CLERWOOD CONSULTANTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3JH

Company number SC177669
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 75 HARVESTERS WAY, EDINBURGH, EH14 3JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of CLERWOOD CONSULTANTS LIMITED are www.clerwoodconsultants.co.uk, and www.clerwood-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Edinburgh Rail Station is 4.5 miles; to Aberdour Rail Station is 9.7 miles; to Burntisland Rail Station is 10 miles; to Rosyth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerwood Consultants Limited is a Private Limited Company. The company registration number is SC177669. Clerwood Consultants Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Clerwood Consultants Limited is 75 Harvesters Way Edinburgh Eh14 3jh. . MCDONALD, Ian is a Secretary of the company. MCDONALD, Ian is a Director of the company. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HARROWER, Peter Ramsay has been resigned. Director WARD, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCDONALD, Ian
Appointed Date: 30 January 2007
Director
MCDONALD, Ian
Appointed Date: 04 August 1997
74 years old

Resigned Directors

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 30 January 2007
Appointed Date: 04 August 1997
Director
HARROWER, Peter Ramsay
Resigned: 23 July 2012
Appointed Date: 23 March 1998
70 years old
Director
WARD, John
Resigned: 04 August 1998
Appointed Date: 12 March 1998
85 years old

Persons With Significant Control

Mr Ian Mcdonald
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLERWOOD CONSULTANTS LIMITED Events

17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
26 Aug 1998
Return made up to 04/08/98; full list of members
  • 363(288) ‐ Director resigned
17 Mar 1998
New director appointed
17 Mar 1998
New director appointed
02 Mar 1998
Accounting reference date extended from 31/08/98 to 31/12/98
04 Aug 1997
Incorporation

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