CLYDEPORT LONGHAUGH A LIMITED - LANARKSHIRE


Company Profile Company Filings

Overview

CLYDEPORT LONGHAUGH A LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CLYDEPORT LONGHAUGH A LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276234. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CLYDEPORT LONGHAUGH A LIMITED - LANARKSHIRE

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
LANARKSHIRE
G2 8DS

This Company Originates in : United Kingdom
Previous trading names include:
SF 2007 LIMITED (until 29/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITTAKER Aug 1969 British Director 2012-02-09 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-07-10 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Director 2004-11-19 UNTIL 2005-01-26 RESIGNED
SF SECRETARIES LIMITED Corporate Secretary 2004-11-19 UNTIL 2005-01-26 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-16 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 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 NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
EUAN JAMIESON Apr 1956 British Director 2005-01-26 UNTIL 2008-07-11 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-01-26 UNTIL 2008-05-31 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
DAVID SIMON GREEN Apr 1959 British Secretary 2005-01-26 UNTIL 2006-06-01 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Property (No.2) Limited 2019-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Land Holdings Limited 2016-04-06 - 2019-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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