CLOVEBAY LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC264158
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registration of charge SC2641580003, created on 25 November 2016; Satisfaction of charge SC2641580002 in full. The most likely internet sites of CLOVEBAY LIMITED are www.clovebay.co.uk, and www.clovebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clovebay Limited is a Private Limited Company. The company registration number is SC264158. Clovebay Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Clovebay Limited is 168 Bath Street Glasgow G2 4tp. . RODGERS, Marie Therese is a Secretary of the company. RODGERS, James Joseph is a Director of the company. RODGERS, Marie Therese is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RODGERS, Marie Therese
Appointed Date: 08 March 2004

Director
RODGERS, James Joseph
Appointed Date: 08 March 2004
55 years old

Director
RODGERS, Marie Therese
Appointed Date: 08 March 2004
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 March 2004
Appointed Date: 01 March 2004

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 March 2004
Appointed Date: 01 March 2004

CLOVEBAY LIMITED Events

03 May 2017
Micro company accounts made up to 31 December 2016
12 Dec 2016
Registration of charge SC2641580003, created on 25 November 2016
12 Dec 2016
Satisfaction of charge SC2641580002 in full
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100

12 May 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 100

...
... and 32 more events
09 Mar 2004
Secretary resigned
09 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

09 Mar 2004
£ nc 100/100000 08/03/04
09 Mar 2004
Registered office changed on 09/03/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
01 Mar 2004
Incorporation

CLOVEBAY LIMITED Charges

25 November 2016
Charge code SC26 4158 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
18 April 2014
Charge code SC26 4158 0002
Delivered: 30 April 2014
Status: Satisfied on 12 December 2016
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
11 June 2004
Floating charge
Delivered: 30 June 2004
Status: Satisfied on 26 August 2014
Persons entitled: Aib Group UK PLC
Description: Undertaking and all property and assets present and future…