Company Information for CLARENCE MILVERTON LIMITED
1024 MARYHILL ROAD, GLASGOW, G20 9TE,
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Company Registration Number
SC280357
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLARENCE MILVERTON LIMITED | ||
Legal Registered Office | ||
1024 MARYHILL ROAD GLASGOW G20 9TE Other companies in G77 | ||
Previous Names | ||
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Company Number | SC280357 | |
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Company ID Number | SC280357 | |
Date formed | 2005-02-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK MCCORMACK |
||
PHILIP NORMAN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDA JACKSON |
Director | ||
RHIANNA ATLAN JACKSON |
Director | ||
RHOANNA ATLAN |
Director | ||
BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
Nominated Secretary | ||
LLOYD SIMON JACKSON |
Director | ||
BOYDSLAW (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGELOAN LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-07 | Active | |
GINGERBREAD DEVELOPMENTS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
CHELSEA BEN LIMITED | Company Secretary | 2006-03-28 | CURRENT | 1992-11-13 | Active | |
CLARENCE OTTERBURN LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-02-22 | Active | |
CLARENCE ESTATE (INVESTMENTS) LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2002-05-22 | Active | |
JACKSONS OTTERBURN LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2005-03-11 | Active | |
ZOOBIE LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-01-21 | Active | |
VILLAFRAME LIMITED | Company Secretary | 1997-04-21 | CURRENT | 1993-06-17 | Dissolved 2013-09-10 | |
JACKSONS OTTERBURN LIMITED | Director | 2008-07-07 | CURRENT | 2005-03-11 | Active | |
CHELSEA BEN LIMITED | Director | 1993-02-04 | CURRENT | 1992-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Pedro Pablo-Henning Fuster as a person with significant control on 2021-03-12 | ||
CESSATION OF PHILIP JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN JACKSON | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Patrick Mccormack on 2021-05-25 | |
AP01 | DIRECTOR APPOINTED MS CHELSEA REBECCA JACKSON | |
AP01 | DIRECTOR APPOINTED MS CHELSEA REBECCA JACKSON | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 1 Capelrig Gdns Flat G1 1 Capelrig Gardens Glasgow G77 6NF | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Norman Jackson on 2015-03-02 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PATRICK MCCORMACK on 2013-02-22 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM C/O Smillie, Nairn & Co 10 Braidpark Drive Glasgow G46 6NB | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 23/06/2009 from c/o jacksons 359 argyle street glasgow G2 8LT | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDA JACKSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JACKSON / 04/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RHIANNA ATLAN JACKSON | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BOYDSLAW 81 LIMITED CERTIFICATE ISSUED ON 16/05/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARENCE MILVERTON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLARENCE MILVERTON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |