CAWDOR DEVELOPMENTS LIMITED
Overview
| Company Name | CAWDOR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266349 |
| 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 CAWDOR DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAWDOR DEVELOPMENTS LIMITED located?
| Registered Office Address | Estate Office Cawdor IV12 5RE Nairn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAWDOR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLP 2004-37 LIMITED | Apr 13, 2004 | Apr 13, 2004 |
What are the latest accounts for CAWDOR DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CAWDOR DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for CAWDOR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Right Honourable Colin Robert Vaughan Campbell, 7Th Earl Cawder on Oct 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Right Honourable Colin Robert Vaughan Campbell, 7Th Earl Cawder on Oct 14, 2019 | 2 pages | CH01 | ||
Change of details for Right Honourable Isabella Stanhope, Countess Cawdor as a person with significant control on Oct 14, 2019 | 2 pages | PSC04 | ||
Change of details for Earl Cawdor (V11 Earl) Colin Robert Vaughan Campbell as a person with significant control on Oct 14, 2019 | 2 pages | PSC04 | ||
Registered office address changed from Estate Ofice Cawdor Nairn IV12 5RE to Estate Office Cawdor Nairn IV12 5RE on Oct 14, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 16, 2019 with updates | 5 pages | CS01 | ||
Notification of Isabella Stanhope, Countess Cawdor as a person with significant control on Apr 28, 2016 | 2 pages | PSC01 | ||
Change of details for Earl Cawdor (V11 Earl) Colin Robert Vaughan Campbell as a person with significant control on Apr 28, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CAWDOR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Marion | Secretary | Marshlaidh Cawdor IV12 5XP Nairn | British | Accountant | 74194290002 | |||||
| CAMPBELL, 7TH EARL CAWDER, Colin Robert Vaughan, Right Honourable | Director | IV12 5RQ Nairns The Streen United Kingdom | United Kingdom | British | Company Director | 99176360002 | ||||
| STANHOPE, COUNTESS CAWDOR, Isabella, Right Honourable | Director | The Streen IV12 5RQ Nairns | United Kingdom | British | Company Secretary | 99176860001 | ||||
| BLP SECRETARIES LIMITED | Nominee Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005150001 | |||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||
| BLP CREATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005130001 | |||||||
| BLP FORMATIONS LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 900005140001 |
Who are the persons with significant control of CAWDOR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Right Honourable Isabella Stanhope, Countess Cawdor | Apr 28, 2016 | Cawdor IV12 5RE Nairn Estate Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Earl Cawdor (V11 Earl) Colin Robert Vaughan Campbell | Apr 27, 2016 | Cawdor IV12 5RE Nairn Estate Office United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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