Based in Edinburgh, Clowes Developments (Cart Corridor) Ltd was established in 2005, it has a status of "Active". The business has 14 directors listed. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLOWES, David Charles | 19 December 2014 | - | 1 |
BELL, David Grant | 29 June 2005 | 30 June 2006 | 1 |
BLACK, Sandra Janette | 12 August 2005 | 12 February 2010 | 1 |
BROWN, Adrian Nicholas Maitland | 21 April 2009 | 19 December 2014 | 1 |
DARRACOTT, Robert | 19 March 2009 | 27 February 2013 | 1 |
HUGHES, William John | 29 June 2005 | 12 August 2005 | 1 |
MACLAREN, Kenneth | 17 October 2007 | 22 June 2012 | 1 |
WILLIAMS, Thomas | 29 June 2005 | 08 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEVENSON, Natalie Clair | 20 December 2019 | - | 1 |
BROWN, Adrian | 29 June 2005 | 12 August 2005 | 1 |
DICKINSON, Ian David | 19 December 2014 | 20 December 2019 | 1 |
FERGUSON, Justine | 22 August 2012 | 03 January 2014 | 1 |
NICHOLSON, Andrew James | 19 March 2010 | 02 August 2011 | 1 |
PUTNAM, Daniel John | 02 August 2011 | 22 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 June 2020 | |
AP03 - Appointment of secretary | 13 February 2020 | |
TM02 - Termination of appointment of secretary | 13 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 14 September 2017 | |
MR01 - N/A | 19 August 2017 | |
PSC02 - N/A | 13 July 2017 | |
CS01 - N/A | 04 July 2017 | |
CH01 - Change of particulars for director | 28 February 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 07 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
MR04 - N/A | 06 September 2016 | |
MR04 - N/A | 06 September 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AUD - Auditor's letter of resignation | 11 July 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AA01 - Change of accounting reference date | 13 November 2015 | |
MR04 - N/A | 23 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 07 January 2015 | |
CERTNM - Change of name certificate | 24 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AP01 - Appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AD01 - Change of registered office address | 23 December 2014 | |
AP03 - Appointment of secretary | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
MR04 - N/A | 05 December 2014 | |
AR01 - Annual Return | 17 July 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AP03 - Appointment of secretary | 13 January 2014 | |
TM02 - Termination of appointment of secretary | 13 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AP01 - Appointment of director | 11 March 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
AA - Annual Accounts | 17 October 2012 | |
SH01 - Return of Allotment of shares | 11 September 2012 | |
AP03 - Appointment of secretary | 10 September 2012 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
TM01 - Termination of appointment of director | 11 July 2012 | |
AA - Annual Accounts | 15 May 2012 | |
RESOLUTIONS - N/A | 19 March 2012 | |
SH01 - Return of Allotment of shares | 19 March 2012 | |
AP01 - Appointment of director | 25 October 2011 | |
AP03 - Appointment of secretary | 14 October 2011 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
TM02 - Termination of appointment of secretary | 13 October 2011 | |
466(Scot) - N/A | 02 September 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 August 2011 | |
AR01 - Annual Return | 25 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 14 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AP01 - Appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AP03 - Appointment of secretary | 30 April 2010 | |
TM02 - Termination of appointment of secretary | 30 April 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
AP01 - Appointment of director | 02 November 2009 | |
AP01 - Appointment of director | 02 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
RESOLUTIONS - N/A | 25 September 2009 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
363a - Annual Return | 22 July 2008 | |
410(Scot) - N/A | 13 June 2008 | |
466(Scot) - N/A | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
AA - Annual Accounts | 25 September 2007 | |
363a - Annual Return | 19 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
363a - Annual Return | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
287 - Change in situation or address of Registered Office | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
RESOLUTIONS - N/A | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
225 - Change of Accounting Reference Date | 19 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
410(Scot) - N/A | 17 August 2005 | |
NEWINC - New incorporation documents | 29 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2017 | Outstanding |
N/A |
Standard security | 24 August 2011 | Fully Satisfied |
N/A |
Standard security | 11 February 2011 | Fully Satisfied |
N/A |
Standard security | 29 May 2008 | Fully Satisfied |
N/A |
Floating charge | 12 August 2005 | Fully Satisfied |
N/A |