Cladelo Investments Limited

General information

Name:

Cladelo Investments Ltd

Office Address:

C/o Bannatyne Kirkwood & France G1 3AG 16 Royal Exchange Square

Number: SC127252

Incorporation date: 1990-09-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 is the year of the founding of Cladelo Investments Limited, a firm located at C/o Bannatyne, Kirkwood & France in 16 Royal Exchange Square. That would make 34 years Cladelo Investments has prospered on the local market, as the company was started on 1990-09-14. Its registered no. is SC127252 and the company post code is G1 3AG. The firm's principal business activity number is 41100, that means Development of building projects. 2022-10-31 is the last time company accounts were filed.

According to the information we have, the following business was formed in September 1990 and has so far been overseen by three directors, and out this collection of individuals two (Clare M. and Mary M.) are still participating in the company's duties. In order to find professional help with legal documentation, the business has been utilizing the skills of Clare M. as a secretary since the appointment on 1997-03-31.

Financial data based on annual reports

Company staff

Clare M.

Role: Secretary

Appointed: 31 March 1997

Latest update: 19 March 2024

Clare M.

Role: Director

Appointed: 31 March 1997

Latest update: 19 March 2024

Mary M.

Role: Director

Appointed: 14 September 1990

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 24th, May 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
33
Company Age

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