Company number SC287520
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address ST DAVID'S, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of CLAN DEVELOPMENTS (SCOTLAND) LIMITED are www.clandevelopmentsscotland.co.uk, and www.clan-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan Developments Scotland Limited is a Private Limited Company.
The company registration number is SC287520. Clan Developments Scotland Limited has been working since 14 July 2005.
The present status of the company is Active. The registered address of Clan Developments Scotland Limited is St David S George Street Bathgate West Lothian Eh48 1ph. . WRIGHT, Barry Wood is a Secretary of the company. MCINTOSH, Audra is a Director of the company. WRIGHT, Beverley Jayne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Persons With Significant Control
Mrs Audra Mcintosh
Notified on: 9 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Jayne Wright
Notified on: 9 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLAN DEVELOPMENTS (SCOTLAND) LIMITED Events
13 Sep 2016
Micro company accounts made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 14 July 2016 with updates
22 Apr 2016
Micro company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
18 Jul 2005
Resolutions
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ELRES ‐
Elective resolution
18 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
18 Jul 2005
Resolutions
-
ELRES ‐
Elective resolution
14 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation
11 September 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 35 carronvale road, larbert.
7 February 2006
Standard security
Delivered: 14 February 2006
Status: Satisfied
on 12 May 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Plot 1 king's crest, airth castle estate, airth, falkirk.