| Company Name | Cadzow Holdings Limited |
|---|---|
| Directors | Neil Kirkbride and Scott Kirkbride |
| Company Status | Active |
| Company Number | SC029310 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1953(71 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Neil Kirkbride |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(55 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 47 Strathord Street Sandyhills Glasgow G32 7SY Scotland |
| Director Name | Mr Scott Kirkbride |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(55 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Coach Driver |
| Country of Residence | Scotland |
| Correspondence Address | 203 Sandyhills Road Glasgow G32 7SY Scotland |
| Secretary Name | Richard Beattie Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2002(49 years, 1 month after company formation) |
| Appointment Duration | 22 years, 1 month |
| Correspondence Address | Richard G. Beattie & Co 121 Moffat Street Glasgow G5 0ND Scotland |
| Director Name | Raymond John Kirkbride |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(38 years, 2 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 January 2010) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 203 Sandyhills Road Glasgow Lanarkshire G32 9NB Scotland |
| Secretary Name | Eva Elizabeth Gavin Kirkbride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1991(38 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 30 March 2002) |
| Role | Company Director |
| Correspondence Address | 203 Sandyhills Road Glasgow Lanarkshire G32 9NB Scotland |
Location
| Registered Address | 47 Strathord Street Glasgow G32 7SY Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 9 at £1 | Neil Kirkbride 45.00% Ordinary |
|---|---|
| 9 at £1 | Scott Kirkbride 45.00% Ordinary |
| 2 at £1 | Richard Beattie Management LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,308 |
| Cash | £120 |
| Current Liabilities | £5,326 |
Accounts
| Latest Accounts | 15 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 15 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (5 days from now) |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 15 April 2020 (6 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 15 April 2019 (6 pages) |
| 1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 15 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 15 April 2017 (6 pages) |
| 8 December 2017 | Total exemption full accounts made up to 15 April 2017 (6 pages) |
| 15 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 15 April 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 15 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 19 October 2015 | Total exemption small company accounts made up to 15 April 2015 (3 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 15 April 2015 (3 pages) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 7 October 2014 | Total exemption small company accounts made up to 15 April 2014 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 15 April 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 24 December 2013 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 15 April 2013 (3 pages) |
| 24 April 2013 | Secretary's details changed for Richard Beattie Management Limited on 16 April 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Secretary's details changed for Richard Beattie Management Limited on 16 April 2013 (2 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 15 April 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 12 May 2012 | Registered office address changed from 203 Sandyhills Road Glasgow G32 9NB on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 203 Sandyhills Road Glasgow G32 9NB on 12 May 2012 (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 15 April 2011 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 15 April 2011 (4 pages) |
| 5 May 2011 | Termination of appointment of Raymond Kirkbride as a director (1 page) |
| 5 May 2011 | Termination of appointment of Raymond Kirkbride as a director (1 page) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (6 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 15 April 2010 (5 pages) |
| 26 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 26 April 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 17 April 2009 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 17 April 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 15 April 2009 (5 pages) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2008 | Director appointed neil kirkbride (2 pages) |
| 9 September 2008 | Director appointed scott kirkbride (2 pages) |
| 9 September 2008 | Director appointed scott kirkbride (2 pages) |
| 9 September 2008 | Director appointed neil kirkbride (2 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 15 April 2008 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 15 April 2008 (4 pages) |
| 3 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 3 June 2008 | Return made up to 17/04/08; no change of members (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 15 April 2007 (6 pages) |
| 16 May 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 16 May 2007 | Return made up to 17/04/07; full list of members (6 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 15 April 2006 (5 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 15 April 2006 (5 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 17/04/06; full list of members (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 15 April 2005 (5 pages) |
| 9 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 9 May 2005 | Return made up to 17/04/05; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 15 April 2004 (5 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 12 May 2003 | New secretary appointed (1 page) |
| 12 May 2003 | Total exemption small company accounts made up to 15 April 2003 (5 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 15 April 2003 (5 pages) |
| 12 May 2003 | New secretary appointed (1 page) |
| 29 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | New secretary appointed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 27 June 2002 | Total exemption small company accounts made up to 15 April 2002 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 15 April 2002 (5 pages) |
| 24 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 24 June 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 15 April 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 15 April 2001 (5 pages) |
| 1 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 15 April 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 15 April 2000 (5 pages) |
| 4 July 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
| 16 February 2000 | Accounts for a small company made up to 15 April 1999 (5 pages) |
| 4 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 15 April 1998 (5 pages) |
| 30 December 1998 | Accounts for a small company made up to 15 April 1998 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 15 April 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 15 April 1997 (5 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (4 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (4 pages) |
| 27 May 1997 | Accounts for a small company made up to 15 April 1996 (6 pages) |
| 27 May 1997 | Accounts for a small company made up to 15 April 1996 (6 pages) |
| 29 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 28 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 15 June 1995 | Full accounts made up to 15 April 1995 (6 pages) |
| 15 June 1995 | Full accounts made up to 15 April 1995 (6 pages) |
| 26 April 1995 | Return made up to 17/04/95; full list of members (6 pages) |
| 26 April 1995 | Return made up to 17/04/95; full list of members (6 pages) |