CLARKSTON LIMITED
EDINBURGH ERIC YOUNG & CO ESTATES LIMITED WJB (482) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EG

Company number SC180195
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address FIFTH FLOOR WAVERLEY GATE, 2-4 WATERLOO PLACE, EDINBURGH, EH1 3EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Satisfaction of charge 28 in full; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLARKSTON LIMITED are www.clarkston.co.uk, and www.clarkston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Clarkston Limited is a Private Limited Company. The company registration number is SC180195. Clarkston Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Clarkston Limited is Fifth Floor Waverley Gate 2 4 Waterloo Place Edinburgh Eh1 3eg. . BAIN, Andrew Johnson is a Director of the company. GORDON, Derek John is a Director of the company. YOUNG, Eric Macfie is a Director of the company. Secretary GORDON, Derek John has been resigned. Secretary ROY, Kenneth Andrew has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BAIN, Andrew Johnson
Appointed Date: 01 July 2009
56 years old
Director
GORDON, Derek John
Appointed Date: 04 March 1998
67 years old
Director
YOUNG, Eric Macfie
Appointed Date: 04 March 1998
70 years old

Resigned Directors

Secretary
GORDON, Derek John
Resigned: 02 July 2001
Appointed Date: 04 March 1998
Secretary
ROY, Kenneth Andrew
Resigned: 01 August 2008
Appointed Date: 02 July 2001
Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 March 1998
Appointed Date: 03 November 1997
Director
WJB (DIRECTORS) LIMITED
Resigned: 04 March 1998
Appointed Date: 03 November 1997
34 years old

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

CLARKSTON LIMITED Events

02 Feb 2017
Satisfaction of charge 28 in full
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 83
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 128 more events
09 Mar 1998
Accounting reference date shortened from 30/11/98 to 31/10/98
09 Mar 1998
Registered office changed on 09/03/98 from: 12 hope street edinburgh lothian EH2 4DD
09 Mar 1998
Secretary resigned
09 Mar 1998
Director resigned
03 Nov 1997
Incorporation

CLARKSTON LIMITED Charges

27 April 2006
Equitable charge
Delivered: 18 May 2006
Status: Satisfied on 2 February 2017
Persons entitled: Northern Rock PLC
Description: Unit 1, rawcliffe road, goole.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 123 high street, arbroath.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 17 west port, arbroath.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 18/26 ayr road, cumnock.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 45 and 46 the square, cumnock.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 55 high street, dalkeith.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 61 high street, dunbar.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 24 bridge street, dunfermline.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 26 bridge street, dunfermline.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 53/54 market square, duns.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 91 dalrymple street, girvan.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 514 victoria road, crosshill, glasgow and 5 albert avenue…
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 904 shettleston road, glasgow.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 219/225 dumbarton road, glasgow.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 25/27 townhead street, hamilton.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 25 high street, hawick.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 19 high street, lanark.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 53 high street (sometimes known as 51), montrose.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 184 high street, montrose.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 35A high street, paisley.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 42 high street, paisley.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 44/46 scott street, perth.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 226/232 high street, perth.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 72 main street, rutherglen.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 61 dockhead street, saltcoats.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 40 main street, uddingston.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Õanglo Irish Bank Corporation PLC
Description: 20 & 30 main street, wishaw.
6 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 19 May 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 78 main street, wishaw.

Similar Companies

CLARKSTON HAIR CO LIMITED CLARKSTON HOLDINGS LIMITED CLARKSTON PROPERTY MANAGEMENT LIMITED CLARKSTON SERVICES LTD. CLARKSTON SITE SERVICES LTD. CLARKSTON TRADING CO LTD CLARKSTONE LIMITED