JOHN CADZOW (GLENDEVON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 25/09/2425 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 18/10/2218 October 2022 | Registered office address changed from Adam House 5 Mid New Cultins Edinburgh EH11 4DU Scotland to 1a Canal View Winchburgh Broxburn West Lothian EH52 6FE on 2022-10-18 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 26/06/2026 June 2020 | PSC'S CHANGE OF PARTICULARS / WINCHBURGH DEVELOPMENTS LTD / 19/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MARATHON HOUSE OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR JOHN HAMILTON |
| 05/01/195 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/01/195 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 05/01/195 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MURRAY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 27/09/1827 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY ELIZABETH MURRAY / 27/09/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2012 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH MURRAY / 07/10/2011 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH HAMILTON / 07/10/2011 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGREE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL WHITBY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'GRADY |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALFORD |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MRS KIRSTY ELIZABETH HAMILTON |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PAUL RICHMOND DAVIDSON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED JAMES CAIRNS MCMAHONS |
| 19/04/1019 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN TRESEDER ALFORD / 25/01/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED DANIEL WHITBY |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY BRENDAN O'GRADY |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/088 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/12/0721 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 12/12/0712 December 2007 | DEC MORT/CHARGE ***** |
| 12/12/0712 December 2007 | DEC MORT/CHARGE ***** |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: GLENDEVON FARM WINCHBURGH WEST LOTHIAN EH52 6PX |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NC INC ALREADY ADJUSTED 27/11/07 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | £ NC 164/1450164 27/11/07 |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0730 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/11/068 November 2006 | DEC MORT/CHARGE ***** |
| 08/11/068 November 2006 | DEC MORT/CHARGE ***** |
| 09/06/069 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DEC MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DEC MORT/CHARGE ***** |
| 24/03/0624 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | DEC MORT/CHARGE ***** |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 13/05/04 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 13/05/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS; AMEND |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 01/06/041 June 2004 | ARTICLES OF ASSOCIATION |
| 28/05/0428 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0428 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/05/0428 May 2004 | DEC MORT/CHARGE ***** |
| 27/04/0427 April 2004 | DEC MORT/CHARGE ***** |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9429 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/06/943 June 1994 | DEC MORT/CHARGE ***** |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 09/01/939 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | DEC MORT/CHARGE RELEASE 7096 |
| 02/04/912 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/07/8715 July 1987 | PARTIC OF MORT/CHARGE 6583 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/01/8326 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 19/05/7819 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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