CABARDUNN DEVELOPMENT COMPANY LIMITED
WESTHILL CAMVO 94 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7AW

Company number SC259807
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address DUNECHT ESTATE OFFICE, DUNECHT, WESTHILL, ABERDEENSHIRE, AB32 7AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for The Hon Charles Anthony Pearson on 7 November 2016. The most likely internet sites of CABARDUNN DEVELOPMENT COMPANY LIMITED are www.cabardunndevelopmentcompany.co.uk, and www.cabardunn-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cabardunn Development Company Limited is a Private Limited Company. The company registration number is SC259807. Cabardunn Development Company Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Cabardunn Development Company Limited is Dunecht Estate Office Dunecht Westhill Aberdeenshire Ab32 7aw. . MILLBANK FINANCIAL SERVICES LIMITED is a Secretary of the company. PEARSON, Charles Anthony, The Hon is a Director of the company. YOUNG, Stuart Robert Grant is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director HOULDSWORTH, David Henry has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MILLBANK FINANCIAL SERVICES LIMITED
Appointed Date: 11 March 2004
Director
PEARSON, Charles Anthony, The Hon
Appointed Date: 11 March 2004
69 years old
Director
YOUNG, Stuart Robert Grant
Appointed Date: 11 March 2004
58 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 25 November 2003
Director
HOULDSWORTH, David Henry
Resigned: 27 November 2012
Appointed Date: 11 March 2004
72 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 25 November 2003

Persons With Significant Control

George Frederick Pearson
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – 75% or more

CABARDUNN DEVELOPMENT COMPANY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Director's details changed for The Hon Charles Anthony Pearson on 7 November 2016
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
...
... and 31 more events
12 May 2004
New director appointed
12 May 2004
New director appointed
12 May 2004
New secretary appointed
29 Jan 2004
Company name changed camvo 94 LIMITED\certificate issued on 29/01/04
25 Nov 2003
Incorporation

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