CALDWELL DEVELOPMENTS LTD

Company number SC380238 ·

Liquidation

57 filings

Date Filing
10 Jul 2024 Registered office address changed from Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH Scotland to 250 West George Street Glasgow G2 4QY on 2024-07-10 · 3 pages View document
5 Jul 2024 Resolutions · 1 page View document
5 Jul 2024 Resolutions View document
18 Apr 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
10 Jan 2024 Registered office address changed from Unit 4 Crowhill Road Bishopbriggs Glasgow G64 1RS Scotland to Eadie House 74 Kirkintilloch Road Bishopbriggs Glasgow G64 2AH on 2024-01-10 · 1 page View document
30 Oct 2023 Termination of appointment of Scott Edward Kennedy as a director on 2023-10-30 · 1 page View document
27 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Apr 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
4 Apr 2023 Registered office address changed from 66 Townhead Kirkintilloch Glasgow G66 1NZ Scotland to Unit 4 Crowhill Road Bishopbriggs Glasgow G64 1RS on 2023-04-04 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380006 View document
20 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380007 View document
17 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380005 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3802380001 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3802380004 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3802380003 View document
14 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3802380002 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Sep 2019 CURREXT FROM 30/06/2019 TO 31/12/2019 View document
26 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380002 View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380003 View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380004 View document
28 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3802380001 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 142 CROWHILL ROAD BISHOPBRIGGS GLASGOW G64 1RS View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
13 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
19 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
26 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES O'KEEFE / 01/07/2015 View document
26 Aug 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
26 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES O'KEEFE / 01/07/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
1 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
9 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
28 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
17 Aug 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
16 May 2012 COMPANY NAME CHANGED JOK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/05/12 View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX UNITED KINGDOM View document
12 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
5 Sep 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
14 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document