CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED
STIRLING

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Company number SC259888
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address LOMOND COURT, CASTLE BUSINESS PARK, STIRLING, FK9 4TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Simon Charles Mccabe on 30 June 2016. The most likely internet sites of CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED are www.csbpclackmannanshireinvestments.co.uk, and www.csbp-clackmannanshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Csbp Clackmannanshire Investments Limited is a Private Limited Company. The company registration number is SC259888. Csbp Clackmannanshire Investments Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Csbp Clackmannanshire Investments Limited is Lomond Court Castle Business Park Stirling Fk9 4tu. . WYSE, Andrew George is a Secretary of the company. ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Simon Charles is a Director of the company. MCGILL, Robert, Councillor is a Director of the company. WOMERSLEY, Gary, Councillor is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Nominee Secretary BROWN, Stewart David has been resigned. Secretary LITTLEJOHN, Aileen has been resigned. Secretary RICHARDSON, Paul has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director BALSILLIE, Donald William has been resigned. Nominee Director BROWN, Stewart David has been resigned. Director CADENHEAD, Janet Kerr has been resigned. Director CARRICK, Eddie has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director ELDER, Christopher James has been resigned. Director MCCABE, Kevin Charles has been resigned. Director OVENS, Samuel Bryce, The Reverend Councillor has been resigned. Director PATERSON, Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WYSE, Andrew George
Appointed Date: 18 February 2011
Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Simon Charles
Appointed Date: 02 March 2006
48 years old
Director
MCGILL, Robert, Councillor
Appointed Date: 01 June 2012
72 years old
Director
WOMERSLEY, Gary, Councillor
Appointed Date: 08 November 2007
54 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 07 April 2014

Resigned Directors

Nominee Secretary
BROWN, Stewart David
Resigned: 27 November 2003
Appointed Date: 27 November 2003
Secretary
LITTLEJOHN, Aileen
Resigned: 18 February 2011
Appointed Date: 05 December 2007
Secretary
RICHARDSON, Paul
Resigned: 02 October 2006
Appointed Date: 27 November 2003
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 27 November 2003
Director
BALSILLIE, Donald William
Resigned: 08 November 2007
Appointed Date: 24 May 2007
64 years old
Nominee Director
BROWN, Stewart David
Resigned: 27 November 2003
Appointed Date: 27 November 2003
52 years old
Director
CADENHEAD, Janet Kerr
Resigned: 23 September 2010
Appointed Date: 24 May 2007
86 years old
Director
CARRICK, Eddie
Resigned: 04 May 2007
Appointed Date: 28 November 2003
80 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 07 April 2014
Appointed Date: 27 November 2003
71 years old
Director
ELDER, Christopher James
Resigned: 27 November 2003
Appointed Date: 27 November 2003
49 years old
Director
MCCABE, Kevin Charles
Resigned: 02 March 2006
Appointed Date: 27 November 2003
77 years old
Director
OVENS, Samuel Bryce, The Reverend Councillor
Resigned: 02 May 2012
Appointed Date: 23 September 2010
87 years old
Director
PATERSON, Margaret
Resigned: 04 May 2007
Appointed Date: 28 November 2003
72 years old

Persons With Significant Control

Clackmannanshire Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scarborough Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
17 Nov 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
02 Sep 2015
Full accounts made up to 31 March 2015
...
... and 70 more events
22 Dec 2003
Accounting reference date shortened from 30/11/04 to 31/03/04
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned;director resigned
09 Dec 2003
Partic of mort/charge *
27 Nov 2003
Incorporation

CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Charges

4 April 2005
Standard security
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at new alloa business park (formerly known as…
5 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 3A & 3B dumyat business park, alloa CLK3944 CLK5388.
5 January 2004
Standard security
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.4HA of ground west of smithfield loan, alloa CLK7202.
30 November 2003
Floating charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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