CLANSMAN INTERIORS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G45 9SS

Company number SC167773
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 339 DRAKEMIRE DRIVE, DRAKEMIRE DRIVE, GLASGOW, SCOTLAND, G45 9SS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 339 Drakemire Drive Glasgow G45 9RT to 339 Drakemire Drive Drakemire Drive Glasgow G45 9SS on 23 November 2016; Appointment of Mr David James Rattray as a director on 4 October 2016. The most likely internet sites of CLANSMAN INTERIORS LIMITED are www.clansmaninteriors.co.uk, and www.clansman-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Clansman Interiors Limited is a Private Limited Company. The company registration number is SC167773. Clansman Interiors Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Clansman Interiors Limited is 339 Drakemire Drive Drakemire Drive Glasgow Scotland G45 9ss. . MARR, Lisa Diane is a Secretary of the company. LAWRENCE, George is a Director of the company. MARR, Lisa Diane is a Director of the company. RATTRAY, Alasdair Hugh is a Director of the company. RATTRAY, David James is a Director of the company. RATTRAY, Hugh is a Director of the company. Secretary RATTRAY, Anne Peacock has been resigned. Secretary SWINDELL, Kendon has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SWINDELL, Kendon has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MARR, Lisa Diane
Appointed Date: 02 May 2016
Director
LAWRENCE, George
Appointed Date: 07 April 1997
70 years old
Director
MARR, Lisa Diane
Appointed Date: 04 October 2016
46 years old
Director
RATTRAY, Alasdair Hugh
Appointed Date: 04 October 2016
48 years old
Director
RATTRAY, David James
Appointed Date: 04 October 2016
49 years old
Director
RATTRAY, Hugh
Appointed Date: 19 August 1996
76 years old

Resigned Directors

Secretary
RATTRAY, Anne Peacock
Resigned: 20 August 1997
Appointed Date: 19 August 1996
Secretary
SWINDELL, Kendon
Resigned: 01 May 2016
Appointed Date: 07 July 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
SWINDELL, Kendon
Resigned: 02 May 2016
Appointed Date: 07 July 1997
69 years old

Persons With Significant Control

Cil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLANSMAN INTERIORS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
23 Nov 2016
Registered office address changed from 339 Drakemire Drive Glasgow G45 9RT to 339 Drakemire Drive Drakemire Drive Glasgow G45 9SS on 23 November 2016
23 Nov 2016
Appointment of Mr David James Rattray as a director on 4 October 2016
23 Nov 2016
Appointment of Mr Alasdair Hugh Rattray as a director on 4 October 2016
23 Nov 2016
Appointment of Mrs Lisa Diane Marr as a director on 4 October 2016
...
... and 49 more events
20 Aug 1996
Secretary resigned
20 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
20 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1996
Incorporation

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