CLEARVUE INVESTMENTS LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 8XP

Company number SC278226
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 21 WEST ARGYLE STREET, HELENSBURGH, SCOTLAND, G84 8XP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 July 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLEARVUE INVESTMENTS LIMITED are www.clearvueinvestments.co.uk, and www.clearvue-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Clearvue Investments Limited is a Private Limited Company. The company registration number is SC278226. Clearvue Investments Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Clearvue Investments Limited is 21 West Argyle Street Helensburgh Scotland G84 8xp. . CURRAN, Anne is a Secretary of the company. MCDONALD, Caroline is a Secretary of the company. MCDONALD, William is a Secretary of the company. WRIGHT, Alan is a Secretary of the company. WRIGHT, Alan is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director PERCIVAL, Christine Anne has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
CURRAN, Anne
Appointed Date: 01 January 2011
Secretary
MCDONALD, Caroline
Appointed Date: 15 April 2015
Secretary
MCDONALD, William
Appointed Date: 01 January 2011
Secretary
WRIGHT, Alan
Appointed Date: 10 January 2005
Director
WRIGHT, Alan
Appointed Date: 10 January 2005
72 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
PERCIVAL, Christine Anne
Resigned: 31 December 2012
Appointed Date: 10 January 2005
72 years old

Persons With Significant Control

Mr William John Mcdonald
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARVUE INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Current accounting period extended from 31 January 2017 to 31 July 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 273,000
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed;new director appointed
12 Jan 2005
Director resigned
12 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

CLEARVUE INVESTMENTS LIMITED Charges

10 February 2006
Standard security
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 west argyle street, helensburgh dmb 59835.
14 January 2006
Bond & floating charge
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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