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CLAIRE LOUISE (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Claire Louise (scotland) Limited. The company was founded 17 years ago and was given the registration number SC316150. The firm's registered office is in GLASGOW. You can find them at 43 Calderpark Road, Uddingston, Glasgow, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:CLAIRE LOUISE (SCOTLAND) LIMITED
Company Number:SC316150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2007
End of financial year:08 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:43 Calderpark Road, Uddingston, Glasgow, G71 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Calderpark Road, Uddingston, Glasgow, United Kingdom, G71 7RG

Secretary08 February 2007Active
43, Calderpark Road, Uddingston, Glasgow, United Kingdom, G71 7RG

Director08 February 2007Active
43, Calderpark Road, Uddingston, Glasgow, United Kingdom, G71 7RG

Director08 February 2007Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Corporate Nominee Secretary08 February 2007Active
Glendale, Gryfe Road, Bridge Of Weir, PA11 3AL

Nominee Director08 February 2007Active

People with Significant Control

Mrs Carol Ann Nersessian
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:43, Calderpark Road, Glasgow, United Kingdom, G71 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edwin Nersessian
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:43, Calderpark Road, Glasgow, United Kingdom, G71 7RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Resolution

Resolution.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Officers

Change person secretary company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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