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CLOVEBAY LIMITED

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

This company is commonly known as Clovebay Limited. The company was founded 20 years ago and was given the registration number SC264158. The firm's registered office is in . You can find them at 168 Bath Street, Glasgow, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CLOVEBAY LIMITED
Company Number:SC264158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:168 Bath Street, Glasgow, G2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Earls Hill, Balloch, Cumbernauld, G68 9ET

Secretary08 March 2004Active
21 Earls Hill, Balloch, G68 9ET

Director08 March 2004Active
Flat 0/1, 10 Kew Terrace, Glasgow, Scotland, G12 0TD

Director08 March 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary01 March 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mr James Joseph Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:21, Earls Hill, Balloch, Scotland, G68 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marie Therese Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:21, Earls Hill, Cumbernauld, Scotland, G68 9ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-05-27Officers

Change person director company with change date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-12-12Mortgage

Mortgage satisfy charge full.

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2016-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Capital

Capital allotment shares.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-26Mortgage

Mortgage satisfy charge full.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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