Active
Company Information for CAVENDISH RELOCATION LIMITED
OFFICE 2 CRAIGS BUSINESS CENTRE, 2 MACDOWALL STREET, PAISLEY, RENFREWSHIRE, PA3 2NB,
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Company Registration Number
SC338218
Private Limited Company
Active |
Company Name | ||
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CAVENDISH RELOCATION LIMITED | ||
Legal Registered Office | ||
OFFICE 2 CRAIGS BUSINESS CENTRE 2 MACDOWALL STREET PAISLEY RENFREWSHIRE PA3 2NB Other companies in G11 | ||
Previous Names | ||
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Company Number | SC338218 | |
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Company ID Number | SC338218 | |
Date formed | 2008-02-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:57:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS ALEXANDER HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE EDGAR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL PROPERTY AGENTS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
APEX NATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-09-26 | |
ANGELFISH ESTATE AGENCY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
SPSL (HOLDINGS) LIMITED | Director | 2016-04-22 | CURRENT | 2014-09-24 | Liquidation | |
PLUTUS DEVELOPMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
NATIONAL PROPERTY AUCTIONS (LONDON) LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2018-05-29 | |
INVERFERN 2 LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
INVERFERN LTD | Director | 2015-09-18 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
FAST BUY PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
ROSS HARPER PROPERTY | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
ROSS HARPER GROUP LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
AEC ELECTRICAL CONTRACTORS LIMITED | Director | 2004-11-08 - 2016-08-14 | RESIGNED | 2004-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ross Alexander Harper on 2022-12-09 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CESSATION OF ROSS HARPER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brookfield Homes Ltd as a person with significant control on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
PSC02 | Notification of Brookfield Homes Ltd as a person with significant control on 2021-12-01 | |
PSC07 | CESSATION OF ROSS HARPER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
PSC05 | Change of details for Ross Harper Group Ltd as a person with significant control on 2021-02-03 | |
CH01 | Director's details changed for Mr Ross Alexander Harper on 2021-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 18 Woodside Place Glasgow G3 7QL Scotland | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Ross Alexander Harper on 2020-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3382180002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3382180002 | |
PSC05 | Change of details for Ross Harper Group Ltd as a person with significant control on 2019-12-13 | |
PSC05 | Change of details for Ross Harper Group Ltd as a person with significant control on 2019-12-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/19 FROM Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3382180001 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH01 | Director's details changed for Mr Ross Alexander Harper on 2015-06-05 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 266 Dumbarton Road Glasgow Scotland G11 6TU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/02/12 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 2.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 01/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EDGAR | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 5 WINTON DRIVE KELVINSIDE GLASGOW G12 0PZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 21/02/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 21/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED META SPV LIMITED CERTIFICATE ISSUED ON 27/05/10 | |
RES15 | CHANGE OF NAME 20/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 1ST FLOOR 4 PARK CIRCUS PLACE GLASGOW G3 6AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
AR01 | 21/02/09 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-24 |
Proposal to Strike Off | 2010-07-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 CAVENDISH RELOCATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAVENDISH RELOCATION LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CAVENDISH RELOCATION LIMITED | Event Date | 2011-06-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CAVENDISH RELOCATION LIMITED | Event Date | 2010-07-23 |
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. |