CADZOW PROJECTS LIMITED

CADZOW PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCADZOW PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC405766
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CADZOW PROJECTS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CADZOW PROJECTS LIMITED located?

    Registered Office Address
    35 Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    Strathclyde
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CADZOW PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for CADZOW PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Aug 19, 2011

    • Capital: GBP 100
    4 pagesSH01

    Appointment of Mrs Geraldine Angus as a secretary

    1 pagesAP03

    Who are the officers of CADZOW PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Geraldine
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    Scotland
    Secretary
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    Scotland
    162720400001
    KEENAN, Martin
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    Scotland
    Director
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    Scotland
    ScotlandBritishEngineer105143670001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of CADZOW PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Keenan
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    Aug 19, 2016
    Cadzow Drive
    Cambuslang
    G72 8NF Glasgow
    35
    Strathclyde
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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