SDG CALEDONIA (RESIDENTIAL) LIMITED
Company is dissolved
General Information
NAME
SDG CALEDONIA (RESIDENTIAL) LIMITED
COMPANY NUMBER
05985743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/11/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp First Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| SDG CALEDONIA (RESIDENTIAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
Credit Risk Overview
Want to learn more about SDG CALEDONIA (RESIDENTIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SDG CALEDONIA (RESIDENTIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDG CALEDONIA (RESIDENTIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 166 Past: 2610 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 59 Past: 194 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 88 Past: 203 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 66 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 09/10/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 29/08/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/07/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 10/05/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 04/04/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 04/04/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 04/04/2024 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 27/02/2024 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/02/2024 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 14/12/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 14/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 07/12/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 26/10/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 23/08/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 23/08/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 07/06/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 06/04/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 06/04/2023 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 20/03/2023 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 20/03/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 27/02/2023 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 16/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 11/11/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 11/11/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/11/2022 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 02/09/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 16/08/2022 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 11/08/2022 | New Company Secretary ESPLANADE SECRETARIAL SERVICES LIMITED (912343025) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 11/02/2021 | New Board Member Scott Richard McCabe (915189531) Appointed |
| 04/02/2021 | New Board Member Scott Richard McCabe (927919979) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Jeremy John Tutton (927643446) has left the board |
| 24/11/2020 | New Board Member Jeremy John Tutton (911378752) Appointed |
| 17/11/2020 | New Board Member Jeremy John Tutton (927643446) Appointed |
| 17/11/2020 | Kevin Charles McCabe (910925000) has left the board |
| 17/11/2020 | ESPLANADE DIRECTOR LIMITED (912343039) has left the board |
| 07/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 16/08/2018 | Kevin Charles McCabe (924929653) has left the board |
| 16/08/2018 | New Board Member Kevin Charles McCabe (910925000) Appointed |
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