Company number SC431026
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address CLYDEGROVE HOUSE CLYDE GROVE, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5WN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Statement of capital following an allotment of shares on 27 July 2016
GBP 100
. The most likely internet sites of CLYDEGROVE DEVELOPMENTS LIMITED are www.clydegrovedevelopments.co.uk, and www.clydegrove-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Clydegrove Developments Limited is a Private Limited Company.
The company registration number is SC431026. Clydegrove Developments Limited has been working since 23 August 2012.
The present status of the company is Active. The registered address of Clydegrove Developments Limited is Clydegrove House Clyde Grove Crossford Carluke Lanarkshire Ml8 5wn. . ALLAN, Nicola Louise is a Secretary of the company. ALLAN, John Cliens is a Director of the company. Secretary HARVISON, Elizabeth has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Nicola Louise Allan
Notified on: 1 August 2016
32 years old
Nature of control: Has significant influence or control
Mr Paul Andrew Allan
Notified on: 1 August 2016
36 years old
Nature of control: Has significant influence or control
Mr Martin Ross Allan
Notified on: 1 August 2016
38 years old
Nature of control: Has significant influence or control
CLYDEGROVE DEVELOPMENTS LIMITED Events
19 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 27 July 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 7 more events
05 Sep 2013
Registered office address changed from Woodend 126 Goremire Road Carluke Lanarkshire ML8 4PF Scotland on 5 September 2013
11 Oct 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
11 Oct 2012
Appointment of Ms Nicola Louise Allan as a secretary
11 Oct 2012
Termination of appointment of Elizabeth Harvison as a secretary
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted