| Company Name | Caldwell Property Limited |
|---|---|
| Directors | Gary Alexander Haddan Caldwell and Jonathan Cameron Caldwell |
| Company Status | Active |
| Company Number | SC448765 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Previous Name | G. Caldwell Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Alexander Haddan Caldwell |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3/1 16 Polwarth Street Glasgow G12 9TY Scotland |
| Director Name | Mr Jonathan Cameron Caldwell |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3/1 16 Polwarth Street Glasgow G12 9TY Scotland |
Location
| Registered Address | 3/1 16 Polwarth Street Glasgow G12 9TY Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Gary Alexander Haddan Caldwell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Filing History
| 2 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
| 20 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 20 June 2022 | Cessation of Gary Alexander Haddan Caldwell as a person with significant control on 20 June 2022 (1 page) |
| 20 June 2022 | Notification of Jonathan Cameron Caldwell as a person with significant control on 20 June 2022 (2 pages) |
| 20 June 2022 | 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 (1 page) |
| 1 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 3 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 3 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 2 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 11 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 27 July 2018 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 4 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 30 April 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 30 April 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 5 June 2016 | Appointment of Mr Jonathan Cameron Caldwell as a director on 5 June 2016 (2 pages) |
| 5 June 2016 | Appointment of Mr Jonathan Cameron Caldwell as a director on 5 June 2016 (2 pages) |
| 5 June 2016 | Statement of capital following an allotment of shares on 5 June 2016
|
| 5 June 2016 | Statement of capital following an allotment of shares on 5 June 2016
|
| 2 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|