JOHN CADZOW (AULDCATHIE) LIMITED
DUNDONALD

Hellopages » South Ayrshire » South Ayrshire » KA2 9AE

Company number SC128917
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address MARATHON HOUSE OLYMPIC BUSINESS PARK, DRYBRIDGE ROAD, DUNDONALD, AYRSHIRE, KA2 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of JOHN CADZOW (AULDCATHIE) LIMITED are www.johncadzowauldcathie.co.uk, and www.john-cadzow-auldcathie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. John Cadzow Auldcathie Limited is a Private Limited Company. The company registration number is SC128917. John Cadzow Auldcathie Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of John Cadzow Auldcathie Limited is Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire Ka2 9ae. . MURRAY, Kirsty Elizabeth is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. Secretary CADZOW, Eleanor Margaret has been resigned. Secretary O'GRADY, Brendan has been resigned. Secretary WHITBY, Daniel Stephen has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director CADZOW, John Glen Ingraham has been resigned. Director MARGREE, Richard Paul has been resigned. Director O'GRADY, Brendan has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. Director WALTON, Timothy Paul has been resigned. Nominee Director WOOD, Malcolm James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 31 August 2010
Director
DAVIDSON, Paul Richmond
Appointed Date: 31 August 2010
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 31 August 2010
76 years old

Resigned Directors

Secretary
CADZOW, Eleanor Margaret
Resigned: 27 November 2007
Appointed Date: 20 February 1991
Secretary
O'GRADY, Brendan
Resigned: 15 April 2009
Appointed Date: 27 November 2007
Secretary
WHITBY, Daniel Stephen
Resigned: 31 August 2010
Appointed Date: 15 April 2009
Nominee Secretary
BURNESS SOLICITORS
Resigned: 20 February 1991
Appointed Date: 10 December 1990
Director
ALFORD, Nicholas Brian Treseder
Resigned: 31 August 2010
Appointed Date: 27 November 2007
61 years old
Director
CADZOW, John Glen Ingraham
Resigned: 27 November 2007
Appointed Date: 20 February 1991
81 years old
Director
MARGREE, Richard Paul
Resigned: 31 August 2010
Appointed Date: 27 November 2007
60 years old
Director
O'GRADY, Brendan
Resigned: 31 August 2010
Appointed Date: 27 November 2007
66 years old
Nominee Director
RAFFERTY, John Campbell
Resigned: 20 February 1991
Appointed Date: 10 December 1990
94 years old
Director
WALTON, Timothy Paul
Resigned: 31 August 2010
Appointed Date: 27 November 2007
63 years old
Nominee Director
WOOD, Malcolm James
Resigned: 20 February 1991
Appointed Date: 10 December 1990
70 years old

Persons With Significant Control

John Cadzow (Glendevon) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

JOHN CADZOW (AULDCATHIE) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 810,935
05 Oct 2015
Full accounts made up to 31 December 2014
...
... and 94 more events
05 Mar 1991
Director resigned;new director appointed
05 Mar 1991
Director resigned
05 Mar 1991
Secretary resigned;new secretary appointed
05 Mar 1991
Accounting reference date notified as 31/05
10 Dec 1990
Incorporation

JOHN CADZOW (AULDCATHIE) LIMITED Charges

5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lxb Properties (Winchburgh 2) Limited
Description: Those areas or pieces of ground by winchburgh in the county…
5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Lxb Properties (Winchburgh 2) Limited
Description: Those areas or pieces of ground by winchburgh in the county…
6 February 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: John Cadzow and Others
Description: Part of farm and lands of glendevon, kirkliston &…
6 February 2008
Standard security
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: John Cadzow and Others
Description: Two areas of ground at glendevon farm, winchburgh, west…
12 December 2007
Standard security
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: John Cadzow and Others
Description: 89 acres of ground in the parish of kirkliston, west…
6 December 2007
Standard security
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Eleanor Margaret Cadzow
Description: Glendevon farm, winchburgh, west lothian WLN32730.
11 December 2001
Floating charge
Delivered: 27 December 2001
Status: Satisfied on 28 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Except 16.05HA at glendevon,west lothian. Undertaking and…
12 August 1994
Standard security
Delivered: 23 August 1994
Status: Satisfied on 28 May 2004
Persons entitled: Adrian John Charles
Description: All land belonging to the company at glendevon farm…
15 June 1994
Standard security
Delivered: 29 June 1994
Status: Satisfied on 31 December 2001
Persons entitled: Cala Management Limited
Description: Part and portion of the farm and lands of glendevon…

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