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 -

This company is listed in the following categories:
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
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 CURRENT
MR STUART JOHN OVEREND Apr 1970 Scottish Director 2000-06-09 UNTIL 2004-12-10 RESIGNED
DAVID SIMON GREEN Apr 1959 British Secretary 2000-10-16 UNTIL 2006-06-01 RESIGNED
EUAN FERGUSON DAVIDSON Jul 1958 British Secretary 1997-04-02 UNTIL 1998-01-20 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
EUAN JAMIESON Apr 1956 British Secretary 1998-01-21 UNTIL 2000-10-16 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
PETER ANTHONY SCOTT Apr 1947 British Director 2006-06-01 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MR WILLIAM ROBERT NIXON Apr 1963 British Director 2000-06-09 UNTIL 2004-12-10 RESIGNED
ROBERT RICHMOND Sep 1967 British Director 2000-10-16 UNTIL 2004-12-10 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-12-10 UNTIL 1997-04-02 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
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 1998-01-20 UNTIL 2009-10-19 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2017-11-28 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

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