CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED
EDINBURGH CART CORRIDOR JOINT VENTURE COMPANY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL
Company number SC286815
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 9 COATES CRESCENT, EDINBURGH, EH3 7AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Director's details changed for Mr David Charles Clowes on 14 October 2016; Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-11-07 GBP 2,571,477 . The most likely internet sites of CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED are www.clowesdevelopmentscartcorridor.co.uk, and www.clowes-developments-cart-corridor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Clowes Developments Cart Corridor Limited is a Private Limited Company. The company registration number is SC286815. Clowes Developments Cart Corridor Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of Clowes Developments Cart Corridor Limited is 9 Coates Crescent Edinburgh Eh3 7al. . DICKINSON, Ian David is a Secretary of the company. ARTHUR, Gordon Robert is a Director of the company. CLOWES, David Charles is a Director of the company. DICKINSON, Ian David is a Director of the company. Secretary BEATTIE, Ryan has been resigned. Secretary BROWN, Adrian has been resigned. Secretary ESSLEMONT, Deborah Susan has been resigned. Secretary FERGUSON, Justine has been resigned. Secretary NICHOLSON, Andrew James has been resigned. Secretary PUTNAM, Daniel John has been resigned. Director BELL, David Grant has been resigned. Director BLACK, Sandra Janette has been resigned. Director BROWN, Adrian Nicholas Maitland has been resigned. Director CARLIN, Fraser has been resigned. Director CLOWES, Charles William has been resigned. Director DARRACOTT, Robert has been resigned. Director ELLIOTT, Roderick Andrew has been resigned. Director HUGHES, William John has been resigned. Director MACINTYRE, Barry Roger has been resigned. Director MACLAREN, Kenneth has been resigned. Director MCINTYRE, James has been resigned. Director RUSSELL, Alan Stewart has been resigned. Director SANDERS, Stuart Currie has been resigned. Director STEWART, Anne Rutherford has been resigned. Director TURNBULL, Barbara Ida Mary has been resigned. Director WILLIAMS, Thomas has been resigned. Director WILLIAMS, Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DICKINSON, Ian David
Appointed Date: 19 December 2014
Director
ARTHUR, Gordon Robert
Appointed Date: 19 December 2014
67 years old
Director
CLOWES, David Charles
Appointed Date: 19 December 2014
57 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Secretary
BEATTIE, Ryan
Resigned: 19 December 2014
Appointed Date: 03 January 2014
Secretary
BROWN, Adrian
Resigned: 12 August 2005
Appointed Date: 29 June 2005
Secretary
ESSLEMONT, Deborah Susan
Resigned: 19 March 2010
Appointed Date: 12 August 2005
Secretary
FERGUSON, Justine
Resigned: 03 January 2014
Appointed Date: 22 August 2012
Secretary
NICHOLSON, Andrew James
Resigned: 02 August 2011
Appointed Date: 19 March 2010
Secretary
PUTNAM, Daniel John
Resigned: 22 August 2012
Appointed Date: 02 August 2011
Director
BELL, David Grant
Resigned: 30 June 2006
Appointed Date: 29 June 2005
64 years old
Director
BLACK, Sandra Janette
Resigned: 12 February 2010
Appointed Date: 12 August 2005
61 years old
Director
BROWN, Adrian Nicholas Maitland
Resigned: 19 December 2014
Appointed Date: 21 April 2009
71 years old
Director
CARLIN, Fraser
Resigned: 19 December 2014
Appointed Date: 28 February 2013
58 years old
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 19 December 2014
85 years old
Director
DARRACOTT, Robert
Resigned: 27 February 2013
Appointed Date: 19 March 2009
72 years old
Director
ELLIOTT, Roderick Andrew
Resigned: 19 September 2011
Appointed Date: 30 June 2010
65 years old
Director
HUGHES, William John
Resigned: 12 August 2005
Appointed Date: 29 June 2005
77 years old
Director
MACINTYRE, Barry Roger
Resigned: 04 September 2008
Appointed Date: 16 November 2006
65 years old
Director
MACLAREN, Kenneth
Resigned: 22 June 2012
Appointed Date: 17 October 2007
61 years old
Director
MCINTYRE, James
Resigned: 19 December 2014
Appointed Date: 19 September 2011
65 years old
Director
RUSSELL, Alan Stewart
Resigned: 19 December 2014
Appointed Date: 12 February 2010
54 years old
Director
SANDERS, Stuart Currie
Resigned: 30 June 2010
Appointed Date: 16 February 2006
75 years old
Director
STEWART, Anne Rutherford
Resigned: 30 June 2010
Appointed Date: 12 August 2005
64 years old
Director
TURNBULL, Barbara Ida Mary
Resigned: 30 June 2010
Appointed Date: 12 August 2005
68 years old
Director
WILLIAMS, Thomas
Resigned: 19 December 2014
Appointed Date: 22 June 2012
73 years old
Director
WILLIAMS, Thomas
Resigned: 08 June 2007
Appointed Date: 29 June 2005
73 years old

CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED Events

28 Feb 2017
Director's details changed for Mr David Charles Clowes on 14 October 2016
14 Dec 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-11-07
  • GBP 2,571,477
07 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
06 Sep 2016
Satisfaction of charge 2 in full
...
... and 92 more events
19 Aug 2005
Ad 12/08/05--------- £ si 50@1=50 £ ic 50/100
19 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2005
Partic of mort/charge *
29 Jun 2005
Incorporation

CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED Charges

24 August 2011
Standard security
Delivered: 30 August 2011
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase 2 development site at cart corridor paisley REN129742.
11 February 2011
Standard security
Delivered: 14 February 2011
Status: Satisfied on 5 December 2014
Persons entitled: Renfrewshire Council
Description: All and whole those two areas of ground at inchinnan…
29 May 2008
Standard security
Delivered: 13 June 2008
Status: Satisfied on 6 September 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Garage subjects on northwest side of inchinnan road…
12 August 2005
Floating charge
Delivered: 17 August 2005
Status: Satisfied on 23 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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