CLEMORTON CONSULTANCY LIMITED
GLASGOW PACIFIC SHELF 1037 LIMITED

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Company number SC217262
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 6 LANCASTER CRESCENT LANE, GLASGOW, SCOTLAND, G12 0RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for David Morrison on 24 March 2017; Registered office address changed from 22 Westfields Bishopbriggs Glasgow G64 3PL to 6 Lancaster Crescent Lane Glasgow G12 0RS on 17 October 2016. The most likely internet sites of CLEMORTON CONSULTANCY LIMITED are www.clemortonconsultancy.co.uk, and www.clemorton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Clemorton Consultancy Limited is a Private Limited Company. The company registration number is SC217262. Clemorton Consultancy Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Clemorton Consultancy Limited is 6 Lancaster Crescent Lane Glasgow Scotland G12 0rs. . CLEMSON, Andrew is a Secretary of the company. CLEMSON, Andrew is a Director of the company. MADDOCKS, Stuart is a Director of the company. MORRISON, David is a Director of the company. Secretary WINTON, Janice has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WINTON, Thomas Mcfarlane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLEMSON, Andrew
Appointed Date: 01 January 2003
Director
CLEMSON, Andrew
Appointed Date: 01 January 2003
59 years old
Director
MADDOCKS, Stuart
Appointed Date: 01 September 2011
51 years old
Director
MORRISON, David
Appointed Date: 16 May 2001
64 years old

Resigned Directors

Secretary
WINTON, Janice
Resigned: 01 January 2003
Appointed Date: 16 May 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 May 2001
Appointed Date: 23 March 2001
Director
WINTON, Thomas Mcfarlane
Resigned: 12 July 2012
Appointed Date: 01 January 2003
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 16 May 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr David Morrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEMORTON CONSULTANCY LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2017
Director's details changed for David Morrison on 24 March 2017
17 Oct 2016
Registered office address changed from 22 Westfields Bishopbriggs Glasgow G64 3PL to 6 Lancaster Crescent Lane Glasgow G12 0RS on 17 October 2016
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 999
...
... and 46 more events
31 May 2001
Director resigned
31 May 2001
Secretary resigned
31 May 2001
Registered office changed on 31/05/01 from: 24 great king street edinburgh midlothian EH3 6QN
30 May 2001
Company name changed pacific shelf 1037 LIMITED\certificate issued on 30/05/01
23 Mar 2001
Incorporation

CLEMORTON CONSULTANCY LIMITED Charges

24 April 2002
Bond & floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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