CUANTO DEVELOPMENTS LTD
Overview
| Company Name | CUANTO DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC512368 |
| 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 CUANTO DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is CUANTO DEVELOPMENTS LTD located?
| Registered Office Address | 165 Brook Street Broughty Ferry DD5 1DJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUANTO DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| MCGILL SCOTLAND (HOMES) LTD | Mar 22, 2019 | Mar 22, 2019 |
| FAST TRACK PROPERTY BUYERS LTD | Aug 05, 2015 | Aug 05, 2015 |
What are the latest accounts for CUANTO DEVELOPMENTS LTD?
| 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 CUANTO DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for CUANTO DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Graeme Robert Carling as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Premium Holdings Inc as a director on Dec 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Carling as a director on Dec 03, 2022 | 2 pages | AP01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2020 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graeme Robert Carling as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Premium Holdings Inc as a director on Oct 24, 2022 | 2 pages | AP02 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from Mcgill Harrison Road Dundee DD2 3SN Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on Sep 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to Mcgill Harrison Road Dundee DD2 3SN on Mar 21, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of CUANTO DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLING, Graeme Robert | Director | Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland | Scotland | British | 135443280009 | |||||||||||||
| CARLING, Graeme Robert | Director | Faraday Court DD2 3UD Dundee 1 Scotland | United Kingdom | British | 197532010001 | |||||||||||||
| PREMIUM HOLDINGS INC | Director | c/o (C/O) Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland |
| 301611840001 |
Who are the persons with significant control of CUANTO DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Robert Carling | Aug 01, 2016 | Brook Street Broughty Ferry DD5 1DJ Dundee 165 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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