CLARAWARA INVESTMENTS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7UG

Company number SC333658
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address BARNCLUITH HOUSE, BARNCLUITH ROAD, HAMILTON, ML3 7UG
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-six events have happened. The last three records are Appointment of Mr Paul Francis Martin as a director on 10 November 2016; Termination of appointment of Catherine Ann Martin as a director on 10 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLARAWARA INVESTMENTS LIMITED are www.clarawarainvestments.co.uk, and www.clarawara-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Clarawara Investments Limited is a Private Limited Company. The company registration number is SC333658. Clarawara Investments Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Clarawara Investments Limited is Barncluith House Barncluith Road Hamilton Ml3 7ug. . MARTIN, Paul Francis is a Director of the company. Secretary MARTIN, Paul Francis has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MARTIN, Catherine Ann has been resigned. Director MARTIN, Paul Francis 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

Director
MARTIN, Paul Francis
Appointed Date: 10 November 2016
62 years old

Resigned Directors

Secretary
MARTIN, Paul Francis
Resigned: 01 January 2010
Appointed Date: 08 November 2007

Secretary
BRIAN REID LTD.
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Director
MARTIN, Catherine Ann
Resigned: 10 November 2016
Appointed Date: 08 November 2007
61 years old

Director
MARTIN, Paul Francis
Resigned: 01 April 2010
Appointed Date: 08 November 2007
62 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 08 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Mr Paul Francis Martin
Notified on: 8 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLARAWARA INVESTMENTS LIMITED Events

08 Mar 2017
Appointment of Mr Paul Francis Martin as a director on 10 November 2016
08 Mar 2017
Termination of appointment of Catherine Ann Martin as a director on 10 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
18 Feb 2008
New secretary appointed;new director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
12 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2007
Incorporation