CLCB HOLDINGS LIMITED
DUNFERMLINE

Hellopages » Fife » Fife » KY11 8NX

Company number SC460240
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 1 MASTERTON PARK, SOUTH CASTLE DRIVE, DUNFERMLINE, FIFE, KY11 8NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge SC4602400003, created on 10 May 2017; Registration of charge SC4602400001, created on 10 May 2017; Registration of charge SC4602400002, created on 10 May 2017. The most likely internet sites of CLCB HOLDINGS LIMITED are www.clcbholdings.co.uk, and www.clcb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.2 miles; to South Gyle Rail Station is 8.9 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clcb Holdings Limited is a Private Limited Company. The company registration number is SC460240. Clcb Holdings Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Clcb Holdings Limited is 1 Masterton Park South Castle Drive Dunfermline Fife Ky11 8nx. . CASEY, Vincent Francis is a Director of the company. FITZPATRICK, Stephen James is a Director of the company. SOUTHCOTT, Peter Martin is a Director of the company. Director LESLIE, Mark Alan has been resigned. Director MCPHERSON, Wilma Geddes has been resigned. Director TREANOR, Julie Marie has been resigned. Director TREANOR, Kevin Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CASEY, Vincent Francis
Appointed Date: 05 May 2017
42 years old
Director
FITZPATRICK, Stephen James
Appointed Date: 05 May 2017
48 years old
Director
SOUTHCOTT, Peter Martin
Appointed Date: 15 December 2016
62 years old

Resigned Directors

Director
LESLIE, Mark Alan
Resigned: 05 May 2017
Appointed Date: 27 September 2013
63 years old
Director
MCPHERSON, Wilma Geddes
Resigned: 05 May 2017
Appointed Date: 27 September 2013
61 years old
Director
TREANOR, Julie Marie
Resigned: 05 May 2017
Appointed Date: 27 September 2013
55 years old
Director
TREANOR, Kevin Edward
Resigned: 05 May 2017
Appointed Date: 27 September 2013
55 years old

Persons With Significant Control

Mr Kevin Edward Treanor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Marie Treanor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLCB HOLDINGS LIMITED Events

18 May 2017
Registration of charge SC4602400003, created on 10 May 2017
17 May 2017
Registration of charge SC4602400001, created on 10 May 2017
17 May 2017
Registration of charge SC4602400002, created on 10 May 2017
11 May 2017
Previous accounting period shortened from 31 December 2016 to 31 October 2016
08 May 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
...
... and 21 more events
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 304

Statement of capital on 2014-11-26
  • GBP 912
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014.
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/04/2017
19 Jun 2014
Current accounting period extended from 30 September 2014 to 31 October 2014
10 Jan 2014
Statement of capital following an allotment of shares on 16 December 2013
  • GBP 304
11 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2013
Incorporation

CLCB HOLDINGS LIMITED Charges

10 May 2017
Charge code SC46 0240 0003
Delivered: 18 May 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
Description: Contains fixed charge…
10 May 2017
Charge code SC46 0240 0002
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: U.S Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
Description: Contains floating charge…
10 May 2017
Charge code SC46 0240 0001
Delivered: 17 May 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee
Description: None…

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