CLYDEPORT LONGHAUGH B LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
CLYDEPORT LONGHAUGH B LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
CLYDEPORT LONGHAUGH B LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276236. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDEPORT LONGHAUGH B LIMITED was incorporated 19 years ago on 19/11/2004 and has the registered number: SC276236. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CLYDEPORT LONGHAUGH B LIMITED - LANARKSHIRE
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
LANARKSHIRE
G2 8DS
This Company Originates in : United Kingdom
Previous trading names include:
SF 2008 LIMITED (until 29/01/2005)
SF 2008 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 JOHN WHITTAKER | Mar 1942 | British | Director | 2006-06-01 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-07-10 | 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 |
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 |
EUAN JAMIESON | Apr 1956 | British | Director | 2005-01-26 UNTIL 2008-07-11 | 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 |