CLOWES DEVELOPMENTS (SCOTLAND) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: SC153369. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

9 COATES CRESCENT
MIDLOTHIAN
EH3 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES CLOWES Apr 1969 British Director 2013-10-07 CURRENT
MR GORDON ROBERT ARTHUR Apr 1958 British Director 2003-01-15 CURRENT
MR RICHARD MATTHEW TAVERNOR Secretary 2022-03-29 CURRENT
MR EDWARD MCMAHON Feb 1934 British Director 1995-01-26 UNTIL 2014-02-18 RESIGNED
DUNCAN STIRLING MCEWAN Aug 1964 British Director 1998-10-02 UNTIL 2000-07-26 RESIGNED
BRYAN LYNDSEY HARRIS Mar 1947 British Director 1997-10-23 UNTIL 2005-10-12 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 2015-12-30 UNTIL 2023-05-15 RESIGNED
MR CHARLES WILLIAM CLOWES May 1940 British Director 1994-10-03 UNTIL 2015-02-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1994-10-03 UNTIL 1994-10-03 RESIGNED
MRS NATALIE CLAIR STEVENSON Secretary 2019-12-20 UNTIL 2020-10-30 RESIGNED
ANDREW MICHAEL BOCK Apr 1964 British Secretary 1994-10-03 UNTIL 2019-12-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1994-10-03 UNTIL 1994-10-03 RESIGNED
MR IAN DAVID DICKINSON Secretary 2020-10-30 UNTIL 2022-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clowes Developments (Uk) Limited 2016-04-06 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PONTARDAWE COAL AND METALS COMPANY LIMITED(THE) ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CHEVIN ESTATES LIMITED DUFFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLOWES DEVELOPMENTS (UK) LIMITED ASHBOURNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
CLOWES ESTATES LIMITED ASHBOURNE ENGLAND Active SMALL 51102 - Non-scheduled passenger air transport
CLOWES DEVELOPMENTS (MIDLANDS) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
CLOWES DEVELOPMENTS (NORTH WEST) LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PRINCIPAL MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CITY PARK MANAGEMENT COMPANY LIMITED BURY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TCT COMMERCIAL LIMITED NOTTINGHAM, Dissolved... FULL 85590 - Other education n.e.c.
CONDER DEVELOPMENTS LIMITED ASHBOURNE ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
YOREDALE LIMITED BELPER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
LAND PARTNERS (ENGLAND) LIMITED ASHBOURNE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WESSEX CAPITAL LIMITED ASHBOURNE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BENTLEY BRIDGE MANAGEMENT COMPANY LIMITED ASHBOURNE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BORSDANE PRECINCT RETAIL LIMITED BRADFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
AH (LEEK) LIMITED LEEDS Dissolved... DORMANT 41100 - Development of building projects
CALDENE HOMES LIMITED ASHBOURNE ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE JEAN SCENE LIMITED EDINBURGH Active DORMANT 47190 - Other retail sale in non-specialised stores
AMATI GLOBAL INVESTORS LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
TULI (HOLDINGS) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
ASA INTERNATIONAL LIMITED MIDLOTHIAN Active FULL 78200 - Temporary employment agency activities
AUBREY CAPITAL MANAGEMENT LIMITED EDINBURGH Active FULL 66300 - Fund management activities
COATES NUMBER THREE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCLAY GILMOUR PARTNERS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MACKIE PROPERTY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 81100 - Combined facilities support activities
MGT FOODS UK LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 56290 - Other food services
AUBREY CAPITAL INTERNATIONAL LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66300 - Fund management activities