Clowes Developments (Cart Corridor) Limited

Company Name	Clowes Developments (Cart Corridor) Limited
Directors	David Charles Clowes and Gordon Robert Arthur
Company Status	Active
Company Number	SC286815
Category	Private Limited Company
Incorporation Date	29 June 2005(18 years, 10 months ago)
Previous Name	Cart Corridor Joint Venture Company Limited

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 David Charles Clowes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Pilot
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Gordon Robert Arthur
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(9 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Coates Crescent Edinburgh EH3 7AL Scotland

Secretary Name	Mr Richard Matthew Tavernor
Status	Current
Appointed	29 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA

Director Name	David Grant Bell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Manager
Correspondence Address	7 Carlibar Drive Barrhead Glasgow Lanarkshire G78 1BQ Scotland

Director Name	William John Hughes
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Director Of Finance & Informat
Country of Residence	Scotland
Correspondence Address	14 Crosslet Avenue Dumbarton Dunbartonshire G82 3NR Scotland

Secretary Name	Adrian Brown
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Causeyside Paisley PA1 1UL Scotland

Director Name	Sandra Janette Black
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2010)
Role	Director Of Finance And It
Correspondence Address	2 Doune Crescent Newton Mearns Glasgow G77 5NR Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Director Name	Mrs Anne Rutherford Stewart
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	48 Gordon Road Edinburgh Midlothian EH12 6LU Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	12 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 19 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Barry Roger Macintyre
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 September 2008)
Role	Director Of Corporate Services
Correspondence Address	3 Croy Cunningham Farm Steading Killearn G63 9QQ Scotland

Director Name	Mr Kenneth Maclaren
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 October 2007(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 June 2012)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	2 Avondale Drive Paisley Renfrewshire PA1 3TT Scotland

Director Name	Mr Robert Darracott
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(3 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2013)
Role	Director Of Planning & Transport
Correspondence Address	118 Waterside Road Carmunnock Glasgow G76 9DE Scotland

Director Name	Mr Adrian Nicholas Maitland Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(3 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 December 2014)
Role	Project Manager
Correspondence Address	15 Vancouver Road Scotstoun Glasgow G14 9HR Scotland

Director Name	Mr Alan Stewart Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Renfrewshire Council Renfrewshire Council Renfrewshire House, Cotton Street Paisley PA1 1JB Scotland

Secretary Name	Andrew James Nicholson
Status	Resigned
Appointed	19 March 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2011)
Role	Company Director
Correspondence Address	11 Bankton Drive Livingston West Lothian EH54 9EH Scotland

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2010(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh Midlothian EH16 6WB Scotland

Secretary Name	Daniel John Putnam
Status	Resigned
Appointed	02 August 2011(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 August 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Business House G, PO Box 1000 Edinburgh EH12 1HQ Scotland

Director Name	Mr James McIntyre
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Thomas Williams
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(6 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 December 2014)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	83 Arkleston Road Paisley Renfrewshire PA1 3TS Scotland

Secretary Name	Justine Ferguson
Status	Resigned
Appointed	22 August 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2014)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Fraser Carlin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2014)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	Renfrewshire Council Development Housing Services Paisley PA1 1LL Scotland

Secretary Name	Mr Ryan Beattie
Nationality	British
Status	Resigned
Appointed	03 January 2014(8 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Ground Floor, Business House G Edinburgh EH12 1HQ Scotland

Director Name	Mr Charles William Clowes
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(9 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Coates Crescent Edinburgh EH3 7AL Scotland

Secretary Name	Mr Ian David Dickinson
Status	Resigned
Appointed	19 December 2014(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 December 2019)
Role	Company Director
Correspondence Address	9 Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Ian David Dickinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(10 years, 6 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 EH3 7AL Scotland

Secretary Name	Mrs Natalie Clair Stevenson
Status	Resigned
Appointed	20 December 2019(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2020)
Role	Company Director
Correspondence Address	Ednaston Park Painters Lane Ednaston Ashbourne DE6 3FA

Secretary Name	Mr Ian David Dickinson
Status	Resigned
Appointed	30 October 2020(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	9 Coates Crescent Edinburgh EH3 7AL Scotland

Contact

Website	clowes-developments.co.uk

Location

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

Shareholders

2.5m at £1	Clowes Developments (Scotland) Limited 96.03% Preference A
101.9k at £1	Clowes Developments (Scotland) Limited 3.96% Preference B
50 at £1	Clowes Developments (Scotland) Limited 0.00% Ordinary A
50 at £1	Clowes Developments (Scotland) Limited 0.00% Ordinary B

Financials

Year	2014
Turnover	£2,035,663
Gross Profit	£198,220
Net Worth	-£2,587,324
Current Liabilities	£98,099

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	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

11 August 2017	Delivered on: 19 August 2017 Persons entitled: Keepmoat Homes Limited Classification: A registered charge Particulars: Subjects generally to the west of inchinnan road, paisley. REN129874 REN31312. Outstanding
24 August 2011	Delivered on: 30 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Phase 2 development site at cart corridor paisley REN129742. Outstanding
29 May 2008	Delivered on: 13 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage subjects on northwest side of inchinnan road, paisley REN31312. Outstanding
11 February 2011	Delivered on: 14 February 2011 Satisfied on: 5 December 2014 Persons entitled: Renfrewshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole those two areas of ground at inchinnan paisley extending to 4.56 acres and 2.0475 acres. Ren 129742 and which two areas of ground formerly formed part of the subjects under REN2617. Fully Satisfied
12 August 2005	Delivered on: 17 August 2005 Satisfied on: 23 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

18 February 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
14 November 2020	Appointment of Mr Ian David Dickinson as a secretary on 30 October 2020 (2 pages)
14 November 2020	Termination of appointment of Natalie Clair Stevenson as a secretary on 30 October 2020 (1 page)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Ian David Dickinson as a secretary on 20 December 2019 (1 page)
13 February 2020	Appointment of Mrs Natalie Clair Stevenson as a secretary on 20 December 2019 (2 pages)
4 September 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
5 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
30 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
19 August 2017	Registration of charge SC2868150005, created on 11 August 2017 (7 pages)
19 August 2017	Registration of charge SC2868150005, created on 11 August 2017 (7 pages)
13 July 2017	Notification of Clowes Developments (Scotland) Limited as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Clowes Developments (Scotland) Limited as a person with significant control on 13 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
28 February 2017	Director's details changed for Mr David Charles Clowes on 14 October 2016 (2 pages)
28 February 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 (12 pages)
14 December 2016	Full accounts made up to 31 March 2016 (12 pages)
7 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
7 November 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-07 GBP 2,571,477 (8 pages)
7 November 2016	Director's details changed for Mr Ian David Dickinson on 19 September 2016 (2 pages)
7 November 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-07 GBP 2,571,477 (8 pages)
6 September 2016	Satisfaction of charge 4 in full (1 page)
6 September 2016	Satisfaction of charge 2 in full (1 page)
6 September 2016	Satisfaction of charge 2 in full (1 page)
6 September 2016	Satisfaction of charge 4 in full (1 page)
15 July 2016	Full accounts made up to 31 March 2015 (12 pages)
15 July 2016	Full accounts made up to 31 December 2014 (13 pages)
15 July 2016	Full accounts made up to 31 December 2014 (13 pages)
15 July 2016	Full accounts made up to 31 March 2015 (12 pages)
11 July 2016	Auditor's resignation (1 page)
11 July 2016	Auditor's resignation (1 page)
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)
12 January 2016	Full accounts made up to 31 December 2013 (17 pages)
12 January 2016	Full accounts made up to 31 December 2013 (17 pages)
13 November 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
13 November 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
23 October 2015	Satisfaction of charge 1 in full (4 pages)
23 October 2015	Satisfaction of charge 1 in full (4 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,571,477 (6 pages)
10 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,571,477 (6 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)
7 January 2015	Appointment of Mr Gordon Robert Arthur as a director on 19 December 2014 (2 pages)
7 January 2015	Appointment of Mr Gordon Robert Arthur as a director on 19 December 2014 (2 pages)
24 December 2014	Company name changed cart corridor joint venture company LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
24 December 2014	Company name changed cart corridor joint venture company LIMITED\certificate issued on 24/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
23 December 2014	Appointment of Mr David Charles Clowes as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ryan Beattie as a secretary on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr Ian David Dickinson as a secretary on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of James Mcintyre as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr Ian David Dickinson as a secretary on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Fraser Carlin as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr Charles William Clowes as a director on 19 December 2014 (2 pages)
23 December 2014	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to 9 Coates Crescent Edinburgh EH3 7AL on 23 December 2014 (1 page)
23 December 2014	Termination of appointment of Fraser Carlin as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Thomas Williams as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Thomas Williams as a director on 19 December 2014 (1 page)
23 December 2014	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to 9 Coates Crescent Edinburgh EH3 7AL on 23 December 2014 (1 page)
23 December 2014	Appointment of Mr Charles William Clowes as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of James Mcintyre as a director on 19 December 2014 (1 page)
23 December 2014	Appointment of Mr David Charles Clowes as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Ryan Beattie as a secretary on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Adrian Nicholas Maitland Brown as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Alan Stewart Russell as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Adrian Nicholas Maitland Brown as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Alan Stewart Russell as a director on 19 December 2014 (1 page)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
5 December 2014	Satisfaction of charge 3 in full (4 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,571,477 (10 pages)
17 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,571,477 (10 pages)
27 March 2014	Director's details changed for James Mcintyre on 1 June 2013 (2 pages)
27 March 2014	Director's details changed for James Mcintyre on 1 June 2013 (2 pages)
27 March 2014	Director's details changed for James Mcintyre on 1 June 2013 (2 pages)
10 March 2014	Full accounts made up to 31 December 2012 (17 pages)
10 March 2014	Full accounts made up to 31 December 2012 (17 pages)
13 January 2014	Appointment of Ryan Beattie as a secretary (2 pages)
13 January 2014	Appointment of Ryan Beattie as a secretary (2 pages)
13 January 2014	Termination of appointment of Justine Ferguson as a secretary (1 page)
13 January 2014	Termination of appointment of Justine Ferguson as a secretary (1 page)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
18 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (9 pages)
11 March 2013	Appointment of Fraser Carlin as a director (2 pages)
11 March 2013	Appointment of Fraser Carlin as a director (2 pages)
4 March 2013	Termination of appointment of Robert Darracott as a director (1 page)
4 March 2013	Termination of appointment of Robert Darracott as a director (1 page)
17 October 2012	Full accounts made up to 31 December 2011 (17 pages)
17 October 2012	Full accounts made up to 31 December 2011 (17 pages)
11 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 2,571,477 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 2,571,477 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 2,571,477 (4 pages)
10 September 2012	Appointment of Justine Ferguson as a secretary (2 pages)
10 September 2012	Appointment of Justine Ferguson as a secretary (2 pages)
10 September 2012	Termination of appointment of Daniel Putnam as a secretary (1 page)
10 September 2012	Termination of appointment of Daniel Putnam as a secretary (1 page)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (10 pages)
11 July 2012	Termination of appointment of Kenneth Maclaren as a director (1 page)
11 July 2012	Appointment of Mr Thomas Williams as a director (2 pages)
11 July 2012	Appointment of Mr Thomas Williams as a director (2 pages)
11 July 2012	Termination of appointment of Kenneth Maclaren as a director (1 page)
15 May 2012	Full accounts made up to 31 December 2010 (17 pages)
15 May 2012	Full accounts made up to 31 December 2010 (17 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
19 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,521,645 (5 pages)
19 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
19 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,521,645 (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 2 March 2012 GBP 1,521,645 (5 pages)
25 October 2011	Appointment of James Mcintyre as a director (2 pages)
25 October 2011	Appointment of James Mcintyre as a director (2 pages)
14 October 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
14 October 2011	Appointment of Daniel John Putnam as a secretary (2 pages)
13 October 2011	Termination of appointment of Andrew Nicholson as a secretary (1 page)
13 October 2011	Termination of appointment of Andrew Nicholson as a secretary (1 page)
13 October 2011	Termination of appointment of Roderick Elliott as a director (1 page)
13 October 2011	Termination of appointment of Roderick Elliott as a director (1 page)
2 September 2011	Alterations to floating charge 1 (6 pages)
2 September 2011	Alterations to floating charge 1 (6 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
22 September 2010	Termination of appointment of Anne Stewart as a director (1 page)
22 September 2010	Appointment of Roderick Andrew Elliott as a director (2 pages)
22 September 2010	Appointment of Roderick Andrew Elliott as a director (2 pages)
22 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
22 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
22 September 2010	Termination of appointment of Barbara Turnbull as a director (1 page)
22 September 2010	Termination of appointment of Barbara Turnbull as a director (1 page)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
28 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
30 April 2010	Termination of appointment of Deborah Esslemont as a secretary (1 page)
30 April 2010	Appointment of Andrew James Nicholson as a secretary (1 page)
12 February 2010	Termination of appointment of Sandra Black as a director (1 page)
12 February 2010	Appointment of Mr Alan Stewart Russell as a director (2 pages)
12 February 2010	Termination of appointment of Sandra Black as a director (1 page)
12 February 2010	Appointment of Mr Alan Stewart Russell as a director (2 pages)
2 November 2009	Appointment of Mr Robert Ernest Darracott as a director (1 page)
2 November 2009	Appointment of Mr Robert Ernest Darracott as a director (1 page)
2 November 2009	Appointment of Mr Adrian Nicholas Maitland Brown as a director (1 page)
2 November 2009	Appointment of Mr Adrian Nicholas Maitland Brown as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
15 October 2009	Director's details changed for Cllr Kenneth Maclaren on 12 October 2009 (3 pages)
15 October 2009	Director's details changed for Cllr Kenneth Maclaren on 12 October 2009 (3 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
2 July 2009	Return made up to 29/06/09; full list of members (5 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Appointment terminated director barry macintyre (1 page)
8 September 2008	Appointment terminated director barry macintyre (1 page)
22 July 2008	Return made up to 29/06/08; full list of members (5 pages)
22 July 2008	Return made up to 29/06/08; full list of members (5 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 June 2008	Alterations to floating charge 1 (7 pages)
11 June 2008	Alterations to floating charge 1 (7 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
25 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
19 July 2007	Return made up to 29/06/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
24 July 2006	Return made up to 29/06/06; full list of members (7 pages)
24 July 2006	Return made up to 29/06/06; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
26 August 2005	New director appointed (3 pages)
26 August 2005	New director appointed (3 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
19 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 August 2005	New director appointed (5 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	Ad 12/08/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2005	Ad 12/08/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (5 pages)
19 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
17 August 2005	Partic of mort/charge * (4 pages)
17 August 2005	Partic of mort/charge * (4 pages)
29 June 2005	Incorporation (30 pages)
29 June 2005	Incorporation (30 pages)

Clowes Developments (Cart Corridor) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland