UKBizDB.co.uk

CLADELO INVESTMENTS LIMITED

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

This company is commonly known as Cladelo Investments Limited. The company was founded 33 years ago and was given the registration number SC127252. The firm's registered office is in 16 ROYAL EXCHANGE SQUARE. You can find them at C/o Bannatyne, Kirkwood & France, 16 Royal Exchange Square, Glasgow. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLADELO INVESTMENTS LIMITED
Company Number:SC127252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1990
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Bannatyne, Kirkwood & France, 16 Royal Exchange Square, Glasgow, G1 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60c Clapham Common South Side, London, SW4 9DA

Secretary31 March 1997Active
18, Mansefield Avenue, Cambuslang, Glasgow, G72 8NY

Director14 September 1990Active
60c Clapham Common South Side, London, SW4 9DA

Director31 March 1997Active
67 Fernslea Avenue, Blantyre, Glasgow, G72 9PN

Secretary14 September 1990Active
10 Old St, London, ECIV 95D

Nominee Secretary14 September 1990Active
171 Great Junction Street, Edinburgh, EH6 95D

Nominee Director14 September 1990Active
67 Fernslea Avenue, Blantyre, Glasgow, G72 9PN

Director14 September 1990Active

People with Significant Control

Mrs Mary Mcmenemy
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Address:C/O Bannatyne, 16 Royal Exchange Square, G1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Mcmenemy
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:C/O Bannatyne, 16 Royal Exchange Square, G1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption small.

Download
2016-12-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Accounts

Accounts with accounts type total exemption small.

Download
2015-01-23Annual return

Annual return company with made up date.

Download
2014-05-06Accounts

Accounts with accounts type total exemption small.

Download
2013-10-22Annual return

Annual return company with made up date.

Download
2013-04-29Accounts

Accounts with accounts type total exemption small.

Download
2012-10-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.