CLERWOOD DEVELOPMENTS LIMITED

CLERWOOD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLERWOOD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225646
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLERWOOD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLERWOOD DEVELOPMENTS LIMITED located?

    Registered Office Address
    75 Harvesters Way
    EH14 3JH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLERWOOD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CLERWOOD DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLERWOOD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 20
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 20
    SH01

    Register inspection address has been changed from 68 North Street Ratho Newbridge Midlothian EH28 8RR Scotland

    1 pagesAD02

    Accounts for a dormant company made up to Dec 30, 2012

    7 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 68 North Street Ratho EH28 8RR* on Feb 18, 2013

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    11 pagesAA

    Termination of appointment of Peter Harrower as a director

    1 pagesTM01

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 30, 2010

    7 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    11 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Ramsay Harrower on Jan 11, 2010

    2 pagesCH01

    Director's details changed for Ian Mcdonald on Jan 11, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    Who are the officers of CLERWOOD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Ian
    77 Clermiston Road
    EH12 6UU Edinburgh
    Midlothian
    Scotland
    Secretary
    77 Clermiston Road
    EH12 6UU Edinburgh
    Midlothian
    Scotland
    Scottish63186410001
    MCDONALD, Ian
    77 Clermiston Road
    EH12 6UU Edinburgh
    Midlothian
    Scotland
    Director
    77 Clermiston Road
    EH12 6UU Edinburgh
    Midlothian
    Scotland
    ScotlandScottishBuilding Contractor63186410001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    900003420001
    HARROWER, Peter Ramsay
    5 Dean Park
    Gowkhall
    KY12 9PA Dunfermline
    Director
    5 Dean Park
    Gowkhall
    KY12 9PA Dunfermline
    ScotlandBritishProject Manager57427810002
    JENNINGS, Kevin Edward
    42 Manse Road
    EH12 7SP Edinburgh
    Midlothian
    Director
    42 Manse Road
    EH12 7SP Edinburgh
    Midlothian
    ScotlandBritishManager79079880002

    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