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CALDERWOOD PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calderwood Properties Ltd. The company was founded 6 years ago and was given the registration number SC587077. The firm's registered office is in AIRDRIE. You can find them at 91 Alexander Street, , Airdrie, North Lanarkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALDERWOOD PROPERTIES LTD
Company Number:SC587077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2020
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:91 Alexander Street, Airdrie, North Lanarkshire, United Kingdom, ML6 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Alexander Street, Airdrie, United Kingdom, ML6 0BD

Director29 January 2018Active
91 Alexander Street, Airdrie, United Kingdom, ML6 0BD

Director31 January 2019Active
91 Alexander Street, Airdrie, United Kingdom, ML6 0BD

Director29 January 2018Active

People with Significant Control

Mrs Margaret Mcmillan
Notified on:01 February 2021
Status:Active
Date of birth:February 1957
Nationality:Scottish
Country of residence:Scotland
Address:37, Calderwood Road, Glasgow, Scotland, G73 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Ghosh
Notified on:29 January 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:9 Lomond View, Condorrat, Cumbernauld, Scotland, G67 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Officers

Appoint person director company with name date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-02-22Officers

Termination director company with name termination date.

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2018-02-02Officers

Change person director company with change date.

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2018-02-02Officers

Change person director company with change date.

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2018-01-29Incorporation

Incorporation company.

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