CADDER DEVELOPMENTS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4TQ

Company number SC135609
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address C/O WYLIE & BISSET, 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CADDER DEVELOPMENTS LIMITED are www.cadderdevelopments.co.uk, and www.cadder-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Cadder Developments Limited is a Private Limited Company. The company registration number is SC135609. Cadder Developments Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Cadder Developments Limited is C O Wylie Bisset 168 Bath Street Glasgow G2 4tq. . HARLEY, Janice is a Secretary of the company. HARLEY, Derek John is a Director of the company. HARLEY, Janice is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARLEY, Janice
Appointed Date: 13 December 1991

Director
HARLEY, Derek John
Appointed Date: 13 December 1991
70 years old

Director
HARLEY, Janice
Appointed Date: 13 December 1991
64 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Nominee Director
MABBOTT, Stephen
Resigned: 13 December 1991
Appointed Date: 13 December 1991
75 years old

Persons With Significant Control

Mr Derek John Harley
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janice Harley
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADDER DEVELOPMENTS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 49 more events
24 Dec 1991
Accounting reference date notified as 30/11

18 Dec 1991
Registered office changed on 18/12/91 from: 135 buchanan street glasgow G1 2JH

18 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

18 Dec 1991
Director resigned;new director appointed

13 Dec 1991
Incorporation

CADDER DEVELOPMENTS LIMITED Charges

22 May 2008
Standard security
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 wellington road, bishopbriggs, glasgow GLA24396.
21 January 1992
Standard security
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Factory and ground at lawmans industrialestate,bishopbriggs.
10 January 1992
Floating charge
Delivered: 28 January 1992
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…