CLEPINGTON ROAD RETAIL LIMITED
PERTH

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Company number SC391359
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address EARN HOUSE, LAMBERKINE DRIVE, PERTH, PH1 1RA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Mark Douglas as a director on 31 March 2016. The most likely internet sites of CLEPINGTON ROAD RETAIL LIMITED are www.clepingtonroadretail.co.uk, and www.clepington-road-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Clepington Road Retail Limited is a Private Limited Company. The company registration number is SC391359. Clepington Road Retail Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Clepington Road Retail Limited is Earn House Lamberkine Drive Perth Ph1 1ra. . BANKS, Anthony Roiall is a Director of the company. Secretary FEENEY, Martin has been resigned. Secretary HENDERSON, Jill has been resigned. Director DOUGLAS, Mark has been resigned. Director MASSIE, David has been resigned. Director MCINTYRE, Elaine Anne has been resigned. Director OGILVIE, Graham Robert has been resigned. Director SMITH, Helen Laura Park has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BANKS, Anthony Roiall
Appointed Date: 12 January 2011
64 years old

Resigned Directors

Secretary
FEENEY, Martin
Resigned: 10 September 2013
Appointed Date: 16 December 2011
Secretary
HENDERSON, Jill
Resigned: 16 December 2011
Appointed Date: 12 January 2011
Director
DOUGLAS, Mark
Resigned: 31 March 2016
Appointed Date: 20 July 2015
61 years old
Director
MASSIE, David
Resigned: 20 February 2014
Appointed Date: 01 May 2013
43 years old
Director
MCINTYRE, Elaine Anne
Resigned: 20 July 2015
Appointed Date: 31 October 2014
63 years old
Director
OGILVIE, Graham Robert
Resigned: 03 May 2012
Appointed Date: 12 January 2011
53 years old
Director
SMITH, Helen Laura Park
Resigned: 31 October 2014
Appointed Date: 20 February 2014
68 years old

Persons With Significant Control

Mr Anthony Roiall Banks
Notified on: 12 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

CLEPINGTON ROAD RETAIL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 May 2016
Termination of appointment of Mark Douglas as a director on 31 March 2016
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 18 more events
25 Jan 2012
Annual return made up to 12 January 2012 with full list of shareholders
25 Jan 2012
Appointment of Mr Martin Feeney as a secretary
25 Jan 2012
Termination of appointment of Jill Henderson as a secretary
25 Jan 2012
Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 25 January 2012
12 Jan 2011
Incorporation

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