Clowes Developments (Scotland) Limited

Company Name	Clowes Developments (Scotland) Limited
Directors	Gordon Robert Arthur and David Charles Clowes
Company Status	Active
Company Number	SC153369
Category	Private Limited Company
Incorporation Date	3 October 1994(29 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gordon Robert Arthur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(8 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Director Name	Mr David Charles Clowes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(19 years after company formation)
Appointment Duration	10 years, 6 months
Role	Pilot
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Secretary Name	Mr Richard Matthew Tavernor
Status	Current
Appointed	29 March 2022(27 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Charles William Clowes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Brailsford Hall Hall Lane Brailsford Derbyshire DE6 3BU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Andrew Michael Bock
Nationality	British
Status	Resigned
Appointed	03 October 1994(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane, Thorpe Ashbourne Derbyshire DE6 2AW

Director Name	Mr Edward McMahon
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	19 years (resigned 18 February 2014)
Role	Retired Banker
Country of Residence	England
Correspondence Address	3 Paddock Brow Bollin Hill Prestbury Cheshire SK10 4XN

Director Name	Bryan Lyndsey Harris
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2005)
Role	Accountant
Correspondence Address	32 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Duncan Stirling McEwan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2000)
Role	Chartered Surveyor
Correspondence Address	8 Morningside Terrace Edinburgh EH10 5HG Scotland

Director Name	Mr Ian David Dickinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(21 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Secretary Name	Mrs Natalie Clair Stevenson
Status	Resigned
Appointed	20 December 2019(25 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Painters Lane Ednaston Ashbourne DE6 3FA

Secretary Name	Mr Ian David Dickinson
Status	Resigned
Appointed	30 October 2020(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland

Contact

Website	clowes-developments.co.uk

Location

Registered Address	9 Coates Crescent Edinburgh Midlothian EH3 7AL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Clowes Developments (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,642,464
Gross Profit	£2,203,157
Net Worth	£16,600,145
Cash	£300
Current Liabilities	£2,870,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and its rights to receive rents over 9 coates crescent, edinburgh. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and its rights to receive rents over ground at canderside toll LAN176041. Outstanding
27 February 2006	Delivered on: 3 March 2006 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects extending to 3.340 hectares or thereby being part of the subjects at canderside toll, larkhall lan 176041. Outstanding
23 December 2022	Delivered on: 5 January 2023 Persons entitled: The Royal Bank of Scotland PLC, Company Number SC83026, Corporate Documentation & Operations, 1 Hardman Boulevard, Manchester, M3 3AQ Classification: A registered charge Particulars: All and whole the subjects known as ground at kirkhill industrial estate, howe moss avenue, dyce being the subjects registered in the land register of scotland under title number ABN88594. Outstanding
22 December 2022	Delivered on: 30 December 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Floating charge. Outstanding
12 November 2018	Delivered on: 15 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as barbara ritchie house, almondvale way, almondvale business park, livingston EH54 6GB, being the subjects registered in the land register of scotland under title number MID17403. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 October 2018	Delivered on: 23 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Waverley house, caird park, hamilton (title number LAN189472) as more particularly described in the instrument. Outstanding
12 October 2018	Delivered on: 15 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as moray house, 16-18 bank street, inverness, IV1 1QY and being the subjects registered in the land register of scotland under title number INV6434. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 October 2018	Delivered on: 12 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding
10 February 2017	Delivered on: 16 February 2017 Persons entitled: Keepmoat Homes Limited Classification: A registered charge Particulars: AYR24430. Please see instrument for further details. Outstanding
17 February 2009	Delivered on: 18 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignatin of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest ain and its rights to receive rents over 16.6 hectares at stevenston industrial estate, stevenston AYR71934. Outstanding
17 February 2009	Delivered on: 18 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and the rights to receive rents over stevenson industrial estate, ardeer, stevenson AYR1702. Outstanding
17 February 2009	Delivered on: 18 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due all sums due or to become due. Particulars: The whole right, title and interest in and the rights to receive rents over 9 coates crescent, edinburgh. Outstanding
16 January 2009	Delivered on: 3 February 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: Fixed charge over all equipment-see form 410 for further details. Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stevenston industrial estate, stevenston AYR71934. Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 randolph crescent, edinburgh MID57762. Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stevenston industrial estate, ardeer, stevenston AYR1702. Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at canderside toll, larkhall LAN176041 under exception. Outstanding
20 January 2009	Delivered on: 23 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 coates crescent, edinburgh. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and its rights to receive rents over stevenston industrial estate, stevenston AYR71934. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due all sums due or to become due. Particulars: Whole right, title and interest in and rights to receive rents over 16 rothesay place, edinburgh. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Whole right, title and interest in and rights to receive rents over 6 randolph crescent, edinburgh MID57762. Outstanding
16 January 2009	Delivered on: 21 January 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due all sums due or to become due. Particulars: Whole right, title and interest in and rights to rents over subjects at stevenson industrial estate, ardeer AYR1702. Outstanding
5 October 2004	Delivered on: 15 October 2004 Satisfied on: 29 January 2009 Persons entitled: Land Partners (Scotland) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 8.28 acres ground north-west of burns avenue, saltcoats. Fully Satisfied
11 January 2001	Delivered on: 25 January 2001 Satisfied on: 29 January 2009 Persons entitled: Acre Developments Limited Classification: Standard security Secured details: All obligations due as defined in the agreement. Particulars: Part of the lands and farm at dykesmains extending to 177 acres and 6 decimal or one tenth parts of an acre lying in the parish of ardrossan and county of ayr. Fully Satisfied
11 June 1999	Delivered on: 25 June 1999 Satisfied on: 5 December 2000 Persons entitled: West Lothian Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on the south east side of royston road, livingston. Fully Satisfied
28 December 1994	Delivered on: 9 January 1995 Satisfied on: 2 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at strathaven road, lesmahagow. Fully Satisfied
28 December 1994	Delivered on: 9 January 1995 Satisfied on: 2 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dykemains, saltcoats. Fully Satisfied
20 January 2009	Delivered on: 23 January 2009 Satisfied on: 3 April 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 rothesay place, edinburgh. Fully Satisfied
28 December 1994	Delivered on: 9 January 1995 Satisfied on: 2 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Craigflower house and green island, torryburn, fife. Fully Satisfied

Filing History

15 March 2024	Satisfaction of charge SC1533690030 in full (1 page)
15 March 2024	Satisfaction of charge SC1533690024 in full (1 page)
15 March 2024	Satisfaction of charge 7 in full (1 page)
15 March 2024	Satisfaction of charge 16 in full (1 page)
22 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (32 pages)
22 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
22 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (15 pages)
10 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
14 June 2023	Satisfaction of charge SC1533690031 in full (1 page)
19 May 2023	Termination of appointment of Ian David Dickinson as a director on 15 May 2023 (1 page)
9 February 2023	Satisfaction of charge 12 in full (1 page)
8 February 2023	Director's details changed for Mr David Charles Clowes on 8 February 2023 (2 pages)
8 February 2023	Director's details changed for Mr Gordon Robert Arthur on 8 February 2023 (2 pages)
5 January 2023	Registration of charge SC1533690032, created on 23 December 2022 (4 pages)
30 December 2022	Registration of charge SC1533690031, created on 22 December 2022 (7 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
4 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
30 March 2022	Appointment of Mr Richard Matthew Tavernor as a secretary on 29 March 2022 (2 pages)
30 March 2022	Termination of appointment of Ian David Dickinson as a secretary on 29 March 2022 (1 page)
12 October 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
11 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
24 November 2020	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 (2 pages)
24 November 2020	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 (1 page)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
27 February 2020	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 (2 pages)
30 December 2019	Termination of appointment of Andrew Michael Bock as a secretary on 20 December 2019 (1 page)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 September 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
15 November 2018	Registration of charge SC1533690030, created on 12 November 2018 (4 pages)
12 November 2018	Registration of charge SC1533690029, created on 9 November 2018 (16 pages)
23 October 2018	Registration of charge SC1533690028, created on 19 October 2018 (5 pages)
23 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
15 October 2018	Registration of charge SC1533690027, created on 12 October 2018 (5 pages)
12 October 2018	Registration of charge SC1533690025, created on 10 October 2018 (16 pages)
12 October 2018	Registration of charge SC1533690026, created on 10 October 2018 (16 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
16 February 2017	Registration of charge SC1533690024, created on 10 February 2017 (9 pages)
16 February 2017	Registration of charge SC1533690024, created on 10 February 2017 (9 pages)
11 January 2017	Director's details changed for Mr David Charles Clowes on 14 October 2016 (2 pages)
11 January 2017	Director's details changed for Mr David Charles Clowes on 14 October 2016 (2 pages)
14 December 2016	Full accounts made up to 31 March 2016 (15 pages)
14 December 2016	Full accounts made up to 31 March 2016 (15 pages)
2 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
2 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
25 August 2016	Satisfaction of charge 18 in full (1 page)
25 August 2016	Satisfaction of charge 18 in full (1 page)
22 July 2016	Satisfaction of charge 11 in full (1 page)
22 July 2016	Satisfaction of charge 11 in full (1 page)
26 February 2016	Full accounts made up to 31 March 2015 (15 pages)
26 February 2016	Full accounts made up to 31 March 2015 (15 pages)
15 January 2016	Appointment of Mr Ian David Dickinson as a director on 30 December 2015 (2 pages)
15 January 2016	Appointment of Mr Ian David Dickinson as a director on 30 December 2015 (2 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
5 May 2015	Termination of appointment of Charles William Clowes as a director on 22 February 2015 (1 page)
5 May 2015	Termination of appointment of Charles William Clowes as a director on 22 February 2015 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (14 pages)
14 October 2014	Full accounts made up to 31 March 2014 (14 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
3 April 2014	Satisfaction of charge 15 in full (1 page)
3 April 2014	Satisfaction of charge 15 in full (1 page)
11 March 2014	Termination of appointment of Edward Mcmahon as a director (1 page)
11 March 2014	Termination of appointment of Edward Mcmahon as a director (1 page)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
7 October 2013	Appointment of Mr David Charles Clowes as a director (2 pages)
7 October 2013	Appointment of Mr David Charles Clowes as a director (2 pages)
7 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (6 pages)
22 October 2012	Full accounts made up to 31 March 2012 (14 pages)
22 October 2012	Full accounts made up to 31 March 2012 (14 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 August 2011	Full accounts made up to 31 March 2011 (14 pages)
4 August 2011	Full accounts made up to 31 March 2011 (14 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
24 August 2010	Full accounts made up to 31 March 2010 (14 pages)
24 August 2010	Full accounts made up to 31 March 2010 (14 pages)
22 October 2009	Director's details changed for Gordon Robert Arthur on 3 October 2009 (2 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Gordon Robert Arthur on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Charles William Clowes on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Edward Mcmahon on 3 October 2009 (2 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Gordon Robert Arthur on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Edward Mcmahon on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Charles William Clowes on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Edward Mcmahon on 3 October 2009 (2 pages)
22 October 2009	Director's details changed for Charles William Clowes on 3 October 2009 (2 pages)
2 September 2009	Full accounts made up to 31 March 2009 (13 pages)
2 September 2009	Full accounts made up to 31 March 2009 (13 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 23 (4 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 23 (4 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 20 (8 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 20 (8 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 16 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 15 (3 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
21 November 2008	Full accounts made up to 31 March 2008 (13 pages)
21 November 2008	Full accounts made up to 31 March 2008 (13 pages)
4 November 2008	Return made up to 03/10/08; full list of members (4 pages)
4 November 2008	Return made up to 03/10/08; full list of members (4 pages)
26 November 2007	Full accounts made up to 31 March 2007 (13 pages)
26 November 2007	Full accounts made up to 31 March 2007 (13 pages)
16 October 2007	Return made up to 03/10/07; full list of members (2 pages)
16 October 2007	Return made up to 03/10/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 31 March 2006 (15 pages)
18 December 2006	Full accounts made up to 31 March 2006 (15 pages)
16 October 2006	Return made up to 03/10/06; full list of members (2 pages)
16 October 2006	Return made up to 03/10/06; full list of members (2 pages)
3 March 2006	Partic of mort/charge * (3 pages)
3 March 2006	Partic of mort/charge * (3 pages)
11 November 2005	Return made up to 03/10/05; full list of members (3 pages)
11 November 2005	Return made up to 03/10/05; full list of members (3 pages)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
10 October 2005	Full accounts made up to 31 March 2005 (14 pages)
6 January 2005	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 January 2005	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
10 October 2003	Return made up to 03/10/03; full list of members (8 pages)
2 June 2003	Dec mort/charge * (4 pages)
2 June 2003	Dec mort/charge * (4 pages)
2 June 2003	Dec mort/charge * (4 pages)
2 June 2003	Dec mort/charge * (4 pages)
2 June 2003	Dec mort/charge * (4 pages)
2 June 2003	Dec mort/charge * (4 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
7 November 2002	Full accounts made up to 31 March 2002 (13 pages)
7 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 October 2002	Return made up to 03/10/02; full list of members (7 pages)
11 October 2002	Return made up to 03/10/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
12 October 2001	Return made up to 03/10/01; full list of members (7 pages)
12 October 2001	Return made up to 03/10/01; full list of members (7 pages)
25 January 2001	Partic of mort/charge * (5 pages)
25 January 2001	Partic of mort/charge * (5 pages)
5 December 2000	Dec mort/charge * (4 pages)
5 December 2000	Dec mort/charge * (4 pages)
20 October 2000	Return made up to 03/10/00; full list of members (7 pages)
20 October 2000	Return made up to 03/10/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 6 walker street edinburgh EH3 7LA (1 page)
1 August 2000	Registered office changed on 01/08/00 from: 6 walker street edinburgh EH3 7LA (1 page)
22 October 1999	Return made up to 03/10/99; full list of members (7 pages)
22 October 1999	Return made up to 03/10/99; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
13 October 1999	Full accounts made up to 31 March 1999 (13 pages)
25 June 1999	Partic of mort/charge * (5 pages)
25 June 1999	Partic of mort/charge * (5 pages)
24 March 1999	Auditor's resignation (1 page)
24 March 1999	Auditor's resignation (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
16 November 1998	Full accounts made up to 31 March 1998 (13 pages)
16 November 1998	Full accounts made up to 31 March 1998 (13 pages)
3 November 1998	Return made up to 03/10/98; no change of members (6 pages)
3 November 1998	Return made up to 03/10/98; no change of members (6 pages)
11 August 1998	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (1 page)
3 November 1997	Full accounts made up to 31 March 1997 (11 pages)
3 November 1997	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 03/10/97; no change of members (6 pages)
17 October 1997	Return made up to 03/10/97; no change of members (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: barclay curle house 739 south street glasgow G14 0AH (1 page)
12 March 1997	Registered office changed on 12/03/97 from: barclay curle house 739 south street glasgow G14 0AH (1 page)
22 January 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
22 January 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
7 January 1997	Full accounts made up to 31 October 1995 (9 pages)
7 January 1997	Full accounts made up to 31 October 1995 (9 pages)
31 October 1996	Return made up to 03/10/96; full list of members (7 pages)
31 October 1996	Return made up to 03/10/96; full list of members (7 pages)
8 November 1995	Return made up to 03/10/95; full list of members (10 pages)
8 November 1995	Return made up to 03/10/95; full list of members (10 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 June 1995	Auditor's resignation (2 pages)
21 June 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
3 October 1994	Incorporation (14 pages)
3 October 1994	Incorporation (14 pages)

Clowes Developments (Scotland) Limited

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