CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7AL
Company number SC153369
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 9 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, 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 three events have happened. The last three records are Registration of charge SC1533690024, created on 10 February 2017; Director's details changed for Mr David Charles Clowes on 14 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CLOWES DEVELOPMENTS (SCOTLAND) LIMITED are www.clowesdevelopmentsscotland.co.uk, and www.clowes-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Clowes Developments Scotland Limited is a Private Limited Company. The company registration number is SC153369. Clowes Developments Scotland Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Clowes Developments Scotland Limited is 9 Coates Crescent Edinburgh Midlothian Eh3 7al. . BOCK, Andrew Michael 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. Nominee Secretary THOMAS, Howard has been resigned. Director CLOWES, Charles William has been resigned. Director HARRIS, Bryan Lyndsey has been resigned. Director MCEWAN, Duncan Stirling has been resigned. Director MCMAHON, Edward has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOCK, Andrew Michael
Appointed Date: 03 October 1994
Director
ARTHUR, Gordon Robert
Appointed Date: 15 January 2003
67 years old
Director
CLOWES, David Charles
Appointed Date: 07 October 2013
56 years old
Director
DICKINSON, Ian David
Appointed Date: 30 December 2015
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
CLOWES, Charles William
Resigned: 22 February 2015
Appointed Date: 03 October 1994
85 years old
Director
HARRIS, Bryan Lyndsey
Resigned: 12 October 2005
Appointed Date: 23 October 1997
78 years old
Director
MCEWAN, Duncan Stirling
Resigned: 26 July 2000
Appointed Date: 02 October 1998
61 years old
Director
MCMAHON, Edward
Resigned: 18 February 2014
Appointed Date: 26 January 1995
91 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 October 1994
Appointed Date: 03 October 1994
63 years old

Persons With Significant Control

Clowes Developments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED Events

16 Feb 2017
Registration of charge SC1533690024, created on 10 February 2017
11 Jan 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
02 Nov 2016
Director's details changed for Mr Ian David Dickinson on 19 September 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 93 more events
09 Jan 1995
Partic of mort/charge *
17 Oct 1994
Director resigned;new director appointed
17 Oct 1994
Secretary resigned;new secretary appointed
17 Oct 1994
Registered office changed on 17/10/94 from: precinct house 70 wellington street glasgow G2 6SB
03 Oct 1994
Incorporation

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED Charges

10 February 2017
Charge code SC15 3369 0024
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Keepmoat Homes Limited
Description: AYR24430. Please see instrument for further details…
17 February 2009
Assignatin of rents
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest ain and its rights to…
17 February 2009
Assignation of rents
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The whole right, title and interest in and the rights to…
17 February 2009
Assignation of rents
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The whole right, title and interest in and the rights to…
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Stevenston industrial estate, stevenston AYR71934.
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Satisfied on 25 August 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 6 randolph crescent, edinburgh MID57762.
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Stevenston industrial estate, ardeer, stevenston AYR1702.
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at canderside toll, larkhall LAN176041 under…
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Satisfied on 3 April 2014
Persons entitled: Royal Bank of Scotland PLC
Description: 16 rothesay place, edinburgh.
20 January 2009
Standard security
Delivered: 23 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 9 coates crescent, edinburgh.
16 January 2009
Security agreement
Delivered: 3 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed charge over all equipment-see form 410 for further…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest in and its rights to…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest in and rights to receive…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Satisfied on 22 July 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest in and rights to receive…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest in and rights to rents over…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right, title and interest in and its rights to…
16 January 2009
Assignation of rents
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The whole right, title and interest in and its rights to…
27 February 2006
Standard security
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: The subjects extending to 3.340 hectares or thereby being…
5 October 2004
Standard security
Delivered: 15 October 2004
Status: Satisfied on 29 January 2009
Persons entitled: Land Partners (Scotland) Limited
Description: 8.28 acres ground north-west of burns avenue, saltcoats.
11 January 2001
Standard security
Delivered: 25 January 2001
Status: Satisfied on 29 January 2009
Persons entitled: Acre Developments Limited
Description: Part of the lands and farm at dykesmains extending to 177…
11 June 1999
Standard security
Delivered: 25 June 1999
Status: Satisfied on 5 December 2000
Persons entitled: West Lothian Council
Description: Area of ground lying on the south east side of royston…
28 December 1994
Standard security
Delivered: 9 January 1995
Status: Satisfied on 2 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at strathaven road, lesmahagow.
28 December 1994
Standard security
Delivered: 9 January 1995
Status: Satisfied on 2 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Dykemains, saltcoats.
28 December 1994
Standard security
Delivered: 9 January 1995
Status: Satisfied on 2 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Craigflower house and green island, torryburn, fife.

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