CLOONEY DEVELOPMENTS LTD.

CLOONEY DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOONEY DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC284957
    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 CLOONEY DEVELOPMENTS LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLOONEY DEVELOPMENTS LTD. located?

    Registered Office Address
    179a Dalrymple Street
    PA15 1BX Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOONEY DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for CLOONEY DEVELOPMENTS LTD.?

    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

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Change of details for Miss Clare Elizabeth Gallagher as a person with significant control on Jun 30, 2021

    2 pagesPSC04

    Director's details changed for Clare Elizabeth Gallacher on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Director's details changed for Clare Elizabeth Gallacher on Nov 06, 2018

    2 pagesCH01

    Termination of appointment of David Patrick Ross as a secretary on Nov 06, 2018

    1 pagesTM02

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for David Patrick Ross on Apr 20, 2018

    1 pagesCH03

    Director's details changed for Clare Elizabeth Gallacher on Apr 20, 2018

    2 pagesCH01

    Change of details for Miss Clare Elizabeth Gallagher as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Registered office address changed from 7 Fearnan Place Greenock PA16 9LZ Scotland to 179a Dalrymple Street Greenock PA15 1BX on Apr 10, 2018

    1 pagesAD01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Registered office address changed from C/O Clare Gallagher 84 Staffa Street Gourock Renfrewshire PA19 1SL to 7 Fearnan Place Greenock PA16 9LZ on Jun 12, 2017

    1 pagesAD01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Who are the officers of CLOONEY DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Clare Elizabeth
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Scotland
    Director
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Scotland
    ScotlandBritish106002920004
    MORRISON, Stephen
    47 Glen Douglas Road
    PA16 9NY Greenock
    Renfrewshire
    Secretary
    47 Glen Douglas Road
    PA16 9NY Greenock
    Renfrewshire
    British96130750001
    ROSS, David Patrick
    Eldon Street
    PA16 7UF Greenock
    38d
    Scotland
    Secretary
    Eldon Street
    PA16 7UF Greenock
    38d
    Scotland
    British125587760001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CLOONEY DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Clare Elizabeth Gallagher
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Scotland
    May 18, 2017
    Dalrymple Street
    PA15 1BX Greenock
    179a
    Scotland
    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