Company number SC332415
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address FIFTH FLOOR WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 73
. The most likely internet sites of CLARKSTON HOLDINGS LIMITED are www.clarkstonholdings.co.uk, and www.clarkston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Clarkston Holdings Limited is a Private Limited Company.
The company registration number is SC332415. Clarkston Holdings Limited has been working since 15 October 2007.
The present status of the company is Active. The registered address of Clarkston Holdings Limited is Fifth Floor Waverley Gate 2 4 Waterloo Place Edinburgh Eh1 3eg. . GORDON, Derek John is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary ROY, Kenneth Andrew has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Eric Macfie Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek John Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARKSTON HOLDINGS LIMITED Events
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
02 Jun 2015
Accounts for a dormant company made up to 31 December 2014
28 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 20 more events
04 Aug 2008
Appointment terminated secretary kenneth roy
29 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
28 Nov 2007
Particulars of contract relating to shares
28 Nov 2007
Ad 23/11/07--------- £ si 81@1=81 £ ic 2/83
15 Oct 2007
Incorporation