CLUANIE INVESTMENTS LIMITED
DUNDEE

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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

Secretary
PRATT, Hilda Fiona Mildred
Appointed Date: 13 May 2004

Director
PRATT, Hilda Fiona Mildred
Appointed Date: 13 May 2004
56 years old

Director
PRATT, Richard Lionel John
Appointed Date: 13 May 2004
55 years old

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%

Mrs Hilda Fiona Mildred Pratt
Notified on: 26 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUANIE INVESTMENTS LIMITED Events

26 May 2017
Confirmation statement made on 25 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Aug 2015
Satisfaction of charge 12 in full
...
... and 60 more events
10 Aug 2004
Partic of mort/charge *
09 Jul 2004
Partic of mort/charge *
25 May 2004
Ad 13/05/04-20/05/04 £ si 1@1=1 £ ic 1/2
14 May 2004
Secretary resigned
13 May 2004
Incorporation

CLUANIE INVESTMENTS LIMITED Charges

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…