CLANBRIDGE LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G51 4BP

Company number SC314324
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KING'S INCH PLACE, GLASGOW, G51 4BP
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 thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 100 . The most likely internet sites of CLANBRIDGE LIMITED are www.clanbridge.co.uk, and www.clanbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Clanbridge Limited is a Private Limited Company. The company registration number is SC314324. Clanbridge Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Clanbridge Limited is Campbell Dallas Llp Titanium 1 King S Inch Place Glasgow G51 4bp. . HERON, Maurice is a Secretary of the company. ANDERSON, Claire Joy is a Director of the company. HERON, Maurice is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERON, Maurice
Appointed Date: 19 January 2007
Director
ANDERSON, Claire Joy
Appointed Date: 19 January 2007
44 years old
Director
HERON, Maurice
Appointed Date: 19 January 2007
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 January 2007
Appointed Date: 09 January 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mrs Claire Joy Anderson
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maurice Heron
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLANBRIDGE LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 29 more events
24 Jan 2007
Director resigned
24 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007
£ nc 100/100000 18/01/07
09 Jan 2007
Incorporation

CLANBRIDGE LIMITED Charges

7 August 2013
Charge code SC31 4324 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Subjects formerly known as allens shops and now known as…
22 February 2007
Standard security
Delivered: 2 March 2007
Status: Satisfied on 7 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Allens shop, boat of garten.
20 February 2007
Floating charge
Delivered: 26 February 2007
Status: Satisfied on 7 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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