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CLAREMONT TERRACE LIMITED

CLAREMONT TERRACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLAREMONT TERRACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC531775
    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 CLAREMONT TERRACE LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLAREMONT TERRACE LIMITED located?

    Registered Office Address
    15 63 Dunnock Road
    KY11 8QE Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAREMONT TERRACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    A&G CLAREMONT TERRACE LTDApr 06, 2016Apr 06, 2016

    What are the latest accounts for CLAREMONT TERRACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CLAREMONT TERRACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to 15 63 Dunnock Road Dunfermline Fife KY11 8QE on Nov 22, 2022

    		1 pagesAD01

    Change of details for Mr Neville Taylor as a person with significant control on Sep 19, 2022

    		2 pagesPSC04

    Notification of Neville Taylor as a person with significant control on Sep 19, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 02, 2022

    		2 pagesPSC09

    Certificate of change of name

    Company name changed a&g claremont terrace LTD\certificate issued on 27/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2022

    		RES15

    Confirmation statement made on Aug 19, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Neville Taylor on Sep 19, 2022

    		2 pagesCH01

    Appointment of Mr Neville Taylor as a director on Sep 19, 2022

    		2 pagesAP01

    Termination of appointment of Gholam Reza Najafian as a director on Sep 19, 2022

    		1 pagesTM01

    Termination of appointment of Ali Akbar Najafian as a director on Sep 19, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 30, 2021 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Aug 30, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Aug 30, 2019 with no updates

    		1 pagesCS01
    View All Filings

    Who are the officers of CLAREMONT TERRACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Neville Anthony
    63
    Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    Scotland
    		Director
    63
    Dunnock Road
    KY11 8QE Dunfermline
    15
    Fife
    Scotland
    		EnglandBritish299528800001
    NAJAFIAN, Ali Akbar
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    		ScotlandBritish43706450002
    NAJAFIAN, Gholam Reza
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    		Director
    Royal Crescent
    G3 7SL Glasgow
    13
    Scotland
    		United KingdomBritish57457840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAREMONT TERRACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Taylor
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Sep 19, 2022
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLAREMONT TERRACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017Sep 19, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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