CLEARBROOK SCOTLAND GP LIMITED
MIDLOTHIAN LOTHIAN SHELF (207) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC268232
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of CLEARBROOK SCOTLAND GP LIMITED are www.clearbrookscotlandgp.co.uk, and www.clearbrook-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Clearbrook Scotland Gp Limited is a Private Limited Company. The company registration number is SC268232. Clearbrook Scotland Gp Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Clearbrook Scotland Gp Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. SAUNDERS, Robin Elizabeth is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
SAUNDERS, Robin Elizabeth
Appointed Date: 02 July 2004
63 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 24 May 2004
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 July 2004
Appointed Date: 24 May 2004

Persons With Significant Control

Robin Elizabeth Saunders
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CLEARBROOK SCOTLAND GP LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
24 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
...
... and 29 more events
05 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2004
Company name changed lothian shelf (207) LIMITED\certificate issued on 02/07/04
24 May 2004
Incorporation

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