CLAREMONT 10 LTD
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL

Company number SC464366
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address C/O IDS + CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 . The most likely internet sites of CLAREMONT 10 LTD are www.claremont10.co.uk, and www.claremont-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Claremont 10 Ltd is a Private Limited Company. The company registration number is SC464366. Claremont 10 Ltd has been working since 22 November 2013. The present status of the company is Active. The registered address of Claremont 10 Ltd is C O Ids Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . MCCALL, Colin James is a Director of the company. RUSSELL, Gordon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MCCALL, Colin James
Appointed Date: 22 November 2013
58 years old
Director
RUSSELL, Gordon
Appointed Date: 30 October 2014
62 years old

Persons With Significant Control

Mr Colin James Mccall
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Gordon Russell
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Daxport Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAREMONT 10 LTD Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4
22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jan 2015
Registration of charge SC4643660003, created on 16 January 2015
...
... and 7 more events
05 Nov 2014
Appointment of Mr Gordon Russell as a director on 30 October 2014
05 Nov 2014
Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2
05 Nov 2014
Change of share class name or designation
05 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLAREMONT 10 LTD Charges

16 January 2015
Charge code SC46 4366 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 claremont terrace, glasgow. Title number GLA1252. 10…
24 December 2014
Charge code SC46 4366 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 December 2014
Charge code SC46 4366 0001
Delivered: 6 January 2015
Status: Satisfied on 9 January 2015
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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