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CLANBROOK (U.K.) LTD.

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

This company is commonly known as Clanbrook (u.k.) Ltd.. The company was founded 14 years ago and was given the registration number SC362022. The firm's registered office is in PAISLEY. You can find them at 8 Silk Street, , Paisley, Renfrewshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CLANBROOK (U.K.) LTD.
Company Number:SC362022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2009
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:8 Silk Street, Paisley, Renfrewshire, PA1 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
India Buildings, 86 Bell Street, Dundee, Scotland, DD1 1HN

Director21 June 2022Active
8, Silk Street, Paisley, PA1 1HG

Secretary01 July 2009Active
India Buildings, 86 Bell Street, Dundee, Scotland, DD1 1HN

Director01 July 2009Active

People with Significant Control

Asset Managers Scotland Limited
Notified on:21 June 2022
Status:Active
Country of residence:Scotland
Address:India Buildings, 86 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Denise Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:Scotland
Address:India Buildings, 86 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

Change registered office address company with date old address new address.

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2024-04-15Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-08-05Change of name

Certificate change of name company.

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2022-07-27Accounts

Change account reference date company current extended.

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2022-07-27Persons with significant control

Notification of a person with significant control.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-27Persons with significant control

Cessation of a person with significant control.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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