CLAREMONT PARK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7PH

Company number SC157926
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 6 CLAREMONT PARK, EDINBURGH, EH6 7PH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 300,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLAREMONT PARK LIMITED are www.claremontpark.co.uk, and www.claremont-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Claremont Park Limited is a Private Limited Company. The company registration number is SC157926. Claremont Park Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Claremont Park Limited is 6 Claremont Park Edinburgh Eh6 7ph. . JAVID, Misbah is a Secretary of the company. ALI, Shafqat is a Director of the company. Secretary BRODIE, William Walker has been resigned. Nominee Secretary ALEX MORISON & CO WS has been resigned. Nominee Director BRASH, Donald Granger has been resigned. Director BRODIE, William Walker has been resigned. Director SPENCE, Ian has been resigned. Director THAIN, Anthony James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JAVID, Misbah
Appointed Date: 31 July 2009

Director
ALI, Shafqat
Appointed Date: 31 July 2009
57 years old

Resigned Directors

Secretary
BRODIE, William Walker
Resigned: 31 July 2009
Appointed Date: 01 October 1996

Nominee Secretary
ALEX MORISON & CO WS
Resigned: 30 September 1996
Appointed Date: 11 May 1995

Nominee Director
BRASH, Donald Granger
Resigned: 03 October 1995
Appointed Date: 11 May 1995
74 years old

Director
BRODIE, William Walker
Resigned: 31 July 2009
Appointed Date: 03 October 1995
82 years old

Director
SPENCE, Ian
Resigned: 31 July 2009
Appointed Date: 03 October 1995
81 years old

Director
THAIN, Anthony James
Resigned: 31 July 2009
Appointed Date: 03 October 1995
82 years old

Persons With Significant Control

Claremont Park (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMONT PARK LIMITED Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
31 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 300,000

11 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 300,000

...
... and 61 more events
25 Sep 1995
Nc inc already adjusted 20/09/95
25 Sep 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

25 Sep 1995
Memorandum and Articles of Association
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 May 1995
Incorporation

CLAREMONT PARK LIMITED Charges

7 August 2009
Standard security
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 claremont park, leith, edinburgh.
31 July 2009
Floating charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
25 October 1995
Floating charge
Delivered: 3 November 1995
Status: Satisfied on 21 August 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 October 1995
Standard security
Delivered: 16 October 1995
Status: Satisfied on 10 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 claremont park,leith links,edinburgh.