Claremont 6 Ltd

Active
Incorporated on 22 Nov 2013

Reg Address: 272 Bath Street, Glasgow G2 4JR, Scotland

Company Number SC464369
Company Status Active
Incorporation Date 22 Nov 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Nov 2022
Confirmation Statement Next Due 6 Dec 2023
Average Number of Employees -

Company Classifications:
41100 - Development of building projects

Summary The company with name "Claremont 6 Ltd" is a ltd and located in 272 Bath Street, Glasgow G2 4JR. Claremont 6 Ltd is currently in active status and it was incorporated on 22 Nov 2013 (10 years 10 months 1 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

-
Total Liabilities

£-62.23K ^{£+24.29K (+28.1%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-4.85K ^{£+1.59K (+24.7%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Claremont 6 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Mary Cochrane	Director	11 Jan 2019	British	Active
2	James Alistair Kirkland Cochrane	Director	11 Jan 2019	British	Active
3	James Alistair Kirkland Cochrane	Director	11 Jan 2019	British	Active
4	Colin James Mccall	Director	22 Nov 2013	British	Resigned 28 Jan 2020

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 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
2	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	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Claremont 6 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 11 Pages
4	Confirmation Statement - Updates	6 Jan 2021	Download PDF 5 Pages
5	Accounts - Total Exemption Full	30 Nov 2020	Download PDF 10 Pages
6	Officers - Termination Director Company With Name Termination Date	30 Jan 2020	Download PDF 1 Pages
7	Confirmation Statement - Updates	25 Nov 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	30 Aug 2019	Download PDF 9 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2019	Download PDF 6 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 May 2019	Download PDF 15 Pages
11	Officers - Appoint Person Director Company With Name Date	14 Jan 2019	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	14 Jan 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	3 Dec 2018	Download PDF 4 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	29 Nov 2018	Download PDF 1 Pages
15	Accounts - Total Exemption Full	31 Aug 2018	Download PDF 10 Pages
16	Confirmation Statement - Updates	22 Nov 2017	Download PDF 4 Pages
17	Accounts - Total Exemption Small	31 Aug 2017	Download PDF 8 Pages
18	Confirmation Statement - Updates	1 Dec 2016	Download PDF 6 Pages
19	Accounts - Total Exemption Small	31 Aug 2016	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 3 Pages
21	Accounts - Total Exemption Small	22 Aug 2015	Download PDF 7 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	26 Nov 2014	Download PDF 3 Pages
23	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.

#	Name	Status
1	Titan Homes (Partick) Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	In Administration
2	Titan Homes (Scotland) Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Liquidation
3	Claremont 20 Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
4	Daxport Scotland Ltd Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
5	Daxport Uk Limited Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active
6	Proback Ventures Limited Mutual People: Alison Mary Cochrane , James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
7	Blackwater Charters Ltd Mutual People: Alison Mary Cochrane	dissolved
8	Proback Centres Limited Mutual People: Alison Mary Cochrane	dissolved
9	Jindal Stainless Limited Mutual People: James Alistair Kirkland Cochrane	Active
10	Ashtead Warren Property Association Limited(The) Mutual People: James Alistair Kirkland Cochrane	Active
11	Proback Clinic London City Ltd Mutual People: James Alistair Kirkland Cochrane	Liquidation
12	Enrc Business & Technology Services Uk Limited Mutual People: James Alistair Kirkland Cochrane	Active
13	Enrc Management (Uk) Limited Mutual People: James Alistair Kirkland Cochrane	Active
14	Eurasian Natural Resources Corporation Limited Mutual People: James Alistair Kirkland Cochrane	Active
15	Enrc Finance Limited Mutual People: James Alistair Kirkland Cochrane	Active
16	Enrc Africa Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
17	Enrc Africa 1 Limited Mutual People: James Alistair Kirkland Cochrane	Active
18	Project Aberdeen Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
19	Westfield Farm Holdings Limited Mutual People: James Alistair Kirkland Cochrane	Active
20	Charlesfort Holdings Ltd Mutual People: James Alistair Kirkland Cochrane	Active
21	Charlesfort (Glasgow South) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
22	Charlesfort Properties Limited Mutual People: James Alistair Kirkland Cochrane	Active
23	Charlesfort Homes Limited Mutual People: James Alistair Kirkland Cochrane	Active
24	Landark Developments Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
25	The Boutique Home Company (Scotland) Ltd Mutual People: James Alistair Kirkland Cochrane	Active - Proposal To Strike Off
26	Learig Property Management Ltd Mutual People: James Alistair Kirkland Cochrane	Active
27	Denba Uk Ltd Mutual People: James Alistair Kirkland Cochrane	Active
28	The Back And Health Clinic Ltd Mutual People: James Alistair Kirkland Cochrane	Active
29	Apsis Homes (Clyde Valley) Ltd Mutual People: James Alistair Kirkland Cochrane	Active
30	Proback Clinic Victoria Ltd Mutual People: James Alistair Kirkland Cochrane	Active
31	Proback Clinic Centres Ltd. Mutual People: James Alistair Kirkland Cochrane	Active
32	Essentiale Medicare Ltd Mutual People: James Alistair Kirkland Cochrane	dissolved