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CALDWELL PROPERTY LIMITED

Company number SC448765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2023 AA Accounts for a dormant company made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Jun 2022 AD01 Registered office address changed from 3/1 119 Novar Drive Hyndland Glasgow G12 9SZ to 3/1 16 Polwarth Street Glasgow G12 9TY on 20 June 2022
20 Jun 2022 PSC01 Notification of Jonathan Cameron Caldwell as a person with significant control on 20 June 2022
20 Jun 2022 PSC07 Cessation of Gary Alexander Haddan Caldwell as a person with significant control on 20 June 2022
01 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
03 May 2021 AA Accounts for a dormant company made up to 30 April 2021
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
02 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
02 May 2020 AA Accounts for a dormant company made up to 30 April 2020
11 May 2019 AA Accounts for a dormant company made up to 30 April 2019
11 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
27 Jul 2018 AA Unaudited abridged accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
20 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
30 Apr 2017 CS01 Confirmation statement made on 29 April 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-05
05 Jun 2016 SH01 Statement of capital following an allotment of shares on 5 June 2016
  • GBP 6
05 Jun 2016 AP01 Appointment of Mr Jonathan Cameron Caldwell as a director on 5 June 2016
02 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
10 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014