This company is commonly known as Clough Uk Limited. The company was founded 24 years ago and was given the registration number SC205639. The firm's registered office is in IRVINE. You can find them at 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CLOUGH UK LIMITED |
|---|---|---|
| Company Number | : | SC205639 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland, KA11 5DJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 18 April 2023 | Active |
| 6 Cable Cove, Mosman Park, Australia, 6012 | Secretary | 06 June 2007 | Active |
| 15 Dolomite Road, Carine, Australia, | Secretary | 22 March 2004 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Secretary | 11 August 2014 | Active |
| Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Secretary | 15 March 2013 | Active |
| 27 Mccallum Crescent, Ardross, Australia, | Secretary | 24 March 2000 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2DB | Secretary | 08 January 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 March 2000 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 03 June 2020 | Active |
| Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 11 August 2014 | Active |
| 55, Palmerston Street, Mosman Park, Australia, 6012 | Director | 13 October 2009 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 08 December 2014 | Active |
| 6 Cable Cove, Mosman Park, Australia, 6012 | Director | 31 January 2007 | Active |
| C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Director | 03 November 2011 | Active |
| C/O Company Secretary, Level 2, 18-32 Parliament Place, West Perth, Australia, WA 6005 | Director | 12 March 2012 | Active |
| 4 Grosse Road, Applecross, Australia, | Director | 30 October 2003 | Active |
| 7 Barsden Street, Cottesloe, Australia, 6011 | Director | 24 March 2000 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 01 September 2022 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 23 April 2015 | Active |
| 3, Riverside Way, Riverside Business Park, Irvine, Scotland, KA11 5DJ | Director | 15 December 2016 | Active |
| 4 Ruth Street, Como, Australia, WA 6152 | Director | 12 June 2000 | Active |
| 21 Bellevue Terrace, Swanbourne, Western Australia, Australia, | Director | 23 May 2005 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 26 May 2010 | Active |
| 34, Parliament Place, West Perth, Australia, | Director | 12 June 2015 | Active |
| 9, Tamala Road, City Beach, Australia, 6015 | Director | 13 October 2009 | Active |
| 27 Mccallum Crescent, Ardross, Australia, | Director | 24 March 2000 | Active |
| 10 Keane Street, Peppermint Grove, Australia, 6011 | Director | 06 June 2007 | Active |
| 3 Andrews Place, Cottesloe, Western Australia, Australia, | Director | 08 January 2009 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 March 2000 | Active |
| Booth Welsh Nexus Limited | ||
| Notified on | : | 18 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 3, Riverside Way, Irvine, Scotland, KA11 5DJ |
| Nature of control | : |
|
| Clough Overseas Pty Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Qv1, L6, Qv1, Perth, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-20 | Change of name | Certificate change of name company. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type small. | Download |
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