SDG CALEDONIA (RESIDENTIAL) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SDG CALEDONIA (RESIDENTIAL) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SDG CALEDONIA (RESIDENTIAL) LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985743. The accounts status is FULL.

SDG CALEDONIA (RESIDENTIAL) LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-11 CURRENT
MR SCOTT RICHARD MCCABE May 1975 British Director 2021-01-15 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2020-11-12 CURRENT
ESPLANADE DIRECTOR LIMITED Corporate Director 2007-09-11 UNTIL 2020-11-12 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2006-11-01 UNTIL 2006-11-01 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2008-09-30 UNTIL 2021-01-15 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2018-07-30 UNTIL 2020-11-12 RESIGNED
TEESLAND SECRETARIAL SERVICES LTD Secretary 2006-11-01 UNTIL 2007-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Property Developments Limited 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED SCARBOROUGH Dissolved... FULL 99999 - Dormant Company
ESPLANADE HOMES (ROCHESTER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REMOTE PROPERTIES 1175 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LLANTRISANT PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ESPLANADE INTERIORS LIMITED SCARBOROUGH Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
ESPLANADE CONSULTANTS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
FORSYTH BUSINESS CENTRES UK LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED SCARBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ESPLANADE DIRECTOR LIMITED SCARBOROUGH Active DORMANT 74990 - Non-trading company
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH ENTERPRISES (UK) LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FAIRBRIAR REAL ESTATE LIMITED SCARBOROUGH Active GROUP 64203 - Activities of construction holding companies
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCARBOROUGH GROUP DEVELOPMENTS LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUOIN PROPERTY COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUANTUM PROPERTY COMPANY LIMITED STIRLING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
BELGARD MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
COFIHEALTHCARE UK 2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COFIHEALTHCARE UK 1 CO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.