CLEVEDEN DIRECTORS LIMITED
THORNLIEBANK DALGLEN (NO. 910) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL

Company number SC262187
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address DEVAR BUSINESS UNIT, SPIERSBRIDGE BUSINESS PARK, THORNLIEBANK, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of CLEVEDEN DIRECTORS LIMITED are www.clevedendirectors.co.uk, and www.cleveden-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cleveden Directors Limited is a Private Limited Company. The company registration number is SC262187. Cleveden Directors Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Cleveden Directors Limited is Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8nl. . CLEVEDEN SECRETARIES LIMITED is a Secretary of the company. DEVINE, Brian George is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEVEDEN SECRETARIES LIMITED
Appointed Date: 31 March 2008
Director
DEVINE, Brian George
Appointed Date: 27 May 2004
59 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 20 January 2004
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 27 May 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Brian George Devine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLEVEDEN DIRECTORS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 27 more events
08 Jun 2004
New director appointed
08 Jun 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
08 Jun 2004
Director resigned
26 Apr 2004
Company name changed dalglen (no. 910) LIMITED\certificate issued on 26/04/04
20 Jan 2004
Incorporation

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