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Company Information for

CLADELO INVESTMENTS LIMITED

C/O BANNATYNE, KIRKWOOD & FRANCE, 16 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AG,
Company Registration Number
SC127252
Private Limited Company
Active

Company Overview

About Cladelo Investments Ltd
CLADELO INVESTMENTS LIMITED was founded on 1990-09-14 and has its registered office in 16 Royal Exchange Square. The organisation's status is listed as "Active". Cladelo Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLADELO INVESTMENTS LIMITED
 
Legal Registered Office
C/O BANNATYNE
KIRKWOOD & FRANCE
16 ROYAL EXCHANGE SQUARE
GLASGOW
G1 3AG
Other companies in G1
 
Filing Information
Company Number SC127252
Company ID Number SC127252
Date formed 1990-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 19:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLADELO INVESTMENTS LIMITED
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Company Officers of CLADELO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE FRANCES MOONEY
 Company Secretary 1997-03-31
MARY MCMENEMY
 Director 1990-09-14
CLARE FRANCES MOONEY
 Director 1997-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MCGUIRE
 Company Secretary 1990-09-14 1996-12-12
THOMAS MCGUIRE
 Director 1990-09-14 1996-12-12
SYSTEM DAY UK LIMITED
 Nominated Secretary 1990-09-14 1990-09-14
CALEDONIAN COMPANY SERVICES LTD
 Nominated Director 1990-09-14 1990-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Unaudited abridged accounts made up to 2023-10-31
2023-09-24CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-03-22Unaudited abridged accounts made up to 2022-10-31
2023-03-22Unaudited abridged accounts made up to 2022-10-31
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-11-08CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-20AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-23AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20CH01Director's details changed for Mary Mcguire on 2012-04-30
2011-10-17AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0114/09/10 ANNUAL RETURN FULL LIST
2010-05-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0114/09/09 ANNUAL RETURN FULL LIST
2009-04-27AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/08
2008-10-29363sReturn made up to 14/09/08; no change of members
2008-05-09AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30363sReturn made up to 14/09/07; no change of members
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-30363(287)REGISTERED OFFICE CHANGED ON 30/09/05
2005-09-30363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-05363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-06363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-19363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-03363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-15363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-13363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-01363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-12-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-01363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-20363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-09363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-30287REGISTERED OFFICE CHANGED ON 30/06/95 FROM: EXCHANGE HOUSE 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BANNATYNE KIRKWOOD FRANCE 136 WEST GEORGE STREET GLASGOW G2 2JH
1994-09-20363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-09-23363sRETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-05-1488(2)RAD 07/05/93--------- £ SI 998@1=998 £ IC 2/1000
1992-11-02363sRETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1992-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-07-13410(Scot)PARTIC OF MORT/CHARGE *****
1991-10-17363RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS
1991-05-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1990-09-19287REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 171 GREAT JUNCTION STREET EDINBURGH EH6 5SQ
1990-09-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLADELO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLADELO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLADELO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLADELO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLADELO INVESTMENTS LIMITED
Trademarks
We have not found any records of CLADELO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLADELO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLADELO INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLADELO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLADELO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLADELO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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