Clepington Road Retail Limited

Company Name	Clepington Road Retail Limited
Director	Anthony Roiall Banks
Company Status	Active - Proposal to Strike off
Company Number	SC391359
Category	Private Limited Company
Incorporation Date	12 January 2011(13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Anthony Roiall Banks
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Balhousie Care Group Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Graham Robert Ogilvie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland

Secretary Name	Miss Jill Henderson
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Correspondence Address	Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD Scotland

Secretary Name	Mr Martin Feeney
Status	Resigned
Appointed	16 December 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 2013)
Role	Company Director
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr David Massie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 February 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Miss Helen Laura Park Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	44 Oid Glamis Road Old Glamis Road Dundee DD3 8JQ Scotland

Director Name	Mrs Elaine Anne McIntyre
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 July 2015)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Mark Douglas
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 July 2015(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2016)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	119 Avalon Gardens Linlithgow Bridge Linlithgow West Lothian EH49 7PL Scotland

Location

Registered Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City South
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Anthony Roiall Banks 100.00% Ordinary

Financials

Year	2014
Net Worth	£165,921
Cash	£100
Current Liabilities	£196,231

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

28 January 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
19 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
24 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
3 May 2016	Termination of appointment of Mark Douglas as a director on 31 March 2016 (1 page)
3 May 2016	Termination of appointment of Mark Douglas as a director on 31 March 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
20 July 2015	Appointment of Mr Mark Douglas as a director on 20 July 2015 (2 pages)
20 July 2015	Termination of appointment of Elaine Anne Mcintyre as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Elaine Anne Mcintyre as a director on 20 July 2015 (1 page)
20 July 2015	Appointment of Mr Mark Douglas as a director on 20 July 2015 (2 pages)
22 April 2015	Director's details changed for Mr Anthony Roiall Banks on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr Anthony Roiall Banks on 22 April 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
20 November 2014	Termination of appointment of Helen Laura Park Smith as a director on 31 October 2014 (1 page)
20 November 2014	Termination of appointment of Helen Laura Park Smith as a director on 31 October 2014 (1 page)
19 November 2014	Appointment of Mrs Elaine Anne Mcintyre as a director on 31 October 2014 (2 pages)
19 November 2014	Appointment of Mrs Elaine Anne Mcintyre as a director on 31 October 2014 (2 pages)
21 May 2014	Amended accounts made up to 30 April 2013 (5 pages)
21 May 2014	Amended accounts made up to 30 April 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Termination of appointment of David Massie as a director (1 page)
20 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (4 pages)
20 February 2014	Appointment of Miss Helen Laura Park Smith as a director (2 pages)
20 February 2014	Appointment of Miss Helen Laura Park Smith as a director (2 pages)
20 February 2014	Termination of appointment of David Massie as a director (1 page)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
6 February 2014	Termination of appointment of Martin Feeney as a secretary (2 pages)
29 May 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
29 May 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
1 May 2013	Appointment of Mr David Massie as a director (2 pages)
1 May 2013	Appointment of Mr David Massie as a director (2 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
28 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
4 May 2012	Termination of appointment of Graham Ogilvie as a director (1 page)
25 January 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
25 January 2012	Termination of appointment of Jill Henderson as a secretary (1 page)
25 January 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
25 January 2012	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 25 January 2012 (1 page)
25 January 2012	Appointment of Mr Martin Feeney as a secretary (1 page)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Registered office address changed from Eastbourne House 3 Little Causeway Forfar Angus DD8 2AD United Kingdom on 25 January 2012 (1 page)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2011	Incorporation (26 pages)
12 January 2011	Incorporation (26 pages)

Clepington Road Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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