CADDON DESIGN LTD.
CLOVENFORDS

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Company number SC360911
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address 3 CADDON HAUGH, CLOVENFORDS, TD1 3LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of CADDON DESIGN LTD. are www.caddondesign.co.uk, and www.caddon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Caddon Design Ltd is a Private Limited Company. The company registration number is SC360911. Caddon Design Ltd has been working since 09 June 2009. The present status of the company is Active. The registered address of Caddon Design Ltd is 3 Caddon Haugh Clovenfords Td1 3le. . SCOTT, Kenneth is a Secretary of the company. SCOTT, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director SCOTT, Emma Grace has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SCOTT, Kenneth
Appointed Date: 09 June 2009
Director
SCOTT, Kenneth
Appointed Date: 21 June 2012
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 June 2009
Appointed Date: 09 June 2009
Director
MABBOTT, Stephen George
Resigned: 09 June 2009
Appointed Date: 09 June 2009
75 years old
Director
SCOTT, Emma Grace
Resigned: 01 December 2015
Appointed Date: 09 June 2009
52 years old

Persons With Significant Control

Mr Kenneth Scott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CADDON DESIGN LTD. Events

04 Apr 2017
Amended total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
22 Feb 2016
Termination of appointment of Emma Grace Scott as a director on 1 December 2015
...
... and 16 more events
18 Jun 2009
Secretary appointed kenneth scott
11 Jun 2009
Appointment terminated director stephen george mabbott
11 Jun 2009
Appointment terminated secretary brian reid LTD.
11 Jun 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jun 2009
Incorporation

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