Cadzow Properties Limited in GLASGOW

Cadzow Properties Limited GLASGOW

Cadzow Properties started in year 2003 as Private Limited Company with registration number SC260134. The Cadzow Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at 109 Douglas Street. Postal code: G2 4HB. Since June 1, 2009 Cadzow Properties Limited is no longer carrying the name Bellmore.

At present there are 2 directors in the the company, namely Suzanne G. and Maurice G.. In addition one secretary - Maurice G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Graham C. who worked with the the company until 28 June 2013.

Cadzow Properties Limited Address / Contact

Office Address	109 Douglas Street
Town	Glasgow
Post code	G2 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC260134
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Suzanne G.

Position: Director

Appointed: 07 February 2020

Maurice G.

Position: Secretary

Appointed: 28 June 2013

Maurice G.

Position: Director

Appointed: 11 December 2003

Kevin T.

Position: Director

Appointed: 19 January 2022

Resigned: 16 May 2022

Kevin T.

Position: Director

Appointed: 26 November 2019

Resigned: 14 January 2020

Peter H.

Position: Director

Appointed: 09 October 2012

Resigned: 27 November 2018

Alasdair I.

Position: Director

Appointed: 01 July 2008

Resigned: 01 June 2012

Graham C.

Position: Director

Appointed: 03 April 2006

Resigned: 28 June 2013

Graham C.

Position: Secretary

Appointed: 11 December 2003

Resigned: 28 June 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Nevisview Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nevisview Limited

109 Douglas Street, Glasgow, Scotland, G2 4HB, Scotland

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	243065
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bellmore	June 1, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	213 849	455 504	187 755	154 186	24 185
Current Assets	601 330	585 164	249 461	178 236	50 102
Debtors	387 481	129 660	61 706	24 050	25 917
Net Assets Liabilities	1 428 825	1 506 006	2 115 231	2 294 927	2 421 094
Other Debtors			9 450	5 000	12 750

Other
Accrued Liabilities	100 294	72 431	81 426	85 246	78 206
Additions Other Than Through Business Combinations Investment Property Fair Value Model		542 143	81 660	7 724	102
Amounts Owed By Group Undertakings	360 909	96 583	25 163		1 000
Amounts Owed To Group Undertakings	2 107 533	1 824 787	1 393 617	333 223	143 223
Bank Borrowings		2 005 766	1 758 766	2 498 766	2 453 766
Bank Borrowings Overdrafts	190 000	247 000	65 000	90 000	2 273 766
Creditors	2 299 525	1 758 766	1 693 766	2 408 766	362 426
Investment Property	5 557 899	4 920 938	5 219 358	5 097 082	5 097 184
Investment Property Fair Value Model	5 557 899	4 920 938	5 219 358	5 097 082	5 097 184
Net Current Assets Liabilities	-1 829 549	-1 656 166	-1 410 361	-393 389	-312 324
Other Taxation Social Security Payable	17 388	86 035	113 689	54 999	39 901
Total Assets Less Current Liabilities	3 728 350	3 264 772	3 808 997	4 703 693	4 784 860
Trade Creditors Trade Payables	15 664	11 077	955	8 157	11 096
Trade Debtors Trade Receivables	17 607	31 169	25 226	19 050	12 167
Disposals Investment Property Fair Value Model		1 179 104	228 000	130 000
Other Creditors			5 135
Prepayments Accrued Income	8 965	1 908	1 867

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, September 2022	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on May 16, 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	On January 19, 2022 new director was appointed. filed on: 20th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (12 pages)
CH01	On April 6, 2021 director's details were changed filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, January 2021	accounts	Free Download (12 pages)
AD01	New registered office address 109 Douglas Street Glasgow G2 4HB. Change occurred on June 1, 2020. Company's previous address: Strathearn House 211 Hope Street Glasgow G2 2UW. filed on: 1st, June 2020	address	Free Download (1 page)
AP01	On February 7, 2020 new director was appointed. filed on: 9th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 14, 2020 filed on: 14th, January 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (11 pages)
AP01	On November 26, 2019 new director was appointed. filed on: 27th, November 2019	officers	Free Download (2 pages)
CH01	On January 2, 2019 director's details were changed filed on: 23rd, January 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 11th, October 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 4th, December 2015	annual return	Free Download (4 pages)
CH01	On April 24, 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (6 pages)
CH01	On July 24, 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
CH01	On December 4, 2014 director's details were changed filed on: 5th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 5, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 19th, December 2013	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AP03	Appointment (date: June 28, 2013) of a secretary filed on: 28th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2013 filed on: 28th, June 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 20th, December 2012	annual return	Free Download (6 pages)
AP01	On December 20, 2012 new director was appointed. filed on: 20th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2012 filed on: 9th, August 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 9th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 8th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 14th, November 2009	accounts	Free Download (14 pages)
287	Registered office changed on 23/06/2009 from 69 st vincent street glasgow G2 5TF filed on: 23rd, June 2009	address	Free Download (1 page)
CERTNM	Company name changed bellmore LIMITEDcertificate issued on 01/06/09 filed on: 1st, June 2009	change of name	Free Download (2 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, October 2008	accounts	Free Download (15 pages)
288a	On August 12, 2008 Director appointed filed on: 12th, August 2008	officers	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 18, 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, September 2007	accounts	Free Download (14 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, August 2006	accounts	Free Download (14 pages)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
288a	On April 6, 2006 New director appointed filed on: 6th, April 2006	officers	Free Download (2 pages)
363s	Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 8, 2005 - Annual return with full member list filed on: 8th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, October 2005	accounts	Free Download (14 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to December 29, 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 2nd, November 2004	accounts	Free Download (1 page)
288a	On January 10, 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On January 10, 2004 New director appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On January 10, 2004 New secretary appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288a	On January 10, 2004 New secretary appointed filed on: 10th, January 2004	officers	Free Download (2 pages)
288b	On December 12, 2003 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)
288b	On December 12, 2003 Director resigned filed on: 12th, December 2003	officers	Free Download (1 page)
287	Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH filed on: 12th, December 2003	address	Free Download (1 page)
287	Registered office changed on 12/12/03 from: scott's company formations 5 logie mill. Beaverbank office park, logie green road edinburgh EH7 4HH filed on: 12th, December 2003	address	Free Download (1 page)
288b	On December 12, 2003 Secretary resigned filed on: 12th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

Cadzow Properties Limited GLASGOW

Cadzow Properties Limited Address / Contact

Company Information / Profile

Company staff

Suzanne G.

Maurice G.

Maurice G.

Kevin T.

Kevin T.

Peter H.

Alasdair I.

Graham C.

Graham C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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