Caredays Developments (Scotland) Limited

Company Name	Caredays Developments (Scotland) Limited
Company Status	Active
Company Number	SC066407
Category	Private Limited Company
Incorporation Date	20 November 1978(44 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	14 February 2003(24 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(24 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	25 July 2018(39 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Martin Alexander Schuler
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Maubern Hall Adlington Cheshire SK10 4LE

Director Name	Jack Smith
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	26 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	30 December 1988(10 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(25 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Location

Registered Address	2 2 Atlantic Square 31 York Street Glasgow G2 8nj G2 8NJ Scotland
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Caredays Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 December 2022 (3 months ago)
Next Return Due	11 January 2024 (9 months, 2 weeks from now)

Filing History

4 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
10 November 2021	Accounts for a dormant company made up to 30 April 2021 (5 pages)
2 February 2021	Accounts for a dormant company made up to 30 April 2020 (5 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 20 October 2020 (1 page)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 30 April 2019 (5 pages)
3 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
6 August 2018	Appointment of Mr Varun Maharaj as a secretary on 25 July 2018 (2 pages)
6 August 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 30 April 2017 (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 January 2017	Accounts for a dormant company made up to 30 April 2016 (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (6 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
23 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (6 pages)
1 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
1 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
9 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
9 November 2012	Accounts for a dormant company made up to 30 April 2012 (5 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
4 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 November 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
26 November 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
7 November 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 January 2008	Return made up to 28/12/07; full list of members (2 pages)
16 January 2008	Return made up to 28/12/07; full list of members (2 pages)
14 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (7 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
16 January 2006	Return made up to 28/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
7 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (7 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
11 February 2004	Return made up to 28/12/03; full list of members (7 pages)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
27 November 2003	Full accounts made up to 30 April 2003 (7 pages)
27 November 2003	Full accounts made up to 30 April 2003 (7 pages)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (3 pages)
18 February 2003	New director appointed (1 page)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
6 January 2003	Full accounts made up to 30 April 2002 (7 pages)
6 January 2003	Full accounts made up to 30 April 2002 (7 pages)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
20 September 2001	Full accounts made up to 30 April 2001 (7 pages)
20 September 2001	Full accounts made up to 30 April 2001 (7 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
6 November 2000	Full accounts made up to 30 April 2000 (7 pages)
6 November 2000	Full accounts made up to 30 April 2000 (7 pages)
2 February 2000	Return made up to 28/12/99; full list of members (6 pages)
2 February 2000	Return made up to 28/12/99; full list of members (6 pages)
17 November 1999	Full accounts made up to 30 April 1999 (7 pages)
17 November 1999	Full accounts made up to 30 April 1999 (7 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Full accounts made up to 30 April 1998 (7 pages)
15 October 1998	Full accounts made up to 30 April 1998 (7 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
5 November 1997	Full accounts made up to 30 April 1997 (7 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 30 April 1996 (7 pages)
15 October 1996	Full accounts made up to 30 April 1996 (7 pages)
1 March 1996	Registered office changed on 01/03/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
1 March 1996	Registered office changed on 01/03/96 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
6 February 1996	Return made up to 28/12/95; full list of members (11 pages)
6 February 1996	Return made up to 28/12/95; full list of members (11 pages)
9 November 1995	Full accounts made up to 30 April 1995 (7 pages)
9 November 1995	Full accounts made up to 30 April 1995 (7 pages)
31 December 1986	Company name changed bearsden developments (scotland) LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986	Company name changed bearsden developments (scotland) LIMITED\certificate issued on 31/12/86 (2 pages)
20 November 1978	Certificate of incorporation (1 page)
20 November 1978	Certificate of incorporation (1 page)

Caredays Developments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland