CLANBURN PROPERTIES LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2TF

Company number SC154862
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 4 BLAIRLINN ROAD, BLAIRLINN IND EST, CUMBERNAULD, LANARKSHIRE, G67 2TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of CLANBURN PROPERTIES LIMITED are www.clanburnproperties.co.uk, and www.clanburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clanburn Properties Limited is a Private Limited Company. The company registration number is SC154862. Clanburn Properties Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Clanburn Properties Limited is 4 Blairlinn Road Blairlinn Ind Est Cumbernauld Lanarkshire G67 2tf. . MCKELVIE, John is a Secretary of the company. FARRELL, William Sean is a Director of the company. MCKELVIE, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKELVIE, John
Appointed Date: 02 March 1995
Director
FARRELL, William Sean
Appointed Date: 02 March 1995
69 years old
Director
MCKELVIE, John
Appointed Date: 02 March 1995
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 March 1995
Appointed Date: 12 December 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 March 1995
Appointed Date: 12 December 1994

Persons With Significant Control

Mr William Sean Farrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mckelvie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANBURN PROPERTIES LIMITED Events

05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
10 Oct 2015
Registration of charge SC1548620004, created on 9 October 2015
21 Aug 2015
Satisfaction of charge 2 in full
...
... and 54 more events
09 Jun 1995
Company name changed clanburn LIMITED\certificate issued on 12/06/95
06 Jun 1995
Secretary resigned;new director appointed
06 Jun 1995
Registered office changed on 06/06/95 from: 24 great king street edinburgh EH3 6QN
06 Jun 1995
New secretary appointed;director resigned;new director appointed
12 Dec 1994
Incorporation

CLANBURN PROPERTIES LIMITED Charges

9 October 2015
Charge code SC15 4862 0004
Delivered: 10 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 blairlinn road, cumbernauld, glasgow. DMB35896…
9 January 2002
Bond & floating charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 January 1996
Bond & floating charge
Delivered: 10 January 1996
Status: Satisfied on 21 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 October 1995
Standard security
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Eagle Star Life Assurance Company Limited
Description: 4 blairlinn road, cumbernauld.

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