CALDER PARK (MANAGEMENT) LIMITED
Overview
| Company Name | CALDER PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC205864 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALDER PARK (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CALDER PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | Floor 4, Atrium Court 50 Waterloo Street G2 6HQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDER PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALDER PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CALDER PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Termination of appointment of Douglas Colquhoun as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Rachel Ducker as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mrs Heather Morrison as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Russell Methven as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas Colquhoun as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Iain Scott as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Who are the officers of CALDER PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Stuart Andrew | Secretary | Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, United Kingdom | 167984210001 | |||||||
| DUCKER, Rachel | Director | Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | 333722720001 | |||||
| MORRISON, Heather | Director | Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | 315569530001 | |||||
| CRAWFORD, John | Secretary | Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, United Kingdom | 149954760001 | |||||||
| ELLISON, Linda | Secretary | 17 New Edinburgh Road Uddingston G71 6BT Glasgow | British | 37282170001 | ||||||
| WRIGHT, Mandy Edna Elizabeth | Secretary | 36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire | British | 88783870001 | ||||||
| COLQUHOUN, Douglas | Director | Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, | Scotland | British | 264621160001 | |||||
| ELLISON, Linda | Director | 17 New Edinburgh Road Uddingston G71 6BT Glasgow | Scotland | British | 37282170001 | |||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | 43925480001 | |||||
| METHVEN, Lindsay Russell | Director | Atrium Court 50 Waterloo Street G2 6HQ Glasgow Floor 4, | Scotland | British | 229230630001 | |||||
| SCOTT, Iain | Director | 50 Waterloo Street G2 6HQ Glasgow Atrium Court Scotland | Scotland | British | 181161070001 | |||||
| WRIGHT, Mandy Edna Elizabeth | Director | 36 Quantock Drive Lindsayfield G75 9GW East Kilbride Lanarkshire | British | 88783870001 |
Who are the persons with significant control of CALDER PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Enterprise | Apr 06, 2016 | Atrium Court Waterloo Street G2 6HQ Glasgow 50 Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0