CLADELO INVESTMENTS LIMITED
16 ROYAL EXCHANGE SQUARE

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Company number SC127252
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address C/O BANNATYNE, KIRKWOOD & FRANCE, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLADELO INVESTMENTS LIMITED are www.cladeloinvestments.co.uk, and www.cladelo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cladelo Investments Limited is a Private Limited Company. The company registration number is SC127252. Cladelo Investments Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Cladelo Investments Limited is C O Bannatyne Kirkwood France 16 Royal Exchange Square Glasgow G1 3ag. . MOONEY, Clare Frances is a Secretary of the company. MCMENEMY, Mary is a Director of the company. MOONEY, Clare Frances is a Director of the company. Secretary MCGUIRE, Thomas has been resigned. Nominee Secretary SYSTEM DAY UK LIMITED has been resigned. Nominee Director CALEDONIAN COMPANY SERVICES LTD has been resigned. Director MCGUIRE, Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOONEY, Clare Frances
Appointed Date: 31 March 1997
Director
MCMENEMY, Mary
Appointed Date: 14 September 1990
82 years old
Director
MOONEY, Clare Frances
Appointed Date: 31 March 1997
57 years old

Resigned Directors

Secretary
MCGUIRE, Thomas
Resigned: 12 December 1996
Appointed Date: 14 September 1990
Nominee Secretary
SYSTEM DAY UK LIMITED
Resigned: 14 September 1990
Appointed Date: 14 September 1990
Nominee Director
CALEDONIAN COMPANY SERVICES LTD
Resigned: 14 September 1990
Appointed Date: 14 September 1990
Director
MCGUIRE, Thomas
Resigned: 12 December 1996
Appointed Date: 14 September 1990
105 years old

Persons With Significant Control

Mr John Mcmenemy
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Mcmenemy
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLADELO INVESTMENTS LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 October 2016
04 Dec 2016
Confirmation statement made on 14 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
08 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
17 Oct 1991
Return made up to 14/09/91; full list of members
15 May 1991
Accounting reference date notified as 31/10
19 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1990
Registered office changed on 19/09/90 from: 171 great junction street edinburgh EH6 5SQ
14 Sep 1990
Incorporation

CLADELO INVESTMENTS LIMITED Charges

1 July 1992
Standard security
Delivered: 13 July 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 crown street, aberdeen.

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