CLANVALE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC179427
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of CLANVALE LIMITED are www.clanvale.co.uk, and www.clanvale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Clanvale Limited is a Private Limited Company. The company registration number is SC179427. Clanvale Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of Clanvale Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WILSON, James Steven is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Robert Leggate has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WILSON, Robert Leggate has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WILSON, James Steven
Appointed Date: 31 October 1997
53 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Secretary
WILSON, Robert Leggate
Resigned: 01 February 2012
Appointed Date: 31 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 07 October 1997
Appointed Date: 07 October 1997
75 years old
Director
WILSON, Robert Leggate
Resigned: 01 February 2012
Appointed Date: 31 October 1997
79 years old

Persons With Significant Control

Mr James Steven Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Alison Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLANVALE LIMITED Events

14 Nov 2016
Confirmation statement made on 7 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 58 more events
20 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1997
Secretary resigned
20 Oct 1997
Director resigned
20 Oct 1997
Registered office changed on 20/10/97 from: 14 mitchell lane glasgow G1 3NU
07 Oct 1997
Incorporation

CLANVALE LIMITED Charges

30 March 2007
Standard security
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: One metre wide strip of ground at brackenhill farm, law…
12 January 2005
Standard security
Delivered: 29 January 2005
Status: Outstanding
Persons entitled: Mary Kennedy Linton and Alexander Purvis Linton
Description: Ground at brackenhill farm, law (title number LAN179560).
12 January 2005
Standard security
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: 9.68 acres at brackenghill farm, law, south lanarkshire…
8 July 1999
Standard security
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground on south side of main street, bellshill.
8 July 1999
Standard security
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground at junction of roman road and parkneuk…
17 May 1999
Standard security
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Flats 40-45 cupar mills, millgate, cupar, fife.
17 March 1999
Floating charge
Delivered: 25 March 1999
Status: Satisfied on 28 January 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

CLANTS LIMITED CLANUA LIMITED CLANVILLE CONTRACTING LIMITED CLANVILLE DRAINTECH LIMITED CLANVILLE GRANGE MANAGEMENT COMPANY LIMITED CLANVILLE GROUNDTECH LTD CLANVILLE LOGISTICS LTD