Clarence Milverton Limited

Company Name	Clarence Milverton Limited
Directors	Ben Samuel Jackson and Chelsea Rebecca Jackson
Company Status	Active
Company Number	SC280357
Category	Private Limited Company
Incorporation Date	22 February 2005(19 years, 2 months ago)
Previous Name	Boydslaw 81 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ben Samuel Jackson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Ms Chelsea Rebecca Jackson
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Freda Jackson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 04 July 2008)
Role	Financier
Correspondence Address	1 The Hollows Ayr Road Giffnock Lanarkshire G46 7JB Scotland

Director Name	Mr Lloyd Simon Jackson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Villa Mourisca Sitio Amoreia Alvor 8500 Portimao Portugal

Director Name	Mrs Rhoanna Atlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2005)
Role	Company Director
Country of Residence	France
Correspondence Address	72/76 Rue De Longchamp Paris 75116 Foreign

Secretary Name	Mr Patrick McCormack
Nationality	British
Status	Resigned
Appointed	26 October 2005(8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Rhianna Atlan Jackson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2008)
Role	Translator
Correspondence Address	72-76 Rue De Longchamp Paris 75116

Director Name	Mr Philip Norman Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 March 2021)
Role	Accountant
Country of Residence	Spain
Correspondence Address	C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU Scotland

Director Name	Boydslaw (Directors) Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow G2 2RZ Scotland

Secretary Name	Boydslaw (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(same day as company formation)
Correspondence Address	146 West Regent Street Glasgow Lanarkshire G2 2RZ Scotland

Location

Registered Address	1024 Maryhill Road Glasgow G20 9TE Scotland
Constituency	Glasgow North
Ward	Maryhill/Kelvin
Address Matches	7 other UK companies use this postal address

Shareholders

50k at £1	Philip Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£860,869
Cash	£7,814
Current Liabilities	£29,296

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
24 February 2020	Registered office address changed from 1 Capelrig Gdns Flat G1 1 Capelrig Gardens Glasgow G77 6NF to C/O Napier Gray Ltd 54 Gordon Street Glasgow Strathclyde G1 3PU on 24 February 2020 (1 page)
24 February 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Compulsory strike-off action has been discontinued (1 page)
9 May 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (3 pages)
24 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 50,000 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 March 2015	Director's details changed for Mr Philip Norman Jackson on 2 March 2015 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (3 pages)
2 March 2015	Director's details changed for Mr Philip Norman Jackson on 2 March 2015 (2 pages)
2 March 2015	Director's details changed for Mr Philip Norman Jackson on 2 March 2015 (2 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 50,000 (3 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Change of share class name or designation (2 pages)
31 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
31 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (3 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 50,000 (3 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 February 2013	Secretary's details changed for Mr Patrick Mccormack on 22 February 2013 (1 page)
28 February 2013	Secretary's details changed for Mr Patrick Mccormack on 22 February 2013 (1 page)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Registered office address changed from C/O Smillie, Nairn & Co 10 Braidpark Drive Glasgow G46 6NB on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from C/O Smillie, Nairn & Co 10 Braidpark Drive Glasgow G46 6NB on 12 November 2012 (1 page)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from c/o jacksons 359 argyle street glasgow G2 8LT (1 page)
23 June 2009	Registered office changed on 23/06/2009 from c/o jacksons 359 argyle street glasgow G2 8LT (1 page)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 March 2009	Return made up to 22/02/09; full list of members (3 pages)
20 March 2009	Return made up to 22/02/09; full list of members (3 pages)
19 March 2009	Director's change of particulars / philip jackson / 04/07/2008 (2 pages)
19 March 2009	Appointment terminated director freda jackson (1 page)
19 March 2009	Appointment terminated director freda jackson (1 page)
19 March 2009	Director's change of particulars / philip jackson / 04/07/2008 (2 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 April 2008	Appointment terminated director rhianna atlan jackson (1 page)
16 April 2008	Return made up to 22/02/08; full list of members (4 pages)
16 April 2008	Return made up to 22/02/08; full list of members (4 pages)
16 April 2008	Appointment terminated director rhianna atlan jackson (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 May 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 08/05/07 (7 pages)
8 May 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 08/05/07 (7 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
24 April 2006	Return made up to 22/02/06; full list of members (6 pages)
24 April 2006	Return made up to 22/02/06; full list of members (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
28 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
28 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: 146 west regent street glasgow G2 2RZ (1 page)
8 November 2005	Registered office changed on 08/11/05 from: 146 west regent street glasgow G2 2RZ (1 page)
8 November 2005	Secretary resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
16 May 2005	Company name changed boydslaw 81 LIMITED\certificate issued on 16/05/05 (2 pages)
16 May 2005	Company name changed boydslaw 81 LIMITED\certificate issued on 16/05/05 (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 April 2005	Ad 23/03/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
22 February 2005	Incorporation (21 pages)
22 February 2005	Incorporation (21 pages)

Clarence Milverton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland