CLARENDOWN LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1XR

Company number SC195879
Status Active
Incorporation Date 3 May 1999
Company Type Private Limited Company
Address ATRIUM HOUSE, CALLENDAR BUSINESS PARK, FALKIRK, STIRLINGSHIRE, FK1 1XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 11 May 2016 GBP 100 . The most likely internet sites of CLARENDOWN LIMITED are www.clarendown.co.uk, and www.clarendown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Clarendown Limited is a Private Limited Company. The company registration number is SC195879. Clarendown Limited has been working since 03 May 1999. The present status of the company is Active. The registered address of Clarendown Limited is Atrium House Callendar Business Park Falkirk Stirlingshire Fk1 1xr. . STEWART, George Danskin is a Director of the company. Secretary KERR & CO has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KING, Allan Gilbert has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STEWART, George Danskin
Appointed Date: 11 May 1999
80 years old

Resigned Directors

Secretary
KERR & CO
Resigned: 15 May 2008
Appointed Date: 11 May 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 11 May 1999
Appointed Date: 03 May 1999
Director
KING, Allan Gilbert
Resigned: 14 October 2009
Appointed Date: 11 May 1999
90 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 May 1999
Appointed Date: 03 May 1999

Persons With Significant Control

Mr George Danskin Stewart
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CLARENDOWN LIMITED Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 100
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
12 May 1999
Director resigned
12 May 1999
Secretary resigned
12 May 1999
Registered office changed on 12/05/99 from: 5 logie mill beaverbank office park logie green road edinburgh midlothian EH7 4HH
12 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1999
Incorporation

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