CADDER HOLDINGS LIMITED
GLASGOW DMWS 1073 LIMITED

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Company number SC533188
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address 221 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Registration of charge SC5331880004, created on 25 April 2017; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 25 April 2017. The most likely internet sites of CADDER HOLDINGS LIMITED are www.cadderholdings.co.uk, and www.cadder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadder Holdings Limited is a Private Limited Company. The company registration number is SC533188. Cadder Holdings Limited has been working since 20 April 2016. The present status of the company is Active. The registered address of Cadder Holdings Limited is 221 West George Street Glasgow Scotland G2 2nd. . PIRRIE, James Mcnab is a Director of the company. PIRRIE, John Syme is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PIRRIE, James Mcnab
Appointed Date: 29 November 2016
65 years old
Director
PIRRIE, John Syme
Appointed Date: 29 November 2016
67 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 20 April 2016
Director
GILCHRIST, Ewan Caldwell
Resigned: 29 November 2016
Appointed Date: 20 April 2016
56 years old

Persons With Significant Control

Mr James Mcnab Pirrie
Notified on: 29 November 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Syme Pirrie
Notified on: 29 November 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CADDER HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
28 Apr 2017
Registration of charge SC5331880004, created on 25 April 2017
25 Apr 2017
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 221 West George Street Glasgow G2 2nd on 25 April 2017
20 Apr 2017
Registration of charge SC5331880002, created on 14 April 2017
20 Apr 2017
Registration of charge SC5331880003, created on 14 April 2017
...
... and 5 more events
05 Dec 2016
Appointment of John Syme Pirrie as a director on 29 November 2016
05 Dec 2016
Appointment of Mr James Mcnab Pirrie as a director on 29 November 2016
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2016
Company name changed dmws 1073 LIMITED\certificate issued on 10/10/16
  • CONNOT ‐ Change of name notice
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1

CADDER HOLDINGS LIMITED Charges

25 April 2017
Charge code SC53 3188 0004
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects to the north of burn lane…
14 April 2017
Charge code SC53 3188 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the known as 1 queen's gardens, st andrews…
14 April 2017
Charge code SC53 3188 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole that piece of ground containing 0.461 acres…
6 April 2017
Charge code SC53 3188 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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