Company NameClunie Investments Ltd
DirectorsRobert Fettes Gibson and John Stewart Lamond
Company StatusActive
Company NumberSC660373
CategoryPrivate Limited Company
Incorporation Date4 May 2020(3 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Robert Fettes Gibson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressEden Valley Business Park
Cupar
Fife
KY15 4RB
Scotland
Director NameMr John Stewart Lamond
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressEden Valley Business Park
Cupar
Fife
KY15 4RB
Scotland
Secretary NameMr John Stewart Lamond
StatusCurrent
Appointed04 May 2020(same day as company formation)
RoleCompany Director
Correspondence AddressEden Valley Business Park
Cupar
Fife
KY15 4RB
Scotland

Location

Registered AddressEden Valley Business Park
Cupar
Fife
KY15 4RB
Scotland
ConstituencyNorth East Fife
WardCupar
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 June 2023 (11 months ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
22 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
24 February 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
21 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
13 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 31 May 2021 (9 pages)
14 May 2021Confirmation statement made on 3 May 2021 with updates (4 pages)
25 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
25 February 2021Statement of capital following an allotment of shares on 22 February 2021
  • GBP 21,584
(4 pages)
25 February 2021Memorandum and Articles of Association (25 pages)
4 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-04
  • GBP 284
(26 pages)