Company number SC267897
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
. The most likely internet sites of CLUANIE INVESTMENTS LIMITED are www.cluanieinvestments.co.uk, and www.cluanie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cluanie Investments Limited is a Private Limited Company.
The company registration number is SC267897. Cluanie Investments Limited has been working since 13 May 2004.
The present status of the company is Active. The registered address of Cluanie Investments Limited is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . PRATT, Hilda Fiona Mildred is a Secretary of the company. PRATT, Hilda Fiona Mildred is a Director of the company. PRATT, Richard Lionel John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Persons With Significant Control
Mr Richard Lionel John Pratt
Notified on: 26 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLUANIE INVESTMENTS LIMITED Events
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 161 strathmartine road, dundee ANG34259.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 161 strathmartine road, dundee ANG34259.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 ellice place, st andrews FFE37775.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 5 ellice place, st andrews, fife FFE37775.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 191 perth road, dundee ANG48193.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 191 perth road, dundee ANG48193.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 6A castle street, dundee.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 6A castle street, dundee.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 bank street, elie, leven, fife FFE67307.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 bank street, elie, fife FFE67307.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 131 south street, st andrews FFE92498.
12 September 2012
Standard security
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 131 south street, st andrews FFE92498.
30 August 2012
Bond & floating charge
Delivered: 7 September 2012
Status: Satisfied
on 8 August 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 August 2012
Bond & floating charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
18 April 2011
Standard security
Delivered: 28 April 2011
Status: Satisfied
on 27 October 2012
Persons entitled: Clydesdale Bank PLC
Description: 131 south street, st andrews, fife.
3 October 2007
Standard security
Delivered: 10 October 2007
Status: Satisfied
on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: That shop 191 perth road, dundee.
3 October 2007
Standard security
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The shop premises of the tenement 19 to 23 leven road and 1…
9 June 2005
Standard security
Delivered: 16 June 2005
Status: Satisfied
on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop at 5 ellice place, st. Andrews, fife.
15 October 2004
Standard security
Delivered: 26 October 2004
Status: Satisfied
on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 flatted dwellinghouses at 161 strathmartine road, dundee…
4 August 2004
Standard security
Delivered: 10 August 2004
Status: Satisfied
on 27 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 bank street, elie, fife.
2 July 2004
Floating charge
Delivered: 9 July 2004
Status: Satisfied
on 25 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…