CALDERGLEN DEVELOPMENTS LTD - GLASGOW


Company Profile Company Filings

Overview

CALDERGLEN DEVELOPMENTS LTD is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CALDERGLEN DEVELOPMENTS LTD was incorporated 10 years ago on 12/05/2014 and has the registered number: SC477430. The accounts status is TOTAL EXEMPTION FULL.

CALDERGLEN DEVELOPMENTS LTD - GLASGOW

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 / 5 31/05/2017

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2018 19/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN MCKECHNIE Sep 1968 British Director 2014-05-12 CURRENT
COSEC LIMITED Corporate Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
COSEC LIMITED Corporate Secretary 2014-05-12 UNTIL 2014-05-12 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2014-05-12 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Mckechnie 2016-04-06 9/1968 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A J J SCAFFOLDING LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANN JUSTICE CONSULTANCY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.C.C. (SCOTLAND) LTD. MOTHERWELL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A C LEISURE (SCOTLAND) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ACKUMULATED WEALTH MANAGEMENT LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
ANJOMEDIA LIMITED HAMILTON SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADVANCED IMAGES (SCOTLAND) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
360 SERVICES & SOLUTIONS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
ACR SITE SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
A & D TECHNICAL LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YOUR FLOORING DIRECT LIMITED COATBRIDGE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 47530 - Retail sale of carpets, rugs, wall and floor coverings in special
A ONE CABLE JOINTING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
A J CABLE LTD GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
ACS BIOMASS LTD STIRLING SCOTLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
ANGLO AFRICA LOGISTICS LTD AYR SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ANNA & FRITZ LIMITED STIRLING SCOTLAND Active DORMANT 62012 - Business and domestic software development
ALBRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
ALHAMBRA THEATRE LANDHOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PROTEKS SYSTEMS LTD WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
2C'S (GLASGOW) LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Calderglen Developments Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £118 Cash £2,903,812 equity
Calderglen Developments Ltd - Abbreviated accounts 16.3 2017-02-17 31-05-2016 £23,833 Cash £2,918,949 equity
Calderglen Developments Ltd - Limited company - abbreviated - 11.9 2016-03-04 31-05-2015 £779,665 Cash £2,474,064 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX DECORATING SERVICES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POPLAR PROPERTY DEVELOPMENTS LTD. GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHAT HATS LTD. GLASGOW Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PHILIP OWEN LTD. GLASGOW Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
PREMIERLET LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRO-SEALANT SOLUTIONS LTD GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PIPCAD PROJECTS LTD GLASGOW Active TOTAL EXEMPTION FULL 25620 - Machining
PG HAIR & MAKEUP SERVICES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
PICKFORDS (GREENOCK) LTD GLASGOW Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PRESTIGE PROPERTIES FALKIRK LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate