Claremont Centre Ltd was established in 1975, it's status at Companies House is "Active". There are 12 directors listed as Boyle, Brendan John, Boyle, Brendan John, Preston, Noreen Maeve, Barrowman, Clifford, Boyle, Eileen Mary, Boyle, Kevin Anthony, Cassidy, Brian, Drew, John, Mcnellan, Stuart Gilbert, Monaghan, Peter, Patrick, Stephen, Wilson, John for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Brendan John | 01 December 2010 | - | 1 |
| BARROWMAN, Clifford | 01 September 1991 | 03 September 1999 | 1 |
| BOYLE, Eileen Mary | N/A | 02 December 2010 | 1 |
| BOYLE, Kevin Anthony | 06 June 1996 | 03 March 1997 | 1 |
| CASSIDY, Brian | 18 December 1991 | 30 November 1992 | 1 |
| DREW, John | N/A | 31 October 1991 | 1 |
| MCNELLAN, Stuart Gilbert | 06 June 1996 | 20 November 1998 | 1 |
| MONAGHAN, Peter | N/A | 23 June 1999 | 1 |
| PATRICK, Stephen | 01 September 1994 | 31 August 1997 | 1 |
| WILSON, John | N/A | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Brendan John | 31 March 2016 | - | 1 |
| PRESTON, Noreen Maeve | 01 December 2010 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 17 October 2019 | |
| PSC07 - N/A | 17 October 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 23 October 2018 | |
| PSC01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| CH01 - Change of particulars for director | 18 January 2018 | |
| CS01 - N/A | 27 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AP03 - Appointment of secretary | 31 March 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM02 - Termination of appointment of secretary | 31 March 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AP01 - Appointment of director | 30 December 2013 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| TM02 - Termination of appointment of secretary | 18 May 2011 | |
| AP01 - Appointment of director | 11 April 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| AP03 - Appointment of secretary | 01 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 410(Scot) - N/A | 07 May 2008 | |
| 466(Scot) - N/A | 24 April 2008 | |
| 466(Scot) - N/A | 24 April 2008 | |
| 410(Scot) - N/A | 22 April 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| 363s - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| CERTNM - Change of name certificate | 06 September 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| AA - Annual Accounts | 26 June 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1997 | |
| CERTNM - Change of name certificate | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 288 - N/A | 30 October 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| AA - Annual Accounts | 17 January 1994 | |
| 363s - Annual Return | 23 November 1993 | |
| 288 - N/A | 23 November 1993 | |
| 410(Scot) - N/A | 16 April 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| 410(Scot) - N/A | 02 March 1992 | |
| 288 - N/A | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 363a - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1991 | |
| 410(Scot) - N/A | 21 May 1991 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 20 November 1990 | |
| 363 - Annual Return | 26 July 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| MISC - Miscellaneous document | 15 September 1989 | |
| AA - Annual Accounts | 29 December 1988 | |
| MISC - Miscellaneous document | 03 November 1988 | |
| MISC - Miscellaneous document | 11 August 1988 | |
| MISC - Miscellaneous document | 11 August 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 18 February 1988 | |
| RESOLUTIONS - N/A | 07 September 1987 | |
| RESOLUTIONS - N/A | 07 September 1987 | |
| RESOLUTIONS - N/A | 07 September 1987 | |
| MISC - Miscellaneous document | 07 September 1987 | |
| MISC - Miscellaneous document | 07 September 1987 | |
| MISC - Miscellaneous document | 07 September 1987 | |
| 288 - N/A | 13 August 1987 | |
| AA - Annual Accounts | 20 July 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 12 November 1986 | |
| AA - Annual Accounts | 12 November 1986 | |
| 288 - N/A | 20 October 1986 | |
| 363 - Annual Return | 22 September 1986 | |
| AA - Annual Accounts | 22 March 1984 | |
| AA - Annual Accounts | 05 September 1983 | |
| AA - Annual Accounts | 31 August 1982 | |
| CERTNM - Change of name certificate | 26 July 1976 | |
| NEWINC - New incorporation documents | 15 July 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 18 April 2008 | Outstanding |
N/A |
| Standard security | 18 April 2008 | Outstanding |
N/A |
| Floating charge | 30 March 1993 | Outstanding |
N/A |
| Standard security | 18 February 1992 | Outstanding |
N/A |
| Standard security | 14 May 1991 | Outstanding |
N/A |
| Standard security | 22 February 1979 | Outstanding |
N/A |
| Floating charge | 09 March 1976 | Outstanding |
N/A |
