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CLOWES DEVELOPMENTS (SCOTLAND) LIMITED

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

This company is commonly known as Clowes Developments (scotland) Limited. The company was founded 29 years ago and was given the registration number SC153369. The firm's registered office is in MIDLOTHIAN. You can find them at 9 Coates Crescent, Edinburgh, Midlothian, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
Company Number:SC153369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1994
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ednaston Park, Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary29 March 2022Active
9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

Director15 January 2003Active
9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

Director07 October 2013Active
The Old Rectory, Church Lane, Thorpe, Ashbourne, DE6 2AW

Secretary03 October 1994Active
9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

Secretary30 October 2020Active
Painters Lane, Ednaston, Ashbourne, England, DE6 3FA

Secretary20 December 2019Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 October 1994Active
Brailsford Hall, Hall Lane, Brailsford, DE6 3BU

Director03 October 1994Active
9 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

Director30 December 2015Active
32 Castle Hill, Duffield, Belper, DE56 4EA

Director23 October 1997Active
8 Morningside Terrace, Edinburgh, EH10 5HG

Director02 October 1998Active
3 Paddock Brow, Bollin Hill, Prestbury, SK10 4XN

Director26 January 1995Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 October 1994Active

People with Significant Control

Clowes Developments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brailsford Hall, Hall Lane, Ashbourne, England, DE6 3BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-03-15Mortgage

Mortgage satisfy charge full.

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2024-01-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-22Other

Legacy.

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2024-01-22Accounts

Legacy.

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2024-01-10Other

Legacy.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-14Mortgage

Mortgage satisfy charge full.

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2023-05-19Officers

Termination director company with name termination date.

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2023-02-09Mortgage

Mortgage satisfy charge full.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person director company with change date.

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2023-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Officers

Appoint person secretary company with name date.

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2021-10-12Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type small.

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2020-11-24Officers

Appoint person secretary company with name date.

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2020-11-24Officers

Termination secretary company with name termination date.

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