Active
Company Information for CALDER PARK (MANAGEMENT) LIMITED
FLOOR 4,, ATRIUM COURT 50 WATERLOO STREET, GLASGOW, G2 6HQ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CALDER PARK (MANAGEMENT) LIMITED | |
Legal Registered Office | |
FLOOR 4, ATRIUM COURT 50 WATERLOO STREET GLASGOW G2 6HQ Other companies in G2 | |
Company Number | SC205864 | |
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Company ID Number | SC205864 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 18:24:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW CLARKE |
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LINDSAY RUSSELL METHVEN |
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IAIN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MCMANUS |
Director | ||
JOHN CRAWFORD |
Company Secretary | ||
MANDY EDNA ELIZABETH WRIGHT |
Company Secretary | ||
MANDY EDNA ELIZABETH WRIGHT |
Director | ||
LINDA ELLISON |
Company Secretary | ||
LINDA ELLISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LOCH LOMOND TRUST | Director | 2013-09-09 | CURRENT | 1999-05-12 | Dissolved 2017-04-11 | |
SCOTTISH ENTERPRISE GRAMPIAN | Director | 2013-09-09 | CURRENT | 1989-05-24 | Active | |
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN | Director | 2013-09-09 | CURRENT | 1990-04-30 | Active | |
SCOTTISH ENTERPRISE BORDERS | Director | 2013-09-09 | CURRENT | 1990-07-30 | Active | |
SCOTTISH ENTERPRISE FORTH VALLEY | Director | 2013-09-09 | CURRENT | 1990-05-25 | Active | |
SCOTTISH ENTERPRISE GLASGOW | Director | 2013-09-09 | CURRENT | 1990-07-13 | Active | |
SCOTTISH ENTERPRISE TAYSIDE | Director | 2013-09-09 | CURRENT | 1990-08-22 | Active | |
SCOTTISH ENTERPRISE LANARKSHIRE | Director | 2013-09-09 | CURRENT | 1990-04-27 | Active | |
SCOTTISH ENTERPRISE RENFREWSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-11 | Active | |
SCOTTISH ENTERPRISE FIFE | Director | 2013-09-09 | CURRENT | 1991-03-22 | Active | |
SCOTTISH ENTERPRISE DUNBARTONSHIRE | Director | 2013-09-09 | CURRENT | 1991-03-27 | Active | |
SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY | Director | 2013-09-09 | CURRENT | 1991-03-21 | Active | |
SCOTTISH ENTERPRISE AYRSHIRE | Director | 2013-09-09 | CURRENT | 1991-04-01 | Active | |
LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED | Director | 2013-09-09 | CURRENT | 1998-11-20 | Active | |
GDA INVESTMENTS LIMITED | Director | 2013-09-09 | CURRENT | 1991-11-14 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY RUSSELL METHVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR IAIN SCOTT | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stuart Andrew Clarke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CRAWFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | Section 519 | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/03/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY WRIGHT | |
AP03 | SECRETARY APPOINTED MR JOHN CRAWFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM | |
363a | ANNUAL RETURN MADE UP TO 30/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 30/03/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM NEW LANARKSHIRE HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3AD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 30/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 30/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 30/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 30/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 30/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CALDER PARK (MANAGEMENT) LIMITED are:
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. |