Claremont 20 Ltd
- Active
- Incorporated on 22 Nov 2013
Reg Address: 272 Bath Street, Glasgow G2 4JR, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Claremont 20 Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Mary Cochrane | Director | 28 Jan 2020 | British | Active |
2 | James Alistair Kirkland Cochrane | Director | 26 Nov 2018 | British | Active |
3 | James Alistair Kirkland Cochrane | Director | 26 Nov 2018 | British | Active |
4 | Colin James Mccall | Director | 22 Nov 2013 | British | Resigned 26 Nov 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr James Alistair Kirkland Cochrane Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 26 Nov 2018 | British | Active |
2 | Mr Colin James Mccall Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
3 | Daxport Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Ceased 26 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Claremont 20 Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 12 Jan 2023 | Download PDF |
3 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 8 Pages |
4 | Confirmation Statement - Updates | 6 Jan 2021 | Download PDF 5 Pages |
5 | Accounts - Total Exemption Full | 19 Nov 2020 | Download PDF 8 Pages |
6 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2020 | Download PDF 2 Pages |
7 | Confirmation Statement - Updates | 18 Dec 2019 | Download PDF 5 Pages |
8 | Accounts - Dormant | 15 Aug 2019 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2018 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2018 | Download PDF 2 Pages |
11 | Confirmation Statement - Updates | 3 Dec 2018 | Download PDF 4 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Dec 2018 | Download PDF 2 Pages |
13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Dec 2018 | Download PDF 1 Pages |
14 | Capital - Allotment Shares | 3 Dec 2018 | Download PDF 3 Pages |
15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Nov 2018 | Download PDF 1 Pages |
16 | Accounts - Dormant | 10 Jul 2018 | Download PDF 2 Pages |
17 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 4 Pages |
18 | Accounts - Dormant | 30 Aug 2017 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 6 Pages |
20 | Accounts - Dormant | 13 Jun 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 3 Pages |
22 | Accounts - Dormant | 11 Aug 2015 | Download PDF 2 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 3 Pages |
24 | Incorporation - Company | 22 Nov 2013 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.