Cadv Limited

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Cadv Limited

sc015679•Private Limited With Share Capital

Kilmalid Stirling Road, Dumbarton, G822SS
Website01555820060

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Incorporated

22/08/1929

Company Age

96 years

Directors

4

Employees

—

SIC Code

46342

Risk

very low risk

Company Overview

Registration, classification & business activity

Cadv Limited (sc015679) is a private limited with share capital incorporated on 22/08/1929 (96 years old) and registered in dumbarton, G822SS. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 22/08/1929
G822SS

Financial Overview

Total Assets

£84.38M

Liabilities

£17.0K

Net Assets

£84.37M

Turnover

£4.75M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart andrew ferrie mckechnie
director
C
catherine louise thompson
director
B
benjamin jean albert granger
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2009
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Officers
Date:22-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Miscellaneous
Category:Miscellaneous
Date:25-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:23-06-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Accounts
Date:09-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Officers
Date:04-05-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Kilmalid, Stirling Road, Dumbarton, G822SSRegistered

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Contact

01555820060
coalburnmw.org.uk
Kilmalid Stirling Road, Dumbarton, G822SS