CLARKSTON SERVICES LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G45 9UH

Company number SC281372
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address UNIT 7E, GLENWOOD PLACE, GLASGOW, SCOTLAND, G45 9UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES13 ‐ That those transactions with the directors of the company which are referred to in the memorandum are approved 03/04/2017 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mary Mclearie as a director on 3 April 2017. The most likely internet sites of CLARKSTON SERVICES LTD. are www.clarkstonservices.co.uk, and www.clarkston-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Clarkston Services Ltd is a Private Limited Company. The company registration number is SC281372. Clarkston Services Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Clarkston Services Ltd is Unit 7e Glenwood Place Glasgow Scotland G45 9uh. . GRANT, Colin Alexander is a Director of the company. ROSS, Kenneth is a Director of the company. Secretary MCLEARIE, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCLEARIE, Mary has been resigned. Director MCLEARIE, William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GRANT, Colin Alexander
Appointed Date: 03 April 2017
70 years old
Director
ROSS, Kenneth
Appointed Date: 03 April 2017
61 years old

Resigned Directors

Secretary
MCLEARIE, William
Resigned: 03 April 2017
Appointed Date: 10 March 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
MCLEARIE, Mary
Resigned: 03 April 2017
Appointed Date: 10 March 2005
79 years old
Director
MCLEARIE, William
Resigned: 03 April 2017
Appointed Date: 10 March 2005
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

William Mcclearie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Mclearie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKSTON SERVICES LTD. Events

27 Apr 2017
Resolutions
  • RES13 ‐ That those transactions with the directors of the company which are referred to in the memorandum are approved 03/04/2017
13 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Termination of appointment of Mary Mclearie as a director on 3 April 2017
11 Apr 2017
Termination of appointment of William Mclearie as a director on 3 April 2017
11 Apr 2017
Termination of appointment of William Mclearie as a secretary on 3 April 2017
...
... and 36 more events
16 Mar 2005
New secretary appointed;new director appointed
16 Mar 2005
New director appointed
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

CLARKSTON SERVICES LTD. Charges

3 April 2017
Charge code SC28 1372 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Menock (Csl) Limited
Description: Contains floating charge…

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