CADDER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Termination of appointment of Maurice Thomas Smyth as a director on 2025-02-18 |
| 01/05/251 May 2025 | Cessation of Maurice Thomas Smyth as a person with significant control on 2025-02-18 |
| 01/05/251 May 2025 | Notification of The Estate of Maurice Smyth Deceased as a person with significant control on 2025-02-19 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-06 with updates |
| 11/10/2411 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 04/01/244 January 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/09/2130 September 2021 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to 37 Portland Road Kilmarnock KA1 2DJ on 2021-09-30 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE THOMAS SMYTH / 06/04/2019 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SMYTH |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, SECRETARY DORIS SMYTH |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS JACQUELINE MARY CHASE |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MRS COLETTE MARGUERITA WILLCOCK |
| 11/05/1811 May 2018 | SECRETARY APPOINTED MRS COLETTE MARGUERITA WILLCOCK |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/04/16 |
| 29/04/1629 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 2 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/05/1330 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DORIS SMYTH |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/04/1119 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MAURICE SMYTH / 06/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE THOMAS SMYTH / 06/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PATRICIA SMYTH / 06/04/2010 |
| 18/03/1018 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0822 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0822 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0822 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0530 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 04/09/034 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0321 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 12/08/0312 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PQ |
| 15/05/0315 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 07/02/037 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: C/O GILLILAND & COMPANY 219 ST VINCENT STREET GLASGOW G2 5QY |
| 28/11/0228 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0228 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 14/10/0214 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0219 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/02/0227 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0225 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 420 SAUCHIEHALL STREET GLASGOW STRATHCLYDE |
| 24/10/0124 October 2001 | STRIKE-OFF ACTION SUSPENDED |
| 05/10/015 October 2001 | FIRST GAZETTE |
| 29/01/0129 January 2001 | RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/0013 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/02/007 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 20/07/9920 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/06/9924 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/06/9921 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/05/9918 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9829 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 28/07/9828 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9821 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9821 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9821 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/07/986 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/05/981 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED CHOIRMARCH LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/04/9824 April 1998 | SECRETARY RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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