CADZOW HOLDINGS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-17 with no updates

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15/05/2515 May 2025 Change of details for Mr Scott Kirkbride as a person with significant control on 2024-02-29

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15/05/2515 May 2025 Change of details for Mr Neil Kirkbride as a person with significant control on 2025-05-15

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26/11/2426 November 2024 Appointment of Scott Kirkbride as a director on 2008-08-15

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07/08/247 August 2024 Total exemption full accounts made up to 2024-04-15

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27/05/2427 May 2024 Director's details changed for Mr Scott Kirkbride on 2024-02-29

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09/05/249 May 2024 Confirmation statement made on 2024-04-17 with no updates

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15/04/2415 April 2024 Annual accounts for year ending 15 Apr 2024

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03/05/233 May 2023 Total exemption full accounts made up to 2023-04-15

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23/04/2323 April 2023 Confirmation statement made on 2023-04-17 with no updates

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15/04/2315 April 2023 Annual accounts for year ending 15 Apr 2023

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20/05/2220 May 2022 Confirmation statement made on 2022-04-17 with no updates

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15/04/2215 April 2022 Annual accounts for year ending 15 Apr 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-04-15

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15/04/2115 April 2021 Annual accounts for year ending 15 Apr 2021

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15/04/2015 April 2020 Annual accounts for year ending 15 Apr 2020

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31/12/1931 December 2019 15/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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15/04/1915 April 2019 Annual accounts for year ending 15 Apr 2019

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14/01/1914 January 2019 15/04/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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15/04/1815 April 2018 Annual accounts for year ending 15 Apr 2018

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08/12/178 December 2017 15/04/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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15/04/1715 April 2017 Annual accounts for year ending 15 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 15 April 2016

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts for year ending 15 Apr 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 15 April 2015

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17/04/1517 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts for year ending 15 Apr 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 15 April 2014

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts for year ending 15 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 15 April 2013

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24/04/1324 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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24/04/1324 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEATTIE MANAGEMENT LIMITED / 16/04/2013

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15/04/1315 April 2013 Annual accounts for year ending 15 Apr 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 15 April 2012

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08/06/128 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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12/05/1212 May 2012 REGISTERED OFFICE CHANGED ON 12/05/2012 FROM 203 SANDYHILLS ROAD GLASGOW G32 9NB

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 15 April 2011

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05/05/115 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIRKBRIDE

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 15 April 2010

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEATTIE MANAGEMENT LIMITED / 02/10/2009

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26/04/1026 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 17 April 2009 with full list of shareholders

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20/01/1020 January 2010 DISS40 (DISS40(SOAD))

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 15 April 2009

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15/01/1015 January 2010 FIRST GAZETTE

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09/09/089 September 2008 DIRECTOR APPOINTED SCOTT KIRKBRIDE

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09/09/089 September 2008 DIRECTOR APPOINTED NEIL KIRKBRIDE

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 15 April 2008

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03/06/083 June 2008 RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/05

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09/05/059 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/03

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29/04/0329 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/02

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24/06/0224 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/01

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01/06/011 June 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/00

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04/07/004 July 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/99

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04/06/994 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/98

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/97

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19/05/9819 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/96

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29/04/9729 April 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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15/06/9515 June 1995 FULL ACCOUNTS MADE UP TO 15/04/95

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26/04/9526 April 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 FULL ACCOUNTS MADE UP TO 15/04/93

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07/06/937 June 1993 RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 15/04/92

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31/12/9231 December 1992 REGISTERED OFFICE CHANGED ON 31/12/92 FROM: 40 CARLTON PLACE GLASGOW G5 9TW

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26/05/9226 May 1992 RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 15/04/91

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29/07/9129 July 1991 RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 FULL ACCOUNTS MADE UP TO 15/04/90

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 15/04/88

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 15/04/86

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 15/04/87

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 15/04/89

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03/04/913 April 1991 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 15/04/85

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 15/04/84

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05/02/875 February 1987 RETURN MADE UP TO 29/04/85; FULL LIST OF MEMBERS

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05/02/875 February 1987 RETURN MADE UP TO 29/04/84; FULL LIST OF MEMBERS

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