Sdg Caledonia (Residential) Limited
- Liquidation
- Incorporated on 1 Nov 2006
Reg Address: C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
- Summary The company with name "Sdg Caledonia (Residential) Limited" is a private limited company and located in C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX. Sdg Caledonia (Residential) Limited is currently in liquidation status and it was incorporated on 1 Nov 2006 (17 years 10 months 20 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Sdg Caledonia (Residential) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Scott Richard Mccabe | Director | 15 Jan 2021 | British | Active |
2 | Jeremy John Tutton | Director | 12 Nov 2020 | British | Active |
3 | Jeremy John Tutton | Director | 12 Nov 2020 | British | Active |
4 | Kevin Charles Mccabe | Director | 30 Jul 2018 | British | Resigned 12 Nov 2020 |
5 | Simon Charles Mccabe | Director | 30 Sep 2008 | British | Resigned 15 Jan 2021 |
6 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 11 Sep 2007 | - | Active |
7 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 11 Sep 2007 | - | Resigned 12 Nov 2020 |
8 | 7SIDE NOMINEES LIMITED | Corporate Director | 1 Nov 2006 | - | Resigned 1 Nov 2006 |
9 | TEESLAND SECRETARIAL SERVICES LTD | Secretary | 1 Nov 2006 | - | Resigned 11 Sep 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 | Scarborough Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sdg Caledonia (Residential) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 22 Jul 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 8 Mar 2021 | Download PDF 5 Pages |
3 | Address - Change Sail Company With New | 3 Mar 2021 | Download PDF 2 Pages |
4 | Address - Change Registered Office Company With Date Old New | 24 Feb 2021 | Download PDF 2 Pages |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Feb 2021 | Download PDF 3 Pages |
6 | Resolution | 24 Feb 2021 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
10 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
11 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
12 | Mortgage - Satisfy Charge Full | 27 Nov 2020 | Download PDF 1 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2020 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2020 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2020 | Download PDF 1 Pages |
16 | Officers - Change Person Director Company With Change Date | 11 Mar 2020 | Download PDF |
17 | Accounts - Full | 2 Dec 2019 | Download PDF 18 Pages |
18 | Confirmation Statement - No Updates | 7 Nov 2019 | Download PDF 3 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Jul 2019 | Download PDF 43 Pages |
20 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
21 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
22 | Mortgage - Satisfy Charge Full | 1 Jul 2019 | Download PDF 1 Pages |
23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 May 2019 | Download PDF 53 Pages |
24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 May 2019 | Download PDF 40 Pages |
25 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
26 | Accounts - Full | 31 Aug 2018 | Download PDF 19 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2018 | Download PDF 2 Pages |
28 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
29 | Accounts - Full | 8 Aug 2017 | Download PDF 17 Pages |
30 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 5 Pages |
31 | Accounts - Full | 8 Sep 2016 | Download PDF 17 Pages |
32 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 5 Pages |
34 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
35 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 5 Pages |
37 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Oct 2014 | Download PDF 11 Pages |
38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Aug 2014 | Download PDF 57 Pages |
39 | Accounts - Full | 1 Aug 2014 | Download PDF 15 Pages |
40 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
41 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
42 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
43 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
44 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
45 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
46 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
47 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
48 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
49 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
50 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
51 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
52 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
53 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
54 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
55 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
56 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
57 | Mortgage - Satisfy Charge Full | 14 Feb 2014 | Download PDF 4 Pages |
58 | Mortgage - Create With Deed With Charge Number | 3 Feb 2014 | Download PDF 20 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
60 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
61 | Accounts - Full | 1 Jul 2013 | Download PDF 15 Pages |
62 | Officers - Change Person Director Company With Change Date | 3 Jan 2013 | Download PDF 2 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 5 Pages |
64 | Accounts - Total Exemption Full | 6 Jul 2012 | Download PDF 14 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2011 | Download PDF 5 Pages |
66 | Accounts - Full | 12 Sep 2011 | Download PDF 14 Pages |
67 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
68 | Resolution | 7 Jun 2011 | Download PDF 2 Pages |
69 | Incorporation - Memorandum Articles | 7 Jun 2011 | Download PDF 6 Pages |
70 | Mortgage - Legacy | 25 May 2011 | Download PDF 13 Pages |
71 | Mortgage - Legacy | 25 May 2011 | Download PDF 13 Pages |
72 | Accounts - Full | 30 Nov 2010 | Download PDF 14 Pages |
73 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 5 Pages |
75 | Accounts - Full | 18 Feb 2010 | Download PDF 15 Pages |
76 | Officers - Change Corporate Secretary Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
77 | Officers - Change Corporate Director Company With Change Date | 19 Nov 2009 | Download PDF 2 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2009 | Download PDF 5 Pages |
79 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 3 Nov 2008 | Download PDF 3 Pages |
82 | Officers - Legacy | 2 Oct 2008 | Download PDF 4 Pages |
83 | Accounts - Full | 27 Aug 2008 | Download PDF 14 Pages |
84 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 2 Pages |
85 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
86 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
87 | Officers - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
88 | Officers - Legacy | 21 Sep 2007 | Download PDF 2 Pages |
89 | Officers - Legacy | 21 Sep 2007 | Download PDF 1 Pages |
90 | Accounts - Legacy | 12 Feb 2007 | Download PDF 1 Pages |
91 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
92 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
93 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
94 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
95 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
96 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
97 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
98 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 Pages |
99 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 10 Pages |
100 | Mortgage - Legacy | 1 Dec 2006 | Download PDF 9 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.