John Cadzow (Glendevon) Limited

Active
Incorporated on 19 May 1978

Reg Address: 1a Canal View, Winchburgh, Broxburn EH52 6FE, Scotland

Company Number SC064928
Company Status Active
Incorporation Date 19 May 1978
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 15
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 12
Accounts Last Made 31 Dec 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Feb 2024
Confirmation Statement Next Due 14 Mar 2025
Average Number of Employees 0

Company Classifications:
41100 - Development of building projects

Summary The company with name "John Cadzow (Glendevon) Limited" is a ltd and located in 1a Canal View, Winchburgh, Broxburn EH52 6FE. John Cadzow (Glendevon) Limited is currently in active status and it was incorporated on 19 May 1978 (46 years 4 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

-
Total Liabilities

£-113.26K ^{£-54.34K (-92.2%)} _{change vs prev year}
Equity

£189.13K ^{£+9.86K (+5.5%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+9.75K (+100%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£60.87K ^{£+54.55K (+863.9%)} _{change vs prev year}
Cash In Bank

£186.12K ^{£-6.34K (-3.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in John Cadzow (Glendevon) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Hamilton	Director	21 Dec 2018	British	Active
2	Paul Richmond Davidson	Director	31 Aug 2010	British	Active
3	Kirsty Elizabeth Murray	Secretary	31 Aug 2010	-	Resigned 21 Dec 2018
4	James Cairns Mcmahon	Director	31 Aug 2010	British	Resigned 21 Dec 2018
5	Paul Richmond Davidson	Director	31 Aug 2010	British	Resigned 19 Mar 2021
6	James Cairns Mcmahon	Director	31 Aug 2010	Scottish	Resigned 21 Dec 2018
7	Daniel Stephen Whitby	Secretary	20 Jan 2009	-	Resigned 31 Aug 2010
8	Nicholas Brian Treseder Alford	Director	27 Nov 2007	British	Resigned 31 Aug 2010
9	Richard Paul Margree	Director	27 Nov 2007	British	Resigned 31 Aug 2010
10	Brendan O'Grady	Director	27 Nov 2007	-	Resigned 31 Aug 2010
11	Timothy Paul Walton	Director	27 Nov 2007	British	Resigned 31 Aug 2010
12	Brendan O'Grady	Secretary	27 Nov 2007	-	Resigned 20 Jan 2009
13	Yuill Seymour Irvine	Director	21 May 2007	British	Resigned 13 Sep 2007
14	Graham Fleming Barnet	Secretary	28 Jun 2005	British	Resigned 27 Nov 2007
15	Graham Fleming Barnet	Director	19 Jun 2004	British	Resigned 27 Nov 2007
16	Mark Anthony Emlick	Director	19 Jun 2004	British	Resigned 21 May 2007
17	Graham Fleming Barnet	Director	19 Jun 2004	British	Resigned 27 Nov 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Winchburgh Developments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust	30 Jun 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for John Cadzow (Glendevon) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Mar 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	18 Oct 2022	Download PDF 1 Pages
3	Accounts - Total Exemption Full	30 Sep 2022	Download PDF 9 Pages
4	Confirmation Statement - No Updates	25 May 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	11 May 2021	Download PDF
6	Accounts - Total Exemption Full	25 Aug 2020	Download PDF 10 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	26 Jun 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	26 Jun 2020	Download PDF 3 Pages
9	Accounts - Change Account Reference Date Company Current Shortened	31 Oct 2019	Download PDF 1 Pages
10	Accounts - Total Exemption Full	30 Aug 2019	Download PDF 9 Pages
11	Address - Change Registered Office Company With Date Old New	23 May 2019	Download PDF 1 Pages
12	Confirmation Statement - Updates	28 Feb 2019	Download PDF 4 Pages
13	Officers - Appoint Person Director Company With Name Date	16 Jan 2019	Download PDF 2 Pages
14	Mortgage - Satisfy Charge Full	5 Jan 2019	Download PDF 4 Pages
15	Mortgage - Satisfy Charge Full	5 Jan 2019	Download PDF 4 Pages
16	Mortgage - Satisfy Charge Full	5 Jan 2019	Download PDF 4 Pages
17	Officers - Termination Director Company With Name Termination Date	3 Jan 2019	Download PDF 1 Pages
18	Officers - Termination Secretary Company With Name Termination Date	3 Jan 2019	Download PDF 1 Pages
19	Accounts - Total Exemption Full	27 Dec 2018	Download PDF 8 Pages
20	Insolvency - Legacy	14 Dec 2018	Download PDF 1 Pages
21	Capital - Legacy	14 Dec 2018	Download PDF 1 Pages
22	Capital - Statement Company With Date Currency Figure	14 Dec 2018	Download PDF 3 Pages
23	Resolution	14 Dec 2018	Download PDF 1 Pages
24	Officers - Change Person Secretary Company With Change Date	27 Sep 2018	Download PDF 1 Pages
25	Confirmation Statement - No Updates	1 Mar 2018	Download PDF 3 Pages
26	Accounts - Total Exemption Full	3 Jan 2018	Download PDF 10 Pages
27	Confirmation Statement - Updates	28 Feb 2017	Download PDF 5 Pages
28	Accounts - Full	4 Jan 2017	Download PDF 14 Pages
29	Accounts - Change Account Reference Date Company Previous Extended	30 Jun 2016	Download PDF 1 Pages
30	Officers - Change Person Secretary Company With Change Date	14 Mar 2016	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2016	Download PDF 5 Pages
32	Accounts - Full	5 Oct 2015	Download PDF 13 Pages
33	Officers - Change Person Secretary Company With Change Date	16 Mar 2015	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2015	Download PDF 5 Pages
35	Accounts - Full	2 Oct 2014	Download PDF 13 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2014	Download PDF 5 Pages
37	Officers - Change Person Secretary Company With Change Date	7 Mar 2014	Download PDF 1 Pages
38	Accounts - Full	25 Sep 2013	Download PDF 14 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 5 Pages
40	Officers - Change Person Secretary Company With Change Date	8 Mar 2013	Download PDF 1 Pages
41	Accounts - Full	5 Oct 2012	Download PDF 14 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	1 Mar 2012	Download PDF 5 Pages
43	Officers - Change Person Secretary Company With Change Date	1 Mar 2012	Download PDF 1 Pages
44	Accounts - Full	30 Sep 2011	Download PDF 14 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2011	Download PDF 5 Pages
46	Accounts - Full	28 Sep 2010	Download PDF 14 Pages
47	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	20 Sep 2010	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
51	Officers - Termination Director Company With Name	20 Sep 2010	Download PDF 1 Pages
52	Officers - Appoint Person Secretary Company With Name	15 Sep 2010	Download PDF 2 Pages
53	Address - Change Registered Office Company With Date Old	7 Sep 2010	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	7 Sep 2010	Download PDF 3 Pages
55	Officers - Appoint Person Director Company With Name	6 Sep 2010	Download PDF 3 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2010	Download PDF 7 Pages
57	Officers - Change Person Director Company With Change Date	9 Feb 2010	Download PDF 3 Pages
58	Accounts - Full	24 Sep 2009	Download PDF 15 Pages
59	Annual Return - Legacy	25 Mar 2009	Download PDF 7 Pages
60	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
61	Officers - Legacy	10 Feb 2009	Download PDF 2 Pages
62	Accounts - Full	5 Nov 2008	Download PDF 17 Pages
63	Mortgage - Legacy	8 Mar 2008	Download PDF 5 Pages
64	Mortgage - Legacy	8 Mar 2008	Download PDF 5 Pages
65	Annual Return - Legacy	4 Mar 2008	Download PDF 8 Pages
66	Accounts - Total Exemption Small	20 Feb 2008	Download PDF 6 Pages
67	Officers - Legacy	8 Feb 2008	Download PDF 1 Pages
68	Mortgage - Legacy	8 Feb 2008	Download PDF 4 Pages
69	Mortgage - Legacy	8 Feb 2008	Download PDF 4 Pages
70	Officers - Legacy	16 Jan 2008	Download PDF 4 Pages
71	Mortgage - Legacy	27 Dec 2007	Download PDF 7 Pages
72	Mortgage - Legacy	21 Dec 2007	Download PDF 3 Pages
73	Resolution	18 Dec 2007	Download PDF 39 Pages
74	Accounts - Legacy	17 Dec 2007	Download PDF 1 Pages
75	Mortgage - Legacy	12 Dec 2007	Download PDF 2 Pages
76	Mortgage - Legacy	12 Dec 2007	Download PDF 2 Pages
77	Officers - Legacy	5 Dec 2007	Download PDF 1 Pages
78	Capital - Legacy	5 Dec 2007	Download PDF 2 Pages
79	Resolution	5 Dec 2007	Download PDF 2 Pages
80	Capital - Legacy	5 Dec 2007	Download PDF 1 Pages
81	Address - Legacy	5 Dec 2007	Download PDF 1 Pages
82	Officers - Legacy	5 Dec 2007	Download PDF 1 Pages
83	Officers - Legacy	5 Dec 2007	Download PDF 1 Pages
84	Officers - Legacy	5 Dec 2007	Download PDF 4 Pages
85	Officers - Legacy	5 Dec 2007	Download PDF 4 Pages
86	Officers - Legacy	5 Dec 2007	Download PDF 4 Pages
87	Capital - Legacy	30 Nov 2007	Download PDF 13 Pages
88	Resolution	30 Nov 2007	Download PDF 2 Pages
89	Capital - Legacy	30 Nov 2007	Download PDF 11 Pages
90	Officers - Legacy	15 Nov 2007	Download PDF 1 Pages
91	Officers - Legacy	21 Sep 2007	Download PDF 1 Pages
92	Officers - Legacy	13 Jul 2007	Download PDF 1 Pages
93	Officers - Legacy	13 Jul 2007	Download PDF 2 Pages
94	Annual Return - Legacy	9 May 2007	Download PDF 4 Pages
95	Accounts - Total Exemption Small	29 Mar 2007	Download PDF 7 Pages
96	Mortgage - Legacy	8 Nov 2006	Download PDF 2 Pages
97	Mortgage - Legacy	8 Nov 2006	Download PDF 2 Pages
98	Annual Return - Legacy	9 Jun 2006	Download PDF 4 Pages
99	Accounts - Total Exemption Small	30 May 2006	Download PDF 7 Pages
100	Mortgage - Legacy	30 Mar 2006	Download PDF 4 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Md Secretaries Limited Mutual People: Paul Richmond Davidson	Active
2	Md Directors Limited Mutual People: Paul Richmond Davidson	Active
3	Onzo Limited Mutual People: Paul Richmond Davidson	Active
4	Office Holdings Limited Mutual People: Paul Richmond Davidson	Active
5	Blueace Limited Mutual People: Paul Richmond Davidson	Active
6	Winchburgh Developments (Holdings) Limited Mutual People: Paul Richmond Davidson	Active
7	John Cadzow (Auldcathie) Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
8	Regenco (Niddry Castle) Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
9	Chapelcross Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
10	Winchburgh (Town Centre) Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
11	Pacific Shelf 1773 Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
12	Winchburgh Developments Limited Mutual People: Paul Richmond Davidson	Active
13	Winchburgh Motorway Junction Limited Mutual People: Paul Richmond Davidson	Active
14	Winchburgh Retail Limited Mutual People: Paul Richmond Davidson , John Hamilton	Active
15	Burrell Inpartnership Limited Mutual People: Paul Richmond Davidson	Active
16	Sigma Inpartnership Ltd Mutual People: Paul Richmond Davidson	Active
17	Garden Centre Holdings Limited Mutual People: Paul Richmond Davidson	Liquidation
18	West Coast Capital (Hofco) Limited Mutual People: Paul Richmond Davidson	dissolved
19	The Garden Centre Group Limited Mutual People: Paul Richmond Davidson	dissolved
20	Pacific Shelf 1741 Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
21	Young Enterprise - Scotland Mutual People: Paul Richmond Davidson	Active
22	West Coast Capital Assets Limited Mutual People: Paul Richmond Davidson	Active
23	West Coast Capital Samsara Limited Mutual People: Paul Richmond Davidson	Active
24	West Coast Capital Homes Limited Mutual People: Paul Richmond Davidson	Active
25	Pacific Shelf 1785 Limited Mutual People: Paul Richmond Davidson	Active
26	Pacific Shelf 1749 Limited Mutual People: Paul Richmond Davidson	Active
27	Pacific Shelf 1701 Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
28	Pacific Shelf 1464 Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
29	Pacific Shelf 1700 Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
30	West Coast Capital (Sif) Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
31	West Coast Capital Consumer Products Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
32	Pacific Shelf 1815 Limited Mutual People: Paul Richmond Davidson	Active
33	West Coast Capital (Inpartnership) Limited Mutual People: Paul Richmond Davidson	Active
34	West Coast Capital (Retail Parks) Limited Mutual People: Paul Richmond Davidson	Active
35	West Coast Capital Limited Mutual People: Paul Richmond Davidson	Active
36	West Coast Capital (Shopping Centres) Limited Mutual People: Paul Richmond Davidson	dissolved
37	West Coast Capital Prestven (Ci) Limited Mutual People: Paul Richmond Davidson	Active
38	West Coast Capital Prestven (Gp) Limited Mutual People: Paul Richmond Davidson	Active
39	West Coast Capital Prestven Investments Limited Mutual People: Paul Richmond Davidson	Active
40	West Coast Capital Prestven Limited Mutual People: Paul Richmond Davidson	Active
41	West Coast Capital Properties (Marathon House) Limited Mutual People: Paul Richmond Davidson	Active
42	West Coast Capital Retail Limited Mutual People: Paul Richmond Davidson	Active
43	West Coast Capital Holdings Limited Mutual People: Paul Richmond Davidson	Active
44	Pacific Shelf 1465 Limited Mutual People: Paul Richmond Davidson	Active
45	Pacific Shelf 1566 Limited Mutual People: Paul Richmond Davidson	Active
46	Nevis Holdings Limited Mutual People: Paul Richmond Davidson	Active
47	Urwi3 Limited Mutual People: Paul Richmond Davidson	Active - Proposal To Strike Off
48	Regenco (Winchburgh) Limited Mutual People: Paul Richmond Davidson	Active
49	West Coast Capital Investments Limited Mutual People: Paul Richmond Davidson	Active
50	Nevis Holdings Trustee Limited Mutual People: Paul Richmond Davidson	Active
51	Isobar London Limited Mutual People: Paul Richmond Davidson	Liquidation
52	Floris Limited Mutual People: Paul Richmond Davidson	dissolved
53	Pacific Shelf 1447 Limited Mutual People: Paul Richmond Davidson	dissolved
54	Ajt (Ip) Limited Mutual People: Paul Richmond Davidson	dissolved