Cerh Scotland Holdings Limited
- Active - Proposal To Strike Off
- Incorporated on 2 Oct 2019
Reg Address: 15 Atholl Crescent, Edinburgh EH3 8HA, United Kingdom
- Summary The company with name "Cerh Scotland Holdings Limited" is a private limited company and located in 15 Atholl Crescent, Edinburgh EH3 8HA. Cerh Scotland Holdings Limited is currently in active - proposal to strike off status and it was incorporated on 2 Oct 2019 (4 years 11 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Cerh Scotland Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Oct 2019 | - | Active |
| 2 | Charmaine De Castro | Director | 2 Oct 2019 | British | Active |
| 3 | Catherine Mary Elizabeth Mcgrath | Director | 2 Oct 2019 | British | Active |
| 4 | Gerardus Johannes Schipper | Director | 2 Oct 2019 | Dutch | Active |
| 5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Oct 2019 | - | Active |
| 6 | Charmaine De Castro | Director | 2 Oct 2019 | British | Active |
| 7 | Catherine Mary Elizabeth Mcgrath | Director | 2 Oct 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stephen Feinberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 2 Oct 2019 | American | Active |
| 2 | Mr Stephen Feinberg Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 2 Oct 2019 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cerh Scotland Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Jul 2022 | Download PDF |
| 2 | Accounts - Dormant | 10 Jun 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 5 Oct 2020 | Download PDF 2 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 5 Oct 2020 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 5 Oct 2020 | Download PDF 5 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 5 Oct 2020 | Download PDF 2 Pages |
| 7 | Incorporation - Company | 2 Oct 2019 | Download PDF 45 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Extended | 2 Oct 2019 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.