CLEVEDEN SECRETARIES LIMITED
THORNLIEBANK

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL

Company number SC319942
Status Active
Incorporation Date 29 March 2007
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-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 March 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CLEVEDEN SECRETARIES LIMITED are www.clevedensecretaries.co.uk, and www.cleveden-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cleveden Secretaries Limited is a Private Limited Company. The company registration number is SC319942. Cleveden Secretaries Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Cleveden Secretaries Limited is Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8nl. . DEVINE, Helena is a Director of the company. Secretary DEVINE, Brian George has been resigned. Director DEVINE, Brian George has been resigned. Director CLEVEDEN DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEVINE, Helena
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
DEVINE, Brian George
Resigned: 01 April 2015
Appointed Date: 29 March 2007
Director
DEVINE, Brian George
Resigned: 01 April 2015
Appointed Date: 30 September 2010
59 years old
Director
CLEVEDEN DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 29 March 2007

Persons With Significant Control

Ms Helena Devine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CLEVEDEN SECRETARIES LIMITED Events

10 Apr 2017
Micro company accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Sep 2016
Micro company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
12 Apr 2016
Termination of appointment of Brian George Devine as a secretary on 1 April 2015
...
... and 21 more events
16 Mar 2009
Accounts for a dormant company made up to 30 June 2008
22 Apr 2008
Return made up to 29/03/08; full list of members
28 Jan 2008
Accounts for a dormant company made up to 30 June 2007
28 Jan 2008
Accounting reference date shortened from 31/03/08 to 30/06/07
29 Mar 2007
Incorporation

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