CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL
Company number SC259890
Status Liquidation
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 1ST FLOOR EXCHANGE PLACE 3, 3 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-23 ; Termination of appointment of Andrew Paul Richardson as a director on 14 December 2016; Satisfaction of charge 3 in full. The most likely internet sites of CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED are www.csbpclackmannanshiredevelopments.co.uk, and www.csbp-clackmannanshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Csbp Clackmannanshire Developments Limited is a Private Limited Company. The company registration number is SC259890. Csbp Clackmannanshire Developments Limited has been working since 27 November 2003. The present status of the company is Liquidation. The registered address of Csbp Clackmannanshire Developments Limited is 1st Floor Exchange Place 3 3 Semple Street Edinburgh Eh3 8bl. . WYSE, Andrew George is a Secretary of the company. VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. MADDY, James Edward is a Director of the company. MCGILL, Robert, Councillor is a Director of the company. WOMERSLEY, Gary, Councillor is a Director of the company. Nominee Secretary BROWN, Stewart David has been resigned. Secretary LITTLEJOHN, Aileen has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Director BROWN, Stewart David has been resigned. Director CADENHEAD, Janet Kerr has been resigned. Director CARRICK, Eddie has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director ELDER, Christopher James has been resigned. Director HOWE, Robert Philip Graham has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OVENS, Samuel Bryce, The Reverend Councillor has been resigned. Director PATERSON, Margaret has been resigned. Director RICHARDSON, Andrew Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WYSE, Andrew George
Appointed Date: 18 February 2011
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 27 November 2003
Director
MADDY, James Edward
Appointed Date: 10 November 2014
49 years old
Director
MCGILL, Robert, Councillor
Appointed Date: 01 June 2012
72 years old
Director
WOMERSLEY, Gary, Councillor
Appointed Date: 24 May 2007
54 years old

Resigned Directors

Nominee Secretary
BROWN, Stewart David
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Secretary
LITTLEJOHN, Aileen
Resigned: 18 February 2011
Appointed Date: 05 December 2007
Secretary
RICHARDSON, Paul
Resigned: 14 August 2007
Appointed Date: 27 November 2003
Nominee Director
BROWN, Stewart David
Resigned: 27 November 2003
Appointed Date: 27 November 2003
52 years old
Director
CADENHEAD, Janet Kerr
Resigned: 23 September 2010
Appointed Date: 24 May 2007
86 years old
Director
CARRICK, Eddie
Resigned: 04 May 2007
Appointed Date: 28 November 2003
80 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 23 March 2010
Appointed Date: 27 November 2003
71 years old
Director
ELDER, Christopher James
Resigned: 27 November 2003
Appointed Date: 27 November 2003
49 years old
Director
HOWE, Robert Philip Graham
Resigned: 10 November 2014
Appointed Date: 01 August 2011
58 years old
Director
MCCABE, Kevin Charles
Resigned: 02 March 2006
Appointed Date: 27 November 2003
77 years old
Director
OVENS, Samuel Bryce, The Reverend Councillor
Resigned: 02 May 2012
Appointed Date: 23 September 2010
87 years old
Director
PATERSON, Margaret
Resigned: 04 May 2007
Appointed Date: 28 November 2003
72 years old
Director
RICHARDSON, Andrew Paul
Resigned: 14 December 2016
Appointed Date: 02 March 2006
58 years old

Persons With Significant Control

Clackmannanshire Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
D.U.K.E. Development Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Events

07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
18 Jan 2017
Termination of appointment of Andrew Paul Richardson as a director on 14 December 2016
14 Dec 2016
Satisfaction of charge 3 in full
02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 1,669,272
...
... and 75 more events
22 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/03/04
22 Dec 2003
Secretary resigned;director resigned
22 Dec 2003
Director resigned
09 Dec 2003
Partic of mort/charge *
27 Nov 2003
Incorporation

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Charges

22 May 2008
Standard security
Delivered: 5 June 2008
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Scotland PLC
Description: Phase 1, dumyat industrial estate, alloa CLK3944 CLK5398.
19 February 2007
Standard security
Delivered: 20 February 2007
Status: Satisfied on 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects known as phase 2, pavilions business park, alloa…
13 May 2004
Standard security
Delivered: 22 May 2004
Status: Satisfied on 14 December 2016
Persons entitled: Clackmannanshire Council
Description: Dumyat business park, alloa CLK3944.
29 April 2004
Standard security
Delivered: 13 May 2004
Status: Satisfied on 25 June 2014
Persons entitled: Clackmannanshire Council
Description: 2.5HECTARES at pavilions busines park, alloa CLK7202.
30 November 2003
Floating charge
Delivered: 9 December 2003
Status: Satisfied on 12 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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