CLARENCE ESTATE (INVESTMENTS) LIMITED
Overview
| Company Name | CLARENCE ESTATE (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231839 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENCE ESTATE (INVESTMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLARENCE ESTATE (INVESTMENTS) LIMITED located?
| Registered Office Address | Flat 1/1 242 Archerhill Road G13 3YA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENCE ESTATE (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2023 |
What is the status of the latest confirmation statement for CLARENCE ESTATE (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CLARENCE ESTATE (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ms Rhoanna Jackson as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Patrick Mccormack as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
Registered office address changed from 54 Gordon Street Glasgow G1 3PU Scotland to Flat 1/1 242 Archerhill Road Glasgow G13 3YA on Jun 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat G1 1 Capelrig Gardens Newton Mearns Glasgow G77 6NF Scotland to 54 Gordon Street Glasgow G1 3PU on Sep 23, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Rhoanna Atlan on Sep 14, 2016 | 2 pages | CH01 | ||
Who are the officers of CLARENCE ESTATE (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Rhoanna | Director | 242 Archerhill Road G13 3YA Glasgow Flat 1/1 Scotland | France | British | Company Director | 106999010002 | ||||
| JACKSON, Freda | Secretary | Flat 2 Barcapel House Capelrig Road G77 6QJ Newton Mearns Glasgow | British | Company Director | 28496080001 | |||||
| MCCORMACK, Patrick | Secretary | 242 Archerhill Road G13 3YA Glasgow Flat 1/1 Scotland | British | 208340003 | ||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| JACKSON, Abram | Director | Flat 2 3 Barcapel Avenue G77 6QJ Newton Mearns Glasgow | British | Financier | 4653750001 | |||||
| JACKSON, Freda | Director | 1 The Hollows Ayr Road G46 7JB Giffnock Lanarkshire | British | Company Director | 28496080002 | |||||
| JACKSON, Rhoanna | Director | 72/76 Rue De Longehamp Paris 75116 France | British | None | 107739550001 |
Who are the persons with significant control of CLARENCE ESTATE (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rhoanna Jackson | Aug 24, 2016 | 242 Archerhill Road G13 3YA Glasgow Flat 1/1 Scotland | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
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