CLYDEMORE PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
CLYDEMORE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
CLYDEMORE PROPERTIES LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: SC170524. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDEMORE PROPERTIES LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: SC170524. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDEMORE PROPERTIES LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 ROBERTSON STREET
G2 8DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
| MR JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | CURRENT |
| MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
| PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2006-06-01 UNTIL 2009-03-31 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1997-04-02 | RESIGNED | ||
| MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2017-11-28 | RESIGNED |
| EUAN FERGUSON DAVIDSON | Jul 1958 | British | Secretary | 1997-04-02 UNTIL 1998-01-20 | RESIGNED |
| DAVID SIMON GREEN | Apr 1959 | British | Secretary | 2000-10-16 UNTIL 2006-06-01 | RESIGNED |
| EUAN JAMIESON | Apr 1956 | British | Secretary | 1998-01-21 UNTIL 2000-10-16 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Secretary | 2006-06-01 UNTIL 2020-10-15 | RESIGNED |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1996-12-10 UNTIL 1997-04-02 | RESIGNED | |
| MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1996-12-10 UNTIL 1997-04-02 | RESIGNED |
| MR WILLIAM ROBERT NIXON | Apr 1963 | British | Director | 2000-06-09 UNTIL 2004-12-10 | RESIGNED |
| MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
| MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 1998-01-20 UNTIL 2009-10-19 | RESIGNED |
| MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-01-13 UNTIL 2023-09-30 | RESIGNED |
| ROBERT RICHMOND | Sep 1967 | British | Director | 2000-10-16 UNTIL 2004-12-10 | RESIGNED |
| MR STUART JOHN OVEREND | Apr 1970 | Scottish | Director | 2000-06-09 UNTIL 2004-12-10 | RESIGNED |
| MR WILLIAM CLIVE O'HARA | Mar 1952 | British | Director | 1997-04-02 UNTIL 2000-05-10 | RESIGNED |
| DAVID SIMON GREEN | Apr 1959 | British | Director | 1999-03-29 UNTIL 2008-05-31 | RESIGNED |
| MR PETER MCKELLAR | May 1965 | British | Director | 1997-04-02 UNTIL 1998-11-15 | RESIGNED |
| MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
| EUAN JAMIESON | Apr 1956 | British | Director | 2000-10-16 UNTIL 2008-07-11 | RESIGNED |
| MR GILES MATTHEW EDGAR | Apr 1963 | British | Director | 1997-04-02 UNTIL 2000-05-10 | RESIGNED |
| EUAN FERGUSON DAVIDSON | Jul 1958 | British | Director | 1997-04-02 UNTIL 1998-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peel L&P Property (No.2) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |