CLANBROOK LIMITED - EDINBURGH
Overview
CLANBROOK LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CLANBROOK LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: SC183472. The accounts status is DORMANT.
CLANBROOK LIMITED was incorporated 26 years ago on 03/03/1998 and has the registered number: SC183472. The accounts status is DORMANT.
CLANBROOK LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
1ST FLOOR
EDINBURGH
EH12 9EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN HENRY WHITEHEAD | Apr 1964 | British | Director | 2014-01-14 | CURRENT |
| VICTORIA HAYNES | Secretary | 2014-05-23 UNTIL 2015-12-01 | RESIGNED | ||
| DENISE JOYCE RHODES | Jun 1958 | British | Director | 1998-03-09 UNTIL 2003-11-03 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1998-03-03 UNTIL 1998-03-09 | RESIGNED |
| MR TIMOTHY MARK PETHICK | Jun 1962 | British | Director | 2015-09-09 UNTIL 2015-12-31 | RESIGNED |
| MR JUSTIN ALLAN SPAVEN JEWITT | May 1954 | British | Director | 2003-11-03 UNTIL 2004-05-27 | RESIGNED |
| MR DAVID COLLISON | Apr 1950 | British | Secretary | 2005-03-11 UNTIL 2011-02-01 | RESIGNED |
| JOHN DAVIES | Secretary | 2011-02-01 UNTIL 2012-08-17 | RESIGNED | ||
| MRS JEAN ENGLISH | British | Secretary | 1998-03-09 UNTIL 2003-11-03 | RESIGNED | |
| MR JOHN JOSEPH IVERS | Jul 1962 | British | Director | 2010-07-01 UNTIL 2012-07-26 | RESIGNED |
| TAGUMA NGONDONGA | Secretary | 2012-08-17 UNTIL 2014-05-23 | RESIGNED | ||
| BRIAN REID | British | Nominee Secretary | 1998-03-03 UNTIL 1998-03-09 | RESIGNED | |
| MR STEPHEN MARTIN BOOTY | May 1954 | British | Director | 2003-11-03 UNTIL 2008-04-30 | RESIGNED |
| CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | British | Secretary | 2003-11-03 UNTIL 2005-03-11 | RESIGNED |
| MR MARTYN ANTHONY ELLIS | May 1956 | British | Director | 2003-11-03 UNTIL 2013-07-31 | RESIGNED |
| MR DARRYN STANLEY GIBSON | Jul 1965 | New Zealander | Director | 2013-07-31 UNTIL 2015-09-09 | RESIGNED |
| MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2011-02-01 UNTIL 2014-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestor Primecare Services Limited | 2016-04-06 | Stafford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |