Clermont Developments Limited

Company Name	Clermont Developments Limited
Company Status	Dissolved
Company Number	SC200199
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	16 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	James William Lennon
Nationality	British
Status	Closed
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Munro Drive Colinton Edinburgh EH13 0EG Scotland

Director Name	James William Lennon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2002(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 16 January 2015)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	13 Munro Drive Colinton Edinburgh EH13 0EG Scotland

Director Name	Maria Lennon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	13 Munro Drive Colinto Edinburgh Midlothian EH13 0EG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South

Shareholders

1 at £1	Mr James William Lennon 50.00% Ordinary
1 at £1	Mrs Maria Lennon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,065,983
Cash	£1
Current Liabilities	£1,851,524

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Compulsory strike-off action has been suspended (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2013	Satisfaction of charge 5 in full (4 pages)
15 August 2013	Satisfaction of charge 3 in full (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 2 (4 pages)
8 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Maria Lennon as a director on 1 August 2011 (1 page)
26 October 2011	Termination of appointment of Maria Lennon as a director on 1 August 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 October 2010	Director's details changed for Maria Lennon on 27 September 2010 (2 pages)
25 October 2010	Director's details changed for James William Lennon on 27 September 2010 (2 pages)
25 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
6 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
30 January 2009	Return made up to 27/09/08; full list of members (4 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from 13 munro drive colinton edinburgh EH13 0EG (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 March 2008	Return made up to 27/09/07; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 December 2006	Partic of mort/charge * (4 pages)
12 October 2006	Return made up to 27/09/06; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 November 2005	Return made up to 27/09/05; full list of members (7 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 April 2005	Partic of mort/charge * (3 pages)
8 December 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	(7 pages)
22 January 2004	Return made up to 27/09/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
23 December 2002	Return made up to 27/09/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
7 August 2002	Partic of mort/charge * (5 pages)
7 August 2002	Dec mort/charge * (4 pages)
9 May 2002	New director appointed (2 pages)
29 October 2001	Partic of mort/charge * (6 pages)
3 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/01 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 October 2000	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
27 September 1999	Incorporation (16 pages)

Clermont Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland