CLARENCEBANK DEVELOPMENTS LIMITED

Hellopages » Dundee City » Dundee City » DD2 1NZ

Company number SC253209
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 1 ROXBURGH TERRACE, DUNDEE, DD2 1NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CLARENCEBANK DEVELOPMENTS LIMITED are www.clarencebankdevelopments.co.uk, and www.clarencebank-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Clarencebank Developments Limited is a Private Limited Company. The company registration number is SC253209. Clarencebank Developments Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Clarencebank Developments Limited is 1 Roxburgh Terrace Dundee Dd2 1nz. . WARD, Karen Ann is a Secretary of the company. WARD, Karen Ann is a Director of the company. WARD, Marie is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WARD, Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WARD, Karen Ann
Appointed Date: 24 July 2003
Director
WARD, Karen Ann
Appointed Date: 24 July 2003
51 years old
Director
WARD, Marie
Appointed Date: 20 December 2007
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
WARD, Charles
Resigned: 15 February 2010
Appointed Date: 24 July 2003
72 years old

Persons With Significant Control

Mrs Marie Ward
Notified on: 24 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARENCEBANK DEVELOPMENTS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 24 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
17 May 2005
Partic of mort/charge *
12 Mar 2005
Partic of mort/charge *
18 Oct 2004
Return made up to 24/07/04; full list of members
24 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

CLARENCEBANK DEVELOPMENTS LIMITED Charges

14 November 2006
Standard security
Delivered: 17 November 2006
Status: Satisfied on 25 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Arlberg house 20 arbroath road carnoustie.
17 October 2005
Standard security
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 225 clepington road, dundee.
10 May 2005
Standard security
Delivered: 17 May 2005
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Development site at muirdrum smithy, muirdrum, by…
7 March 2005
Bond & floating charge
Delivered: 12 March 2005
Status: Satisfied on 25 April 2014
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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