Csbp Clackmannanshire Investments Limited
- Active
- Incorporated on 27 Nov 2003
Reg Address: C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ, Scotland
- Summary The company with name "Csbp Clackmannanshire Investments Limited" is a private limited company and located in C/O Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ. Csbp Clackmannanshire Investments Limited is currently in active status and it was incorporated on 27 Nov 2003 (20 years 9 months 24 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Csbp Clackmannanshire Investments Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Clark | Director | 20 Sep 2017 | Scottish | Resigned 13 Jun 2024 |
2 | David Clark | Director | 20 Sep 2017 | Scottish | Active |
3 | Lesley David Sharp | Director | 20 Sep 2017 | Scottish | Resigned 13 Jun 2024 |
4 | Lesley David Sharp | Director | 20 Sep 2017 | Scottish | Active |
5 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 7 Apr 2014 | - | Active |
6 | Robert Mcgill | Director | 1 Jun 2012 | British | Resigned 8 May 2017 |
7 | Andrew George Wyse | Secretary | 18 Feb 2011 | British | Resigned 31 Jul 2017 |
8 | Samuel Bryce Ovens | Director | 23 Sep 2010 | British | Resigned 2 May 2012 |
9 | Aileen Littlejohn | Secretary | 5 Dec 2007 | - | Resigned 18 Feb 2011 |
10 | Gary Womersley | Director | 8 Nov 2007 | British | Resigned 8 May 2017 |
11 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
12 | Donald William Balsillie | Director | 24 May 2007 | British | Resigned 8 Nov 2007 |
13 | Janet Kerr Cadenhead | Director | 24 May 2007 | British | Resigned 23 Sep 2010 |
14 | Simon Charles Mccabe | Director | 2 Mar 2006 | British | Active |
15 | Margaret Paterson | Director | 28 Nov 2003 | British | Resigned 4 May 2007 |
16 | Eddie Carrick | Director | 28 Nov 2003 | British | Resigned 4 May 2007 |
17 | Kevin Charles Mccabe | Director | 27 Nov 2003 | British | Resigned 2 Mar 2006 |
18 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 27 Nov 2003 | - | Resigned 10 Jul 2007 |
19 | Paul Richardson | Secretary | 27 Nov 2003 | - | Resigned 2 Oct 2006 |
20 | Stewart David Brown | Nominee Secretary | 27 Nov 2003 | - | Resigned 27 Nov 2003 |
21 | Cesidio Martin Di Ciacca | Director | 27 Nov 2003 | - | Resigned 7 Apr 2014 |
22 | Stewart David Brown | Nominee Director | 27 Nov 2003 | British | Resigned 27 Nov 2003 |
23 | Christopher James Elder | Director | 27 Nov 2003 | - | Resigned 27 Nov 2003 |
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 | Clackmannanshire Council Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
2 | Scarborough Holding Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Csbp Clackmannanshire Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
3 | Mortgage - Satisfy Charge Full | 27 Feb 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 27 Feb 2024 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 27 Feb 2024 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 27 Feb 2024 | Download PDF |
7 | Confirmation Statement - Updates | 2 Dec 2022 | Download PDF |
8 | Accounts - Small | 17 Oct 2022 | Download PDF |
9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Oct 2022 | Download PDF 1 Pages |
10 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Oct 2022 | Download PDF 2 Pages |
11 | Accounts - Small | 3 Mar 2021 | Download PDF 18 Pages |
12 | Confirmation Statement - No Updates | 14 Dec 2020 | Download PDF 3 Pages |
13 | Address - Change Registered Office Company With Date Old New | 1 Sep 2020 | Download PDF 1 Pages |
14 | Officers - Change Person Director Company With Change Date | 24 Mar 2020 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 9 Dec 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 29 Nov 2019 | Download PDF 18 Pages |
17 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
19 | Accounts - Full | 27 Nov 2018 | Download PDF 18 Pages |
20 | Officers - Change Person Director Company With Change Date | 27 Nov 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 20 Sep 2017 | Download PDF 2 Pages |
24 | Accounts - Full | 7 Sep 2017 | Download PDF 16 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2017 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 22 Aug 2017 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2017 | Download PDF 1 Pages |
28 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 7 Pages |
29 | Accounts - Full | 17 Nov 2016 | Download PDF 16 Pages |
30 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 8 Pages |
32 | Accounts - Full | 2 Sep 2015 | Download PDF 14 Pages |
33 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
34 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2014 | Download PDF 8 Pages |
36 | Accounts - Full | 16 Oct 2014 | Download PDF 14 Pages |
37 | Officers - Appoint Corporate Director Company With Name | 8 Apr 2014 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name | 8 Apr 2014 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 8 Pages |
40 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
41 | Accounts - Made Up Date | 5 Sep 2013 | Download PDF 14 Pages |
42 | Officers - Change Person Director Company With Change Date | 20 Dec 2012 | Download PDF 2 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2012 | Download PDF 8 Pages |
44 | Officers - Termination Director Company With Name | 9 Oct 2012 | Download PDF 2 Pages |
45 | Officers - Appoint Person Director Company With Name | 9 Oct 2012 | Download PDF 3 Pages |
46 | Accounts - Made Up Date | 3 Sep 2012 | Download PDF 14 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2011 | Download PDF 8 Pages |
48 | Accounts - Made Up Date | 2 Dec 2011 | Download PDF 13 Pages |
49 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
50 | Officers - Termination Secretary Company With Name | 1 Mar 2011 | Download PDF 2 Pages |
51 | Officers - Appoint Person Secretary Company With Name | 1 Mar 2011 | Download PDF 3 Pages |
52 | Officers - Change Person Director Company With Change Date | 3 Dec 2010 | Download PDF 2 Pages |
53 | Officers - Change Corporate Secretary Company With Change Date | 3 Dec 2010 | Download PDF 2 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2010 | Download PDF 8 Pages |
55 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
56 | Accounts - Made Up Date | 8 Nov 2010 | Download PDF 14 Pages |
57 | Officers - Termination Director Company With Name | 20 Oct 2010 | Download PDF 2 Pages |
58 | Officers - Appoint Person Director Company With Name | 20 Oct 2010 | Download PDF 3 Pages |
59 | Address - Change Registered Office Company With Date Old | 15 Mar 2010 | Download PDF 2 Pages |
60 | Accounts - Made Up Date | 12 Jan 2010 | Download PDF 14 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 6 Pages |
62 | Officers - Change Person Director Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
63 | Officers - Change Corporate Secretary Company With Change Date | 4 Dec 2009 | Download PDF 2 Pages |
64 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 4 Pages |
65 | Officers - Legacy | 9 Jun 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 3 Mar 2009 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 5 Pages |
68 | Accounts - Made Up Date | 24 Sep 2008 | Download PDF 14 Pages |
69 | Address - Legacy | 17 Mar 2008 | Download PDF 1 Pages |
70 | Accounts - Made Up Date | 5 Feb 2008 | Download PDF 14 Pages |
71 | Annual Return - Legacy | 17 Jan 2008 | Download PDF 3 Pages |
72 | Officers - Legacy | 10 Jan 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 8 Jan 2008 | Download PDF 2 Pages |
74 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
75 | Officers - Legacy | 11 Dec 2007 | Download PDF 1 Pages |
76 | Officers - Legacy | 11 Dec 2007 | Download PDF 2 Pages |
77 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
78 | Officers - Legacy | 31 Jul 2007 | Download PDF 1 Pages |
79 | Officers - Legacy | 16 Jul 2007 | Download PDF 2 Pages |
80 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
81 | Officers - Legacy | 15 May 2007 | Download PDF 1 Pages |
82 | Officers - Legacy | 15 May 2007 | Download PDF 1 Pages |
83 | Annual Return - Legacy | 21 Dec 2006 | Download PDF 3 Pages |
84 | Accounts - Made Up Date | 30 Oct 2006 | Download PDF 14 Pages |
85 | Officers - Legacy | 11 Oct 2006 | Download PDF 1 Pages |
86 | Officers - Legacy | 9 Oct 2006 | Download PDF 1 Pages |
87 | Officers - Legacy | 8 May 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 21 Mar 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 21 Mar 2006 | Download PDF 4 Pages |
90 | Annual Return - Legacy | 12 Dec 2005 | Download PDF 3 Pages |
91 | Accounts - Made Up Date | 28 Sep 2005 | Download PDF 12 Pages |
92 | Mortgage - Legacy | 8 Apr 2005 | Download PDF 4 Pages |
93 | Annual Return - Legacy | 6 Dec 2004 | Download PDF 8 Pages |
94 | Accounts - Legacy | 18 Feb 2004 | Download PDF 1 Pages |
95 | Mortgage - Legacy | 21 Jan 2004 | Download PDF 5 Pages |
96 | Mortgage - Legacy | 15 Jan 2004 | Download PDF 5 Pages |
97 | Officers - Legacy | 10 Jan 2004 | Download PDF 7 Pages |
98 | Officers - Legacy | 10 Jan 2004 | Download PDF 8 Pages |
99 | Officers - Legacy | 10 Jan 2004 | Download PDF 2 Pages |
100 | Officers - Legacy | 10 Jan 2004 | Download PDF 2 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.