CLOF II (GP) LIMITED
EDINBURGH HENDERSON CLOF II (GP) LIMITED

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

Company number SC376961
Status Active
Incorporation Date 16 April 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Ainslie Mclennan as a director on 17 February 2017; Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017; Full accounts made up to 30 September 2015. The most likely internet sites of CLOF II (GP) LIMITED are www.clofiigp.co.uk, and www.clof-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Clof Ii Gp Limited is a Private Limited Company. The company registration number is SC376961. Clof Ii Gp Limited has been working since 16 April 2010. The present status of the company is Active. The registered address of Clof Ii Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . TH RE CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARTRAM, Nigel Ian is a Director of the company. CARPENTER, Mark Richard Charles is a Director of the company. MCLENNAN, Ainslie is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, William Wallace has been resigned. Director CASTLE, Clive Melvyn has been resigned. Director DARKINS, James Nicholas Barnard has been resigned. Director GRAY, Gary George has been resigned. Director SALES, Michael John Lawson has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 01 April 2014
Director
BARTRAM, Nigel Ian
Appointed Date: 04 April 2011
58 years old
Director
CARPENTER, Mark Richard Charles
Appointed Date: 04 April 2011
73 years old
Director
MCLENNAN, Ainslie
Appointed Date: 17 February 2017
52 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 16 April 2010
Appointed Date: 16 April 2010
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2014
Appointed Date: 16 April 2010
Director
ANDERSON, William Wallace
Resigned: 04 April 2011
Appointed Date: 16 April 2010
75 years old
Director
CASTLE, Clive Melvyn
Resigned: 17 February 2017
Appointed Date: 16 April 2010
66 years old
Director
DARKINS, James Nicholas Barnard
Resigned: 10 December 2015
Appointed Date: 16 April 2010
68 years old
Director
GRAY, Gary George
Resigned: 16 April 2010
Appointed Date: 16 April 2010
54 years old
Director
SALES, Michael John Lawson
Resigned: 04 April 2011
Appointed Date: 16 April 2010
61 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 April 2010
Appointed Date: 16 April 2010

CLOF II (GP) LIMITED Events

23 Feb 2017
Appointment of Ainslie Mclennan as a director on 17 February 2017
23 Feb 2017
Termination of appointment of Clive Melvyn Castle as a director on 17 February 2017
26 May 2016
Full accounts made up to 30 September 2015
04 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
14 Dec 2015
Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015
...
... and 25 more events
16 Apr 2010
Termination of appointment of Burness Llp as a secretary
16 Apr 2010
Appointment of Henderson Secretarial Services Limited as a secretary
16 Apr 2010
Appointment of William Wallace Anderson as a director
16 Apr 2010
Current accounting period extended from 30 April 2011 to 30 September 2011
16 Apr 2010
Incorporation

Similar Companies

CLOETTA UK LIMITED CLOEY HARVEY-JONES 3549 LTD CLOF II (NO 1 GP) LIMITED CLOF II (NO 1 NOMINEE) LIMITED CLOF II (NO 2 GP) LIMITED CLOF II (NO 3 GP) LIMITED CLOF II NO 1 LP