CLYDESDALE DEVELOPMENTS LTD
EDINBURGH R. & S. MACDONALD LIMITED MACDONALD INVESTMENTS LIMITED CLYDESIDE INVESTMENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1ST

Company number SC364971
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address 72 RATCLIFFE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 1ST
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLYDESDALE DEVELOPMENTS LTD are www.clydesdaledevelopments.co.uk, and www.clydesdale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Clydesdale Developments Ltd is a Private Limited Company. The company registration number is SC364971. Clydesdale Developments Ltd has been working since 02 September 2009. The present status of the company is Active. The registered address of Clydesdale Developments Ltd is 72 Ratcliffe Terrace Edinburgh Midlothian Eh9 1st. . LIVINGSTON, James is a Secretary of the company. MACDONALD, Rotsarin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACDONALD, Rotsarin has been resigned. Director MABBOTT, Stephen George has been resigned. Director MACDONALD, Ronald has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LIVINGSTON, James
Appointed Date: 01 February 2012

Director
MACDONALD, Rotsarin
Appointed Date: 15 May 2010
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 02 September 2009
Appointed Date: 02 September 2009

Secretary
MACDONALD, Rotsarin
Resigned: 01 February 2012
Appointed Date: 02 September 2009

Director
MABBOTT, Stephen George
Resigned: 02 September 2009
Appointed Date: 02 September 2009
75 years old

Director
MACDONALD, Ronald
Resigned: 16 May 2010
Appointed Date: 02 September 2009
78 years old

Persons With Significant Control

Rotsarin Macdonald
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CLYDESDALE DEVELOPMENTS LTD Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
16 Sep 2009
Director appointed ronald macdonald
08 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

08 Sep 2009
Appointment terminated secretary brian reid LTD.
08 Sep 2009
Appointment terminated director stephen mabbott
02 Sep 2009
Incorporation