CLANWOOD LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2QB

Company number SC314323
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address GRANTS CHARTERED ACCOUNTANTS, MONCRIEFF HOUSE 69, WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of CLANWOOD LIMITED are www.clanwood.co.uk, and www.clanwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanwood Limited is a Private Limited Company. The company registration number is SC314323. Clanwood Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Clanwood Limited is Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2qb. . GRANTS SCOTLAND LIMITED is a Secretary of the company. GAULD, Simon James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GRANTS SCOTLAND LIMITED
Appointed Date: 26 January 2007

Director
GAULD, Simon James
Appointed Date: 26 January 2007
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 January 2007
Appointed Date: 09 January 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 26 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr Simon James Gauld
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Nicol
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANWOOD LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 29 more events
30 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
30 Jan 2007
Registered office changed on 30/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
09 Jan 2007
Incorporation