CLANBROOK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EB

Company number SC183472
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 1ST FLOOR, 94 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of CLANBROOK LIMITED are www.clanbrook.co.uk, and www.clanbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Aberdour Rail Station is 8.6 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.3 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanbrook Limited is a Private Limited Company. The company registration number is SC183472. Clanbrook Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Clanbrook Limited is 1st Floor 94 South Gyle Crescent Edinburgh Eh12 9eb. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary ENGLISH, Jean has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Director BOOTY, Stephen Martin has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director PETHICK, Timothy Mark has been resigned. Director RHODES, Denise Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
ENGLISH, Jean
Resigned: 03 November 2003
Appointed Date: 09 March 1998
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Nominee Secretary
REID, Brian
Resigned: 09 March 1998
Appointed Date: 03 March 1998
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 03 November 2003
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 03 November 2003
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 November 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 03 November 2003
71 years old
Nominee Director
MABBOTT, Stephen
Resigned: 09 March 1998
Appointed Date: 03 March 1998
75 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
RHODES, Denise Joyce
Resigned: 03 November 2003
Appointed Date: 09 March 1998
67 years old

Persons With Significant Control

Nestor Primecare Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLANBROOK LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
19 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
19 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 81 more events
17 Mar 1998
New director appointed
10 Mar 1998
Registered office changed on 10/03/98 from: 14 mitchell lane glasgow G1 3NU
10 Mar 1998
Director resigned
10 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation

CLANBROOK LIMITED Charges

14 April 1998
Bond & floating charge
Delivered: 24 April 1998
Status: Satisfied on 5 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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