Active
Company Information for CLANBRIDGE LIMITED
46 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4RP,
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Company Registration Number
SC314324
Private Limited Company
Active |
Company Name | |
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CLANBRIDGE LIMITED | |
Legal Registered Office | |
46 KENILWORTH ROAD BRIDGE OF ALLAN STIRLING FK9 4RP Other companies in G51 | |
Company Number | SC314324 | |
---|---|---|
Company ID Number | SC314324 | |
Date formed | 2007-01-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB898233379 |
Last Datalog update: | 2024-03-07 00:11:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLANBRIDGE PTY LTD | Active | Company formed on the 1981-05-25 |
Officer | Role | Date Appointed |
---|---|---|
MAURICE HERON |
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CLAIRE JOY ANDERSON |
||
MAURICE HERON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STIRLING BREWERY LTD. | Company Secretary | 2005-06-06 | CURRENT | 2004-11-19 | Active | |
ELDERBRAE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-16 | Active | |
COVEWAY LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-07-29 | Active | |
OKSCOTLAND.CO.UK LTD. | Company Secretary | 2001-08-29 | CURRENT | 2000-03-21 | Active | |
ECOSSE LEISURE LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1999-05-24 | Active | |
SNIPER & CO. (STIRLING) LTD. | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE) | Company Secretary | 1989-01-30 | CURRENT | 1978-05-10 | Active | |
VOYTWIN LIMITED | Company Secretary | 1988-12-21 | CURRENT | 1986-05-15 | Liquidation | |
TITANIUM SHELF 102 LIMITED | Director | 2013-06-20 | CURRENT | 2012-06-01 | Active | |
HARLEY DEVELOPMENTS LTD | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
AVIEMORE MOUNTAIN LODGES LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
STIRLING BREWERY LTD. | Director | 2005-06-06 | CURRENT | 2004-11-19 | Active | |
ELDERBRAE LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-16 | Active | |
COVEWAY LIMITED | Director | 2004-08-31 | CURRENT | 2004-07-29 | Active | |
JUNIOR ESTATES LIMITED | Director | 2002-01-25 | CURRENT | 2001-11-30 | Active | |
ECOSSE LEISURE LIMITED | Director | 2000-07-01 | CURRENT | 1999-05-24 | Active | |
SNIPER & CO. (STIRLING) LTD. | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
OKSCOTLAND.CO.UK LTD. | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE) | Director | 1989-01-30 | CURRENT | 1978-05-10 | Active | |
VOYTWIN LIMITED | Director | 1988-12-21 | CURRENT | 1986-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/09/22 FROM 15 Gladstone Place Stirling FK8 2NN Scotland | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CLAIRE JOY ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3143240004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3143240003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Claire Joy Fincham on 2013-01-12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM Sherwood House 7 Glasgow Road Paisley PA1 3QS | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE JOY FINCHAM / 16/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/100000 18/01/07 | |
RES04 | NC INC ALREADY ADJUSTED 18/01/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLANBRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLANBRIDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |