CAWDOR DEVELOPMENTS LIMITED
NAIRN BLP 2004-37 LIMITED

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Company number SC266349
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address ESTATE OFICE, CAWDOR, NAIRN, IV12 5RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CAWDOR DEVELOPMENTS LIMITED are www.cawdordevelopments.co.uk, and www.cawdor-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cawdor Developments Limited is a Private Limited Company. The company registration number is SC266349. Cawdor Developments Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Cawdor Developments Limited is Estate Ofice Cawdor Nairn Iv12 5re. . HAMILTON, Marion is a Secretary of the company. CAMPBELL, 7TH EARL CAWDER, Colin Robert Vaughan, Right Honourable is a Director of the company. STANHOPE, COUNTESS CAWDOR, Isabella, Right Honourable is a Director of the company. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Secretary TURCAN CONNELL WS has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAMILTON, Marion
Appointed Date: 20 September 2005
Director
CAMPBELL, 7TH EARL CAWDER, Colin Robert Vaughan, Right Honourable
Appointed Date: 22 April 2004
63 years old
Director
STANHOPE, COUNTESS CAWDOR, Isabella, Right Honourable
Appointed Date: 22 April 2004
59 years old

Resigned Directors

Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 13 April 2004
Secretary
TURCAN CONNELL WS
Resigned: 20 September 2005
Appointed Date: 22 April 2004
Nominee Director
BLP CREATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 13 April 2004
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 22 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Earl Cawdor (V11 Earl) Colin Robert Vaughan Campbell
Notified on: 27 April 2016
63 years old
Nature of control: Has significant influence or control

CAWDOR DEVELOPMENTS LIMITED Events

25 Apr 2017
Confirmation statement made on 13 April 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 34 more events
26 Jul 2004
Director resigned
26 Jul 2004
Director resigned
29 Apr 2004
Registered office changed on 29/04/04 from: 80 george street edinburgh midlothian EH2 3BU
26 Apr 2004
Company name changed blp 2004-37 LIMITED\certificate issued on 26/04/04
13 Apr 2004
Incorporation

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