Cawdor Stone Group Ltd was registered on 15 August 1986, it's status is listed as "Active". We do not know the number of employees at Cawdor Stone Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Peter Alan | N/A | 07 April 1993 | 1 |
| NILSSON, Robert William | N/A | 30 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNINGTON, Brian | 16 January 1992 | 22 April 1993 | 1 |
| MENEZES, Francis Xavier | N/A | 15 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 02 February 2018 | |
| CH04 - Change of particulars for corporate secretary | 03 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 10 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 13 June 2012 | |
| AR01 - Annual Return | 02 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AP04 - Appointment of corporate secretary | 28 September 2010 | |
| TM02 - Termination of appointment of secretary | 24 September 2010 | |
| AA01 - Change of accounting reference date | 29 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| CERTNM - Change of name certificate | 01 December 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 09 August 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 363s - Annual Return | 08 February 2004 | |
| AA - Annual Accounts | 17 May 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| 169 - Return by a company purchasing its own shares | 24 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 April 2002 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 03 April 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1999 | |
| 363s - Annual Return | 08 March 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| RESOLUTIONS - N/A | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
| MEM/ARTS - N/A | 04 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| 123 - Notice of increase in nominal capital | 04 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1998 | |
| 363s - Annual Return | 03 April 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| RESOLUTIONS - N/A | 19 August 1996 | |
| 363s - Annual Return | 04 March 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| AA - Annual Accounts | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 03 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| 288 - N/A | 18 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| AA - Annual Accounts | 22 October 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 17 March 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 288 - N/A | 31 January 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363b - Annual Return | 30 March 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363 - Annual Return | 19 June 1991 | |
| 363 - Annual Return | 19 June 1991 | |
| 395 - Particulars of a mortgage or charge | 07 February 1991 | |
| AA - Annual Accounts | 12 September 1990 | |
| 288 - N/A | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| 395 - Particulars of a mortgage or charge | 22 August 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| 288 - N/A | 24 February 1989 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 November 1988 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 June 1988 | |
| 363 - Annual Return | 09 March 1988 | |
| 288 - N/A | 02 February 1988 | |
| 288 - N/A | 02 February 1988 | |
| 288 - N/A | 02 June 1987 | |
| 288 - N/A | 02 June 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 February 1987 | |
| RESOLUTIONS - N/A | 02 February 1987 | |
| GAZ(U) - N/A | 02 February 1987 | |
| 287 - Change in situation or address of Registered Office | 02 February 1987 | |
| 288 - N/A | 21 January 1987 | |
| CERTNM - Change of name certificate | 25 November 1986 | |
| CERTINC - N/A | 15 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 March 2007 | Outstanding |
N/A |
| Debenture | 22 January 2007 | Outstanding |
N/A |
| Debenture | 07 August 2006 | Fully Satisfied |
N/A |
| Deed of debenture | 21 January 1994 | Fully Satisfied |
N/A |
| Credit agreement | 29 January 1991 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 August 1989 | Fully Satisfied |
N/A |
