Company NameCaldwell Property Limited
DirectorsGary Alexander Haddan Caldwell and Jonathan Cameron Caldwell
Company StatusActive
Company NumberSC448765
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)
Previous NameG. Caldwell Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Gary Alexander Haddan Caldwell
Date of BirthMarch 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3/1 119 Novar Drive
Hyndland
Glasgow
G12 9SZ
Scotland
Director NameMr Jonathan Cameron Caldwell
Date of BirthMarch 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2016(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleSurveyor
Country of ResidenceScotland
Correspondence Address3/1 119 Novar Drive
Hyndland
Glasgow
G12 9SZ
Scotland

Location

Registered Address3/1 119 Novar Drive
Hyndland
Glasgow
G12 9SZ
Scotland
ConstituencyGlasgow North
WardHillhead
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Gary Alexander Haddan Caldwell
100.00%
Ordinary

Accounts

Latest Accounts30 April 2019 (11 months, 1 week ago)
Next Accounts Due31 January 2021 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return29 April 2019 (11 months, 2 weeks ago)
Next Return Due13 May 2020 (1 month from now)

Filing History

20 August 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 April 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
19 January 2017Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-05
(3 pages)
5 June 2016Statement of capital following an allotment of shares on 5 June 2016
  • GBP 6
(3 pages)
5 June 2016Appointment of Mr Jonathan Cameron Caldwell as a director on 5 June 2016 (2 pages)
2 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
(3 pages)
10 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)