About

Registered Number: SC380238
Date of Incorporation: 14/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2, Huntershill Business Centre 25 Auchinairn Road, Bishopbriggs, Glasgow, G64 1RX,

 

Caldwell Developments Ltd was founded on 14 June 2010 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'KEEFE, James Francis 14 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
O'KEEFE, James 14 June 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 15 September 2020
MR01 - N/A 20 April 2020
MR01 - N/A 20 April 2020
MR01 - N/A 17 April 2020
MR04 - N/A 14 April 2020
MR04 - N/A 14 April 2020
MR04 - N/A 14 April 2020
MR04 - N/A 14 April 2020
CS01 - N/A 06 April 2020
AA01 - Change of accounting reference date 16 September 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 22 March 2019
MR01 - N/A 22 October 2018
MR01 - N/A 22 October 2018
MR01 - N/A 22 October 2018
MR01 - N/A 28 September 2018
AD01 - Change of registered office address 23 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 26 August 2015
CH01 - Change of particulars for director 26 August 2015
CH03 - Change of particulars for secretary 26 August 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 17 August 2012
CERTNM - Change of name certificate 16 May 2012
AA - Annual Accounts 12 March 2012
AD01 - Change of registered office address 12 March 2012
AR01 - Annual Return 05 September 2011
NEWINC - New incorporation documents 14 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

A registered charge 16 April 2020 Outstanding

N/A

A registered charge 31 March 2020 Outstanding

N/A

A registered charge 09 October 2018 Fully Satisfied

N/A

A registered charge 09 October 2018 Fully Satisfied

N/A

A registered charge 09 October 2018 Fully Satisfied

N/A

A registered charge 21 September 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.