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Company Information for

CLAREMONT TERRACE LIMITED

15 63 Dunnock Road, Dunfermline, FIFE, KY11 8QE,
Company Registration Number
SC531775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claremont Terrace Ltd
CLAREMONT TERRACE LIMITED was founded on 2016-04-06 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Claremont Terrace Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAREMONT TERRACE LIMITED
 
Legal Registered Office
15 63 Dunnock Road
Dunfermline
FIFE
KY11 8QE
 
Previous Names
A&G CLAREMONT TERRACE LTD27/09/2022
Filing Information
Company Number SC531775
Company ID Number SC531775
Date formed 2016-04-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 2023-01-31
Latest return 2023-08-19
Return next due 2024-09-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 04:31:43
Primary Source:Companies House
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Companies with same name CLAREMONT TERRACE LIMITED
The following companies were found which have the same name as CLAREMONT TERRACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAREMONT TERRACE MANAGEMENT LIMITED 14 CLAREMONT TERRACE SUNDERLAND TYNE & WEAR SR2 7LB Active Company formed on the 2004-07-22
CLAREMONT TERRACE ENTERPRISES, INC. 84-09 GRAND AVE Queens ELMHURST NY 11373 Active Company formed on the 1981-07-06
CLAREMONT TERRACE HOMEOWNER ASSOCIATION California Unknown
CLAREMONT TERRACE LLC California Unknown

Company Officers of CLAREMONT TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ALI AKBAR NAJAFIAN
 Director 2016-04-06
GHOLAM REZA NAJAFIAN
 Director 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AKBAR NAJAFIAN A&G GLENFIELD LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ALI AKBAR NAJAFIAN A&G RENNIE PLACE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
ALI AKBAR NAJAFIAN A&G POLLOCKSHAWS LTD Director 2016-03-18 CURRENT 2016-03-18 Active
ALI AKBAR NAJAFIAN A&G BATH ST LTD Director 2014-09-29 CURRENT 2014-09-29 Active
ALI AKBAR NAJAFIAN A&G QS LTD Director 2014-04-08 CURRENT 2014-04-08 Active
ALI AKBAR NAJAFIAN A & G DUNTOCHER RETIREMENT HOMES LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
ALI AKBAR NAJAFIAN A&G LEITH LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
ALI AKBAR NAJAFIAN A & G GLENBURN ROAD NO. 1 LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
ALI AKBAR NAJAFIAN A & G HOLDCO LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
ALI AKBAR NAJAFIAN A&G SHANKS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
ALI AKBAR NAJAFIAN A&G DUNTREATH LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active - Proposal to Strike off
ALI AKBAR NAJAFIAN A&G INGLIS GREEN LTD Director 2012-10-16 CURRENT 2012-10-16 Active
ALI AKBAR NAJAFIAN AG CADZOW LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
ALI AKBAR NAJAFIAN POLLOK CARE HOME LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active
ALI AKBAR NAJAFIAN A.G.N. CONSTRUCTIONS LIMITED Director 1995-07-04 CURRENT 1995-07-04 Active
GHOLAM REZA NAJAFIAN A&G RENNIE PLACE LTD Director 2016-04-08 CURRENT 2016-04-08 Active
GHOLAM REZA NAJAFIAN A&G POLLOCKSHAWS LTD Director 2016-03-18 CURRENT 2016-03-18 Active
GHOLAM REZA NAJAFIAN A&G BATH ST LTD Director 2014-09-29 CURRENT 2014-09-29 Active
GHOLAM REZA NAJAFIAN A&G QS LTD Director 2014-04-08 CURRENT 2014-04-08 Active
GHOLAM REZA NAJAFIAN A & G DUNTOCHER RETIREMENT HOMES LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GHOLAM REZA NAJAFIAN A&G DUNTREATH LIMITED Director 2013-11-20 CURRENT 2012-11-19 Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN A&G LEITH LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
GHOLAM REZA NAJAFIAN LICENCE HOLDERS LIMITED Director 2013-07-15 CURRENT 2009-10-19 Dissolved 2014-11-14
GHOLAM REZA NAJAFIAN A & G GLENBURN ROAD NO. 1 LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
GHOLAM REZA NAJAFIAN STIRLING LICENCE HOLDERS LIMITED Director 2013-05-01 CURRENT 2012-12-11 Active - Proposal to Strike off
GHOLAM REZA NAJAFIAN A & G HOLDCO LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
GHOLAM REZA NAJAFIAN A&G SHANKS LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
GHOLAM REZA NAJAFIAN A&G INGLIS GREEN LTD Director 2012-10-16 CURRENT 2012-10-16 Active
GHOLAM REZA NAJAFIAN AG CADZOW LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
GHOLAM REZA NAJAFIAN POLLOK CARE HOME LIMITED Director 1998-03-10 CURRENT 1998-03-10 Active
GHOLAM REZA NAJAFIAN A.G.N. CONSTRUCTIONS LIMITED Director 1995-07-04 CURRENT 1995-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-09-11CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-09-27Company name changed a&g claremont terrace LTD\certificate issued on 27/09/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR ALI AKBAR NAJAFIAN
2022-09-26APPOINTMENT TERMINATED, DIRECTOR GHOLAM REZA NAJAFIAN
2022-09-26DIRECTOR APPOINTED MR NEVILLE TAYLOR
2022-09-26Director's details changed for Mr Neville Taylor on 2022-09-19
2022-09-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-20DISS40Compulsory strike-off action has been discontinued
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-05-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06RES02Resolutions passed:
  • Resolution of re-registration
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-05RT01Administrative restoration application
2019-09-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06NEWINCNew incorporation
2016-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLAREMONT TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAREMONT TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAREMONT TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLAREMONT TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of CLAREMONT TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAREMONT TERRACE LIMITED
Trademarks
We have not found any records of CLAREMONT TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAREMONT TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLAREMONT TERRACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAREMONT TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAREMONT TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAREMONT TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KY11 8QE