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Caledonian And Northern Developments Limited

Caledonian And Northern Developments Limited is a dormant company incorporated on 17 July 1985 with the registered office located in Glasgow, City of Glasgow. Caledonian And Northern Developments Limited was registered 40 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
SC094328
Private limited company
Scottish Company
Age
40 years
Incorporated 17 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Jun1 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 June 2025
Due by 1 March 2026 (5 months remaining)
Contact
Address
CAMPBELL DALLAS LLP
Titanium 1 Kings Inch Place
Glasgow
G51 4BP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Dec 1980
Mancunian Mercantile Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.J. Harte Holdings Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Qivive Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Courtyard Property Management Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Yardshelf One Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Exitsquare Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Wasmarine Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Keytouch Limited
Sarah Louise Nichols, Matthew James Bracegirdle, and 1 more are mutual people.
Active
Mmi Nominees (No.3) Limited
Matthew James Bracegirdle, Michael John Bracegirdle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Jun 2024
For period 1 Jun1 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.29K
Same as previous period
Total Liabilities
-£1.43M
Same as previous period
Net Assets
-£1.43M
Same as previous period
Debt Ratio (%)
22794%
Same as previous period
Latest Activity
Michael John Bracegirdle Resigned
3 Months Ago on 12 May 2025
Ms Sarah Louise Nichols Appointed
4 Months Ago on 2 May 2025
Mr Matthew James Bracegirdle Appointed
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Termination of appointment of Michael John Bracegirdle as a director on 12 May 2025
Submitted on 23 May 2025
Appointment of Ms Sarah Louise Nichols as a director on 2 May 2025
Submitted on 15 May 2025
Appointment of Mr Matthew James Bracegirdle as a director on 2 May 2025
Submitted on 15 May 2025
Accounts for a dormant company made up to 1 June 2024
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 1 June 2023
Submitted on 14 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 1 June 2022
Submitted on 17 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 1 June 2021
Submitted on 28 Feb 2022
Repayment History
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