CLAREINCH PROPERTIES LIMITED

CLAREINCH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAREINCH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108478
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREINCH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLAREINCH PROPERTIES LIMITED located?

    Registered Office Address
    Portcullis Estate
    Milton Of Campsie
    G66 8AQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAREINCH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRYSTALSTABLE LIMITEDDec 29, 1987Dec 29, 1987

    What are the latest accounts for CLAREINCH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAREINCH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for CLAREINCH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 02, 2017 with no updates

    3 pagesCS01

    Notification of Thomas Francis Gerrard Sweeney as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Jun 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Who are the officers of CLAREINCH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Gerrard Ross
    Anniesland Road
    G13 1YH Glasgow
    500
    United Kingdom
    Secretary
    Anniesland Road
    G13 1YH Glasgow
    500
    United Kingdom
    British93023770001
    SWEENEY, Thomas Francis Gerrard
    Anniesland Road
    G13 1YH Glasgow
    500
    Director
    Anniesland Road
    G13 1YH Glasgow
    500
    ScotlandBritish152257550002
    SWEENEY, Susan
    52 Glasgow Road
    G62 6HY Milngavie
    Secretary
    52 Glasgow Road
    G62 6HY Milngavie
    British868890001
    SWEENEY, Susan
    52 Glasgow Road
    G62 6HY Milngavie
    Director
    52 Glasgow Road
    G62 6HY Milngavie
    British868890001
    SWEENEY, Thomas Francis Gerard
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    Lanarkshire
    Director
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    Lanarkshire
    British868900001

    Who are the persons with significant control of CLAREINCH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Gerrard Sweeney
    Portcullis Estate
    Milton Of Campsie
    G66 8AQ Glasgow
    Jun 30, 2016
    Portcullis Estate
    Milton Of Campsie
    G66 8AQ Glasgow
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0