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CALDWELL PROPERTY INVESTMENTS LIMITED

CALDWELL PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameCALDWELL PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665473
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CALDWELL PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CALDWELL PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    12a Sarazen Drive
    KA10 6JP Troon
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDWELL PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CALDWELL PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CALDWELL PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		14 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		14 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2020

    • Capital: GBP 582.0357
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 579.14
    		SH01
    View All Filings

    Who are the officers of CALDWELL PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDWELL, Ann Elizabeth
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		Director
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		ScotlandBritishDirector192056210001
    CALDWELL, John Irvine
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		Director
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		ScotlandBritishDirector79812020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDWELL PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Irvine Caldwell
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		Jun 29, 2020
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ann Elizabeth Caldwell
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		Jun 29, 2020
    Sarazen Drive
    KA10 6JP Troon
    12a
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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