CAVENDISH RELOCATION LIMITED
Company number SC338218 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 4 pages | View document |
| 18 Dec 2024 | Registered office address changed from Office 2 Craigs Business Centre 2 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland to Building 3, 42-46 Munro Place Glasgow City of Glasgow G13 2UP on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mr Ross Alexander Harper on 2024-12-18 · 2 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 20 Jan 2023 | Director's details changed for Mr Ross Alexander Harper on 2022-12-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Director's details changed for Mr Ross Alexander Harper on 2022-08-22 · 2 pages | View document |
| 3 Nov 2022 | Registered office address changed from 100 Beith Street Glasgow Lanarkshire G11 6DQ Scotland to Office 2 Craigs Business Centre 2 Macdowall Street Paisley Renfrewshire PA3 2NB on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Director's details changed for Mr Ross Alexander Harper on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 15 Dec 2021 | Notification of Brookfield Homes Ltd as a person with significant control on 2021-12-01 · 2 pages | View document |
| 15 Dec 2021 | Cessation of Ross Harper Group Ltd as a person with significant control on 2021-12-01 · 1 page | View document |
| 3 Feb 2021 | Registered office address changed from , 18 Woodside Place, Glasgow, G3 7QL, Scotland to Building 3, 42-46 Munro Place Glasgow City of Glasgow G13 2UP on 2021-02-03 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 22/05/2020 | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3382180002 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | PSC'S CHANGE OF PARTICULARS / ROSS HARPER GROUP LTD / 13/12/2019 | View document |
| 13 Dec 2019 | Registered office address changed from , Abercorn House 79 Renfrew Road, Paisley, PA3 4DA, Scotland to Building 3, 42-46 Munro Place Glasgow City of Glasgow G13 2UP on 2019-12-13 · 1 page | View document |
| 13 Dec 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA SCOTLAND | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3382180001 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 23 May 2017 | FIRST GAZETTE | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Jun 2016 | DISS40 (DISS40(SOAD)) | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 266 DUMBARTON ROAD GLASGOW SCOTLAND G11 6TU | View document |
| 15 Jun 2016 | Registered office address changed from , 266 Dumbarton Road, Glasgow, Scotland, G11 6TU to Building 3, 42-46 Munro Place Glasgow City of Glasgow G13 2UP on 2016-06-15 · 1 page | View document |
| 15 Jun 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 05/06/2015 | View document |
| 17 May 2016 | FIRST GAZETTE | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 29 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 23 Nov 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 8 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 01/08/2011 | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EDGAR | View document |
| 8 Aug 2011 | Registered office address changed from , 5 Winton Drive, Kelvinside, Glasgow, G12 0PZ on 2011-08-08 · 2 pages | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 5 WINTON DRIVE KELVINSIDE GLASGOW G12 0PZ | View document |
| 6 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Aug 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FIRST GAZETTE | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 13 Sep 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FIRST GAZETTE | View document |
| 27 May 2010 | COMPANY NAME CHANGED META SPV LIMITED CERTIFICATE ISSUED ON 27/05/10 | View document |
| 27 May 2010 | CHANGE OF NAME 20/05/2010 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 1ST FLOOR 4 PARK CIRCUS PLACE GLASGOW G3 6AN | View document |
| 14 May 2010 | Registered office address changed from , 1st Floor, 4 Park Circus Place, Glasgow, G3 6AN on 2010-05-14 · 2 pages | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 13 Oct 2009 | Annual return made up to 21 February 2009 with full list of shareholders | View document |
| 21 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |