CLYDE VALLEY PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC104697
Status Active
Incorporation Date 15 May 1987
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Appointment of Mr Dudley Reginald Cottingham as a director on 24 November 2016; Termination of appointment of Elihu Boyd Clarke as a director on 3 November 2016. The most likely internet sites of CLYDE VALLEY PROPERTIES LIMITED are www.clydevalleyproperties.co.uk, and www.clyde-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Clyde Valley Properties Limited is a Private Limited Company. The company registration number is SC104697. Clyde Valley Properties Limited has been working since 15 May 1987. The present status of the company is Active. The registered address of Clyde Valley Properties Limited is Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . COTTINGHAM, Dudley Reginald is a Director of the company. GROUT, Andrew Philip is a Director of the company. Secretary BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable has been resigned. Secretary CLARKE, Elihu Boyd has been resigned. Director CLARKE, Elihu Boyd has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COTTINGHAM, Dudley Reginald
Appointed Date: 24 November 2016
73 years old
Director
GROUT, Andrew Philip

78 years old

Resigned Directors

Secretary
BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable
Resigned: 11 September 2008
Appointed Date: 13 May 2002
Secretary
CLARKE, Elihu Boyd
Resigned: 03 November 2016
Director
CLARKE, Elihu Boyd
Resigned: 03 November 2016
92 years old

Persons With Significant Control

Mr Colin Gerard Hames
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Dudley Reginald Cottingham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Roderick Craig Christensen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Christopher Charles Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CLYDE VALLEY PROPERTIES LIMITED Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Appointment of Mr Dudley Reginald Cottingham as a director on 24 November 2016
05 Dec 2016
Termination of appointment of Elihu Boyd Clarke as a director on 3 November 2016
05 Dec 2016
Termination of appointment of Elihu Boyd Clarke as a secretary on 3 November 2016
21 Oct 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 79 more events
17 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Company name changed randotte (no. 114) LIMITED\certificate issued on 31/08/87
28 Aug 1987
Company name changed\certificate issued on 28/08/87
15 May 1987
Certificate of incorporation
12 May 1987
Certificate of Incorporation

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