CLAYLAKE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 2PA
Company number SC216053
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address 1 GRIGOR GARDENS, CRAIGLEITH, EDINBURGH, EH4 2PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 20 . The most likely internet sites of CLAYLAKE LIMITED are www.claylake.co.uk, and www.claylake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Claylake Limited is a Private Limited Company. The company registration number is SC216053. Claylake Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Claylake Limited is 1 Grigor Gardens Craigleith Edinburgh Eh4 2pa. . REID, Gordon is a Secretary of the company. REID, Gordon is a Director of the company. Secretary MCILHARGEY, Pamela Frances has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REID, Gordon
Appointed Date: 24 September 2003
Director
REID, Gordon
Appointed Date: 27 February 2001
51 years old

Resigned Directors

Secretary
MCILHARGEY, Pamela Frances
Resigned: 24 September 2003
Appointed Date: 27 February 2001
Nominee Secretary
COSEC LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001
Nominee Director
CODIR LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001
Nominee Director
COSEC LIMITED
Resigned: 27 February 2001
Appointed Date: 22 February 2001

Persons With Significant Control

Mr Gordon Reid
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CLAYLAKE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 5 April 2016
28 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 20
04 Feb 2016
Total exemption small company accounts made up to 5 April 2015
22 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 20
...
... and 36 more events
12 Mar 2001
New secretary appointed
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned;director resigned
28 Feb 2001
Registered office changed on 28/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA
22 Feb 2001
Incorporation

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