| Company Name | Clerwood Consultants Limited |
|---|---|
| Director | Ian McDonald |
| Company Status | Active |
| Company Number | SC177669 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Chartered Building Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 77 Clermiston Road Edinburgh Midlothian EH12 6UU Scotland |
| Secretary Name | Mr Ian McDonald |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 January 2007(9 years, 6 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 77 Clermiston Road Edinburgh Midlothian EH12 6UU Scotland |
| Director Name | John Ward |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1998(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 August 1998) |
| Role | Building Consultant |
| Correspondence Address | 10a Leslie Place Edinburgh Lothian EH4 1NH Scotland |
| Director Name | Peter Ramsay Harrower |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 23 July 2012) |
| Role | Building Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5 Dean Park Gowkhall Dunfermline KY12 9PA Scotland |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland |
Contact
| Website | clerwoodgroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3332311 |
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Alcorn Rigg Edinburgh EH14 3BF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Pentland Hills |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Ian McDonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,410 |
| Gross Profit | £27,611 |
| Net Worth | £8,364 |
| Cash | £11,007 |
| Current Liabilities | £8,433 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (10 months, 3 weeks from now) |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 31 October 2018 | Registered office address changed from 75 Harvesters Way Edinburgh EH14 3JH to 2 Alcorn Rigg Edinburgh EH14 3BF on 31 October 2018 (1 page) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Registered office address changed from 68 North Street Ratho Newbridge EH28 8RR on 16 August 2013 (1 page) |
| 16 August 2013 | Registered office address changed from 68 North Street Ratho Newbridge EH28 8RR on 16 August 2013 (1 page) |
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 18 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Termination of appointment of Peter Harrower as a director (1 page) |
| 27 July 2012 | Termination of appointment of Peter Harrower as a director (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 6 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 2 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 15 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 19 dumbryden drive edinburgh EH14 2QR (1 page) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 19 dumbryden drive edinburgh EH14 2QR (1 page) |
| 20 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 9 March 2007 | New secretary appointed (2 pages) |
| 31 January 2007 | Registered office changed on 31/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 31 January 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Secretary resigned (1 page) |
| 31 January 2007 | Registered office changed on 31/01/07 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG (1 page) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (3 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: 66 queen street edinburgh EH2 4NE (1 page) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 18 January 2005 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 August 2002 | Return made up to 07/08/02; full list of members
|
| 8 August 2002 | Return made up to 07/08/02; full list of members
|
| 31 May 2002 | Company name changed p m s scotland LIMITED\certificate issued on 31/05/02 (3 pages) |
| 31 May 2002 | Company name changed p m s scotland LIMITED\certificate issued on 31/05/02 (3 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 August 1999 | Return made up to 04/08/99; change of members (6 pages) |
| 26 August 1999 | Return made up to 04/08/99; change of members (6 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 26 August 1998 | Return made up to 04/08/98; full list of members
|
| 26 August 1998 | Return made up to 04/08/98; full list of members
|
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 17 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 2 March 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 4 August 1997 | Incorporation (29 pages) |
| 4 August 1997 | Incorporation (29 pages) |