JOHN CADZOW (AULDCATHIE) LIMITED - BROXBURN


Company Profile Company Filings

Overview

JOHN CADZOW (AULDCATHIE) LIMITED is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
JOHN CADZOW (AULDCATHIE) LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: SC128917. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JOHN CADZOW (AULDCATHIE) LIMITED - BROXBURN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1A CANAL VIEW
BROXBURN
WEST LOTHIAN
EH52 6FE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HAMILTON Jun 1958 British Director 2018-12-21 CURRENT
TIMOTHY PAUL WALTON Dec 1961 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2010-08-31 UNTIL 2018-12-21 RESIGNED
MR RICHARD PAUL MARGREE May 1965 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MR PAUL RICHMOND DAVIDSON Aug 1965 British Director 2010-08-31 UNTIL 2021-03-19 RESIGNED
JOHN GLEN INGRAHAM CADZOW May 1944 British Director 1991-02-20 UNTIL 2007-11-27 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2007-11-27 UNTIL 2010-08-31 RESIGNED
MALCOLM JAMES WOOD Sep 1955 British Nominee Director 1990-12-10 UNTIL 1991-02-20 RESIGNED
JOHN CAMPBELL RAFFERTY Jun 1931 British Nominee Director 1990-12-10 UNTIL 1991-02-20 RESIGNED
MR DANIEL STEPHEN WHITBY Jan 1978 British Secretary 2009-04-15 UNTIL 2010-08-31 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Secretary 2007-11-27 UNTIL 2009-04-15 RESIGNED
MS KIRSTY ELIZABETH MURRAY Secretary 2010-08-31 UNTIL 2018-12-21 RESIGNED
ELEANOR MARGARET CADZOW British Secretary 1991-02-20 UNTIL 2007-11-27 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1990-12-10 UNTIL 1991-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Cadzow (Glendevon) Limited 2016-06-30 Broxburn   West Lothian Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.32) LIMITED Dissolved... DORMANT 41100 - Development of building projects
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON INVESTMENTS (NO.31) LIMITED Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTIES (THEALE) LIMITED Dissolved... FULL 7011 - Development & sell real estate
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HRWF (LEEDS 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CORONA VULCAN RUGBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HRWF (GLASGOW 1) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HRWF (GLASGOW 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HAMMERSON RETAIL PARKS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CORONA VULCAN DIDCOT II LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CONTINENTAL SHELF 400 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTINENTAL SHELF 399 LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
JOHN_CADZOW_(AULDCATHIE)_ - Accounts 2023-09-30 31-12-2022
JOHN_CADZOW_(AULDCATHIE)_ - Accounts 2022-10-01 31-12-2021
JOHN_CADZOW_(AULDCATHIE)_ - Accounts 2021-09-22 31-12-2020
JOHN_CADZOW_(AULDCATHIE)_ - Accounts 2020-08-26 31-12-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN CADZOW (GLENDEVON) LIMITED BROXBURN SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
WINCHBURGH DEVELOPMENTS LIMITED BROXBURN SCOTLAND Active FULL 41100 - Development of building projects
REGENCO (NIDDRY CASTLE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
PACIFIC SHELF 1773 LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
WINCHBURGH RETAIL LIMITED BROXBURN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
WINCHBURGH (TOWN CENTRE) LIMITED BROXBURN SCOTLAND Active DORMANT 41100 - Development of building projects
WINCHBURGH DEVELOPMENTS (HOLDINGS) LIMITED BROXBURN SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WINCHBURGH MOTORWAY JUNCTION LIMITED BROXBURN SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.