Clanbrook Limited

Company Name	Clanbrook Limited
Company Status	Dissolved
Company Number	SC183472
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 1 month ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Carl Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2017(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 26 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 94 South Gyle Crescent Edinburgh EH12 9EB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Denise Joyce Rhodes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	2 Kirkfield Wynd Howwood Paisley PA9 1DU Scotland

Secretary Name	Mrs Jean English
Nationality	British
Status	Resigned
Appointed	09 March 1998(6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 03 November 2003)
Role	Company Director
Correspondence Address	359 Faifley Road Faifley Clydebank Glasgow Dunbartonshire G81 5HR Scotland

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2013)
Role	Group Finanace Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire

Director Name	Prof Justin Allan Spaven Jewitt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 May 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Stables 89 Aston End Road Aston Stevenage Hertfordshire SG2 7EY

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	03 November 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2005)
Role	Secretary
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr David Collison
Nationality	British
Status	Resigned
Appointed	11 March 2005(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Lodge Sandon Brook Manor Maldon Road Chelmsford Essex CM2 7RZ

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Secretary Name	John Davies
Status	Resigned
Appointed	01 February 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2012)
Role	Company Director
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Taguma Ngondonga
Status	Resigned
Appointed	17 August 2012(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr John Henry Whitehead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	23 May 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(17 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Location

Registered Address	1st Floor 94 South Gyle Crescent Edinburgh EH12 9EB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle

Shareholders

2 at £1	Nestor Primecare Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 April 1998	Delivered on: 24 April 1998 Satisfied on: 5 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
29 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Termination of appointment of John Henry Whitehead as a director on 5 June 2017 (1 page)
7 June 2017	Appointment of Mr Carl Michael Brown as a director on 5 June 2017 (2 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (3 pages)
19 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
19 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
20 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
27 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
5 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
21 August 2012	Termination of appointment of John Davies as a secretary (1 page)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
7 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
25 August 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
19 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr John Joseph Ivers on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr John Joseph Ivers on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr John Joseph Ivers on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011 (2 pages)
7 March 2011	Director's details changed for Mr John Joseph Ivers on 1 January 2011 (2 pages)
4 March 2011	Appointment of Stuart Michael Howard as a director (2 pages)
4 March 2011	Appointment of John Davies as a secretary (2 pages)
4 March 2011	Termination of appointment of David Collison as a secretary (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 July 2010	Appointment of Mr John Joseph Ivers as a director (3 pages)
30 March 2010	Registered office address changed from Basement Office 4 Drumsheugh Gardens Edinburgh EH3 7QJ on 30 March 2010 (2 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2009	Return made up to 24/02/09; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 May 2008	Appointment terminated director stephen booty (1 page)
6 March 2008	Return made up to 24/02/08; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: 113/115 george street edinburgh EH2 4JN (1 page)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 March 2007	Return made up to 24/02/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 March 2006	Return made up to 24/02/06; full list of members (2 pages)
21 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
12 April 2005	Return made up to 24/02/05; full list of members (2 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
1 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 March 2004	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 December 2003	Director's particulars changed (1 page)
3 December 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
26 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: unit 18 stirling business centre wellgreen place stirling FK8 2DZ (1 page)
5 November 2003	Dec mort/charge * (4 pages)
26 February 2003	Return made up to 24/02/03; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2002	Return made up to 03/03/02; full list of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 March 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 April 2000	Return made up to 03/03/00; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 March 1999	Return made up to 03/03/99; full list of members (6 pages)
27 May 1998	Registered office changed on 27/05/98 from: 359 faifley road clydebank dunbartonshire G81 5HR (1 page)
24 April 1998	Partic of mort/charge * (6 pages)
18 March 1998	New secretary appointed (1 page)
17 March 1998	New director appointed (1 page)
17 March 1998	Registered office changed on 17/03/98 from: st stephens house 279 bath street glasgow G2 4JL (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
10 March 1998	Secretary resigned (1 page)
3 March 1998	Incorporation (16 pages)

Clanbrook Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland