SHEARER CUNNINGHAM | Dec 1948 | British | Director | 2004-07-19 UNTIL 2005-12-06 | RESIGNED |
MR ALAN COYLE | Mar 1974 | British | Director | 2013-05-08 UNTIL 2014-06-06 | RESIGNED |
MR BRIAN JOHN COX | Jul 1947 | British | Director | 2007-01-22 UNTIL 2011-07-05 | RESIGNED |
COUNCILLOR MAUREEN MARGARET CHILD | Aug 1950 | British | Director | 2002-04-30 UNTIL 2007-07-04 | RESIGNED |
CLLR ANDREW DOUGLAS BURNS | Dec 1963 | British | Director | 2002-04-30 UNTIL 2007-01-22 | RESIGNED |
JAMES BROWN | Sep 1941 | British | Director | 2002-05-03 UNTIL 2005-10-30 | RESIGNED |
EWAN BROWN | Mar 1942 | British | Director | 2002-05-03 UNTIL 2006-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh John Dunn | 2016-04-06 | 1/1963 | Edinburgh | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CEC RECOVERY LIMITED | 2023-08-16 | 31-03-2023 | £62,612 equity |