About

Registered Number: SC041942
Date of Incorporation: 26/03/1965 (59 years ago)
Company Status: Active
Registered Address: CARDWELL AGENCIES LTD, 4 Tarbet Street, Gourock, PA19 1UF

 

Cardwell Agencies Ltd was registered on 26 March 1965 and are based in Gourock, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Amadei, Mary Black Kerrigan, Amadei, Carlo, Amadei, Dina, Amadei, Elio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMADEI, Mary Black Kerrigan 21 November 1995 - 1
AMADEI, Carlo 25 May 1991 14 August 2017 1
AMADEI, Dina N/A 21 November 1995 1
AMADEI, Elio N/A 25 May 1991 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 08 August 2018
TM02 - Termination of appointment of secretary 08 August 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 November 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 December 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 29 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD01 - Change of registered office address 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 05 December 2007
353 - Register of members 05 December 2007
AA - Annual Accounts 12 October 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 15 December 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 16 December 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 29 November 2001
AA - Annual Accounts 18 December 2000
363s - Annual Return 18 December 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 21 December 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 26 January 1998
363s - Annual Return 09 January 1998
363s - Annual Return 06 January 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 08 January 1996
288 - N/A 06 December 1995
288 - N/A 06 December 1995
AA - Annual Accounts 03 November 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 25 January 1994
363s - Annual Return 18 January 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 15 January 1992
288 - N/A 04 November 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 19 March 1989
363 - Annual Return 19 March 1989
363 - Annual Return 29 March 1988
AA - Annual Accounts 22 March 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 25 March 1987
363 - Annual Return 24 February 1987
AA - Annual Accounts 10 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.