Clever Properties Limited

Company Name	Clever Properties Limited
Directors	Morag Catriona Mackenzie Gallanagh and Charles Patrick McCusker
Company Status	Active
Company Number	SC415016
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Morag Catriona Mackenzie Gallanagh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Charles Patrick McCusker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	13 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 20 other UK companies use this postal address

Shareholders

22k at £1	@ Sipp (Pension Trustees) LTD 99.99% Preference
1 at £1	Charles Mccusker 0.00% Ordinary
1 at £1	Morag Gallanagh 0.00% Ordinary

Financials

Year	2014
Net Worth	£10,217
Cash	£13,946
Current Liabilities	£35,060

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

27 June 2018	Delivered on: 6 July 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 drummilling road, west kilbride. Outstanding
22 September 2016	Delivered on: 29 September 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
25 August 2016	Delivered on: 30 August 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: First and second floor office suites, 9 st james street, paisley, PA3 7HL. Outstanding
20 June 2012	Delivered on: 28 June 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 st james street paisley. Outstanding

Filing History

27 January 2021	Unaudited abridged accounts made up to 31 January 2020 (9 pages)
26 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (9 pages)
20 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
30 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
6 July 2018	Registration of charge SC4150160004, created on 27 June 2018 (7 pages)
13 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 September 2016	Registration of charge SC4150160003, created on 22 September 2016 (16 pages)
29 September 2016	Registration of charge SC4150160003, created on 22 September 2016 (16 pages)
30 August 2016	Registration of charge SC4150160002, created on 25 August 2016 (6 pages)
30 August 2016	Registration of charge SC4150160002, created on 25 August 2016 (6 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 22,002 (4 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 22,002 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
18 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 22,002 (4 pages)
18 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 22,002 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
10 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 22,002 (4 pages)
10 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 22,002 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 22,001 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 22,001 (4 pages)
25 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 22,001 (4 pages)
25 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
31 May 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 2 (3 pages)
31 May 2012	Statement of capital following an allotment of shares on 19 January 2012 GBP 2 (3 pages)
26 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
26 April 2012	Appointment of Mrs Morag Catriona Mackenzie Gallanagh as a director (2 pages)
26 April 2012	Termination of appointment of Stephen Mabbott as a director (1 page)
26 April 2012	Appointment of Mr Charles Patrick Mccusker as a director (2 pages)
26 April 2012	Appointment of Mrs Morag Catriona Mackenzie Gallanagh as a director (2 pages)
26 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
26 April 2012	Termination of appointment of Brian Reid Ltd. as a secretary (1 page)
26 April 2012	Appointment of Mr Charles Patrick Mccusker as a director (2 pages)
19 January 2012	Incorporation (22 pages)
19 January 2012	Incorporation (22 pages)

Clever Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland