M CALDERWOOD LTD
UNIT 3, MORRIS PARK, 37 ROSYTH ROAD, GLASGOW  G5 0YD- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC653968
- Last Updated: 01 Jan 2024
Company Profile
M CALDERWOOD LTD was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in GLASGOW. M CALDERWOOD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 4 days.
Name | M CALDERWOOD LTD |
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Company number | SC653968 |
Company type | Private Limited Company |
Incorporation date | 10 Feb 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3, MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YD |
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Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Ozcan Kucuksahinoglu Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
Mr Yahya Yagci Nationality: Turkish |
Dates: Monday, February 10, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 29 February |
Next annual accounts due | 10 November 2021, (-1100 days left) |
Latest accounts | Not available |
Next confirmation statement due | 10 March 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M CALDERWOOD LTD.
Previous Names
Name | Change Date |
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M CALDERWOOD LTD | 10 Feb 2020 |