CADDER PROPERTIES LIMITED
CHOIRMARCH LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC184588
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Second filing of the annual return made up to 6 April 2016; Annual return Statement of capital on 2016-04-29 GBP 2 Statement of capital on 2016-10-19 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/10/2016 . The most likely internet sites of CADDER PROPERTIES LIMITED are www.cadderproperties.co.uk, and www.cadder-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Properties Limited is a Private Limited Company. The company registration number is SC184588. Cadder Properties Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Cadder Properties Limited is 216 West George Street Glasgow G2 2pq. . SMYTH, Doris Patricia is a Secretary of the company. SMYTH, Maurice Thomas is a Director of the company. SMYTH, Stefan Maurice is a Director of the company. Secretary DOWDS, Elizabeth Linda has been resigned. Secretary SMYTH, Doris Patricia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMYTH, Doris Patricia has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Doris Patricia
Appointed Date: 14 June 2005
Director
SMYTH, Maurice Thomas
Appointed Date: 21 April 1998
88 years old
Director
SMYTH, Stefan Maurice
Appointed Date: 01 July 2007
55 years old

Resigned Directors

Secretary
DOWDS, Elizabeth Linda
Resigned: 14 June 2005
Appointed Date: 20 June 1998
Secretary
SMYTH, Doris Patricia
Resigned: 19 June 1998
Appointed Date: 21 April 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 April 1998
Appointed Date: 06 April 1998
Director
SMYTH, Doris Patricia
Resigned: 11 January 2013
Appointed Date: 21 April 1998
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Persons With Significant Control

Mr Maurice Thomas Smyth
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

CADDER PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Oct 2016
Second filing of the annual return made up to 6 April 2016
29 Apr 2016
Annual return
Statement of capital on 2016-04-29
  • GBP 2

Statement of capital on 2016-10-19
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/10/2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
24 Apr 1998
Registered office changed on 24/04/98 from: 24 great king street edinburgh EH3 6QN
24 Apr 1998
New director appointed
24 Apr 1998
Director resigned
24 Apr 1998
Secretary resigned
06 Apr 1998
Incorporation

CADDER PROPERTIES LIMITED Charges

22 January 2008
Standard security
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 honeysuckle lane, jamestown, alexandria.
15 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/4, 30 derby street, glasgow.
15 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/4, 30 derby street, glasgow.
9 January 2008
Standard security
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 15, 34 speirs wharf, glasgow.
19 October 2005
Standard security
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat ground right, 9 florida street, glasgow.
30 September 2005
Standard security
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, 21 riverview drive, glasgow.
27 September 2005
Standard security
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 weymouth court, 201 weymouth drive, glasgow.
9 November 2004
Standard security
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24C marywood square, glasgow.
28 November 2003
Standard security
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/r, 10 carrington street, glasgow.
3 October 2003
Standard security
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, flat 3/2, 30 derby street, glasgow.
2 October 2003
Standard security
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, 3/1, 30 derby street, glasgow.
1 October 2003
Standard security
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, flat 2/4. 30 derby street, glasgow.
1 October 2003
Standard security
Delivered: 13 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Dwellinghouse, flat 1/2, 30 derby street, glasgow.
22 August 2003
Standard security
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat, 287 crow road, anniesland, glasgow.
8 August 2003
Standard security
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/2, 171 west street, glasgow.
1 August 2003
Standard security
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 cantyre court, 102 buccleuch street, glasgow.
2 May 2003
Standard security
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 finlay rise, milngavie, glasgow.
18 April 2003
Standard security
Delivered: 28 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40/5 woodlands street, milngavie, glasgow.
29 January 2003
Standard security
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat g/l, 100 elderslie street, glasgow.
19 November 2002
Standard security
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3A, 63 elmbank street, glasgow.
17 October 2002
Standard security
Delivered: 28 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/2, 37 partickhill road, glasgow.
3 October 2002
Standard security
Delivered: 14 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 24, 71 st. Vincent crescent, glasgow.
21 February 2002
Standard security
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3 up left, 329 sauchiehall street, glasgow.
21 February 2002
Standard security
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 up left, 329 sauchiehall street, glasgow.
21 February 2002
Standard security
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2 up right, 329 sauchiehall street, glasgow.
19 February 2002
Standard security
Delivered: 25 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 king edward road, jordanhill, glasgow.
7 July 2000
Standard security
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 roxburgh street, glasgow.
30 June 1999
Standard security
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat known as g-2, 72 brown street, glasgow.
21 June 1999
Standard security
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 james watt street, glasgow.
16 June 1999
Standard security
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor flat G10, 68 brown street, glasgow.
23 March 1999
Standard security
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 roxburgh street, glasgow.
13 July 1998
Standard security
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises forming 340 west princes street, glasgow.
13 July 1998
Standard security
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Eastmost basement flat at 6 royal terrace,glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/13, 68 brown street, glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat G3, 72 brown street, glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/9, 69 james watt street, glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/4, 69 james watt street, glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat G7, 69 james watt street, glasgow.
10 July 1998
Standard security
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat G4, 72 brown street, glasgow.
9 July 1998
Standard security
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 362 & 364 west princess street,glasgow.
8 July 1998
Standard security
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2ND floor east, 6 royal terrace, glasgow (gla 3948).
8 July 1998
Standard security
Delivered: 21 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost basement flat at 6 royal terrace,glasgow.
3 July 1998
Standard security
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 royal terrace,glasgow.
29 May 1998
Bond & floating charge
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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