Company number SC484258
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 12 CARRICK DRIVE, GLASGOW, SCOTLAND, G32 0RW
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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 12 Carrick Drive Glasgow G32 0RW on 15 July 2016. The most likely internet sites of CAL'S PROPERTIES LTD are www.calsproperties.co.uk, and www.cal-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cal S Properties Ltd is a Private Limited Company.
The company registration number is SC484258. Cal S Properties Ltd has been working since 13 August 2014.
The present status of the company is Active. The registered address of Cal S Properties Ltd is 12 Carrick Drive Glasgow Scotland G32 0rw. . SHAW, Calum Campbell is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Calum Campbell Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CAL'S PROPERTIES LTD Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 13 August 2016 with updates
15 Jul 2016
Registered office address changed from Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 12 Carrick Drive Glasgow G32 0RW on 15 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
...
... and 3 more events
06 May 2015
Registration of charge SC4842580002, created on 4 May 2015
06 May 2015
Registration of charge SC4842580003, created on 4 May 2015
06 May 2015
Registration of charge SC4842580004, created on 4 May 2015
22 Apr 2015
Registration of charge SC4842580001, created on 21 April 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
20 May 2015
Charge code SC48 4258 0006
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 macmillan gardens, uddingston, glasgow. LAN100150…
6 May 2015
Charge code SC48 4258 0005
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 0/2, six london drive, mount vernon, glasgow. Lan…
4 May 2015
Charge code SC48 4258 0004
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Six chalmers court, sixty eight main street, uddingston…
4 May 2015
Charge code SC48 4258 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 20, two woodend court, woodend road, mount vernon…
4 May 2015
Charge code SC48 4258 0002
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 jamieson gardens, uddingston, glasgow. LAN154237.
21 April 2015
Charge code SC48 4258 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…