CLAYCREST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9FG

Company number SC247833
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 2/8 WHARTON SQUARE, EDINBURGH, EH3 9FG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Second filing of Confirmation Statement dated 13/04/2017; Confirmation statement made on 13 April 2017 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 18/04/2017 ; Accounts for a dormant company made up to 14 June 2016. The most likely internet sites of CLAYCREST LIMITED are www.claycrest.co.uk, and www.claycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Claycrest Limited is a Private Limited Company. The company registration number is SC247833. Claycrest Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Claycrest Limited is 2 8 Wharton Square Edinburgh Eh3 9fg. . AILI, Nessrine is a Director of the company. AILI, Rachid is a Director of the company. Secretary BACHIR, Osama has been resigned. Secretary KIVLIN, Diane Lesley has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BACHIR, Ghadir has been resigned. Director BACHIR, Osama has been resigned. Director BACHIR, Osama has been resigned. Director COWE, John Peoples has been resigned. Director COWE, John Peoples has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director FARRELL, Damian Mark Andrew has been resigned. Director KIVLIN, Diane Lesley has been resigned. Director KIVLIN, Janet Cadbury Forsyth has been resigned. Director KIVLIN, Lawrence Wright has been resigned. Director KIVLIN, Stuart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AILI, Nessrine
Appointed Date: 02 March 2016
38 years old
Director
AILI, Rachid
Appointed Date: 02 March 2016
59 years old

Resigned Directors

Secretary
BACHIR, Osama
Resigned: 14 June 2010
Appointed Date: 16 December 2009
Secretary
KIVLIN, Diane Lesley
Resigned: 16 December 2009
Appointed Date: 08 May 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 May 2003
Appointed Date: 15 April 2003
Director
BACHIR, Ghadir
Resigned: 21 April 2016
Appointed Date: 01 February 2016
48 years old
Director
BACHIR, Osama
Resigned: 21 April 2016
Appointed Date: 16 December 2009
52 years old
Director
BACHIR, Osama
Resigned: 14 June 2010
Appointed Date: 16 December 2009
52 years old
Director
COWE, John Peoples
Resigned: 01 February 2016
Appointed Date: 02 December 2010
61 years old
Director
COWE, John Peoples
Resigned: 14 June 2010
Appointed Date: 16 December 2009
61 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 01 February 2016
Appointed Date: 02 December 2010
62 years old
Director
FARRELL, Damian Mark Andrew
Resigned: 14 June 2010
Appointed Date: 16 December 2009
62 years old
Director
KIVLIN, Diane Lesley
Resigned: 16 December 2009
Appointed Date: 08 May 2003
53 years old
Director
KIVLIN, Janet Cadbury Forsyth
Resigned: 16 December 2009
Appointed Date: 24 September 2003
93 years old
Director
KIVLIN, Lawrence Wright
Resigned: 16 December 2009
Appointed Date: 08 May 2003
92 years old
Director
KIVLIN, Stuart
Resigned: 16 February 2010
Appointed Date: 08 May 2003
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 May 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr Aili Rachid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYCREST LIMITED Events

18 Apr 2017
Second filing of Confirmation Statement dated 13/04/2017
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 18/04/2017
14 Jun 2016
Accounts for a dormant company made up to 14 June 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016
Termination of appointment of Osama Bachir as a director on 21 April 2016
...
... and 65 more events
09 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003
Director resigned
09 May 2003
Secretary resigned
09 May 2003
Registered office changed on 09/05/03 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road,, edinburgh EH7 4HH
15 Apr 2003
Incorporation

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