CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED

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DateDescription
07/05/257 May 2025 Termination of appointment of Gordon Robert Arthur as a director on 2025-05-02

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21/03/2521 March 2025 Appointment of Mr Richard Matthew Tavernor as a director on 2025-03-21

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06/02/256 February 2025 Satisfaction of charge SC2868150005 in full

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024

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29/11/2429 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-29 with updates

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Statement of capital on 2024-03-28

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28/03/2428 March 2024

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024

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21/01/2421 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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21/01/2421 January 2024

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21/01/2421 January 2024

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09/01/249 January 2024

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06/07/236 July 2023 Confirmation statement made on 2023-06-29 with no updates

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19/05/2319 May 2023 Termination of appointment of Ian David Dickinson as a director on 2023-05-15

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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30/03/2230 March 2022 Appointment of Mr Richard Matthew Tavernor as a secretary on 2022-03-29

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30/03/2230 March 2022 Termination of appointment of Ian David Dickinson as a secretary on 2022-03-29

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12/10/2112 October 2021 Accounts for a small company made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-29 with no updates

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04/09/194 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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14/09/1714 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/08/1719 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2868150005

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOWES DEVELOPMENTS (SCOTLAND) LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES CLOWES / 14/10/2016

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/11/167 November 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID DICKINSON / 19/09/2016

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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11/07/1611 July 2016 AUDITOR'S RESIGNATION

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15/01/1615 January 2016 DIRECTOR APPOINTED MR IAN DAVID DICKINSON

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/12/13

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13/11/1513 November 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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23/10/1523 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/07/1510 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES

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07/01/157 January 2015 DIRECTOR APPOINTED MR GORDON ROBERT ARTHUR

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24/12/1424 December 2014 COMPANY NAME CHANGED CART CORRIDOR JOINT VENTURE COMPANY LIMITED CERTIFICATE ISSUED ON 24/12/14

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY RYAN BEATTIE

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 24/25 ST ANDREW SQUARE EDINBURGH EH2 1AF

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23/12/1423 December 2014 DIRECTOR APPOINTED MR DAVID CHARLES CLOWES

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23/12/1423 December 2014 DIRECTOR APPOINTED MR CHARLES WILLIAM CLOWES

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23/12/1423 December 2014 SECRETARY APPOINTED MR IAN DAVID DICKINSON

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER CARLIN

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCINTYRE / 01/06/2013

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10/03/1410 March 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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13/01/1413 January 2014 SECRETARY APPOINTED RYAN BEATTIE

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY JUSTINE FERGUSON

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18/07/1318 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED FRASER CARLIN

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04/03/134 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DARRACOTT

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17/10/1217 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/09/1211 September 2012 07/08/12 STATEMENT OF CAPITAL GBP 2571477

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10/09/1210 September 2012 SECRETARY APPOINTED JUSTINE FERGUSON

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10/09/1210 September 2012 APPOINTMENT TERMINATED, SECRETARY DANIEL PUTNAM

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17/07/1217 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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11/07/1211 July 2012 DIRECTOR APPOINTED MR THOMAS WILLIAMS

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLAREN

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15/05/1215 May 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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19/03/1219 March 2012 ADOPT ARTICLES 02/03/2012

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19/03/1219 March 2012 02/03/12 STATEMENT OF CAPITAL GBP 1521645

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25/10/1125 October 2011 DIRECTOR APPOINTED JAMES MCINTYRE

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14/10/1114 October 2011 SECRETARY APPOINTED DANIEL JOHN PUTNAM

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR RODERICK ELLIOTT

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02/09/112 September 2011 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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30/08/1130 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/07/1125 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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14/02/1114 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS

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22/09/1022 September 2010 DIRECTOR APPOINTED RODERICK ANDREW ELLIOTT

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE STEWART

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22/09/1022 September 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA TURNBULL

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28/07/1028 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/04/1030 April 2010 SECRETARY APPOINTED ANDREW JAMES NICHOLSON

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH ESSLEMONT

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA BLACK

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12/02/1012 February 2010 DIRECTOR APPOINTED MR ALAN STEWART RUSSELL

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02/11/092 November 2009 DIRECTOR APPOINTED MR ROBERT ERNEST DARRACOTT

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02/11/092 November 2009 DIRECTOR APPOINTED MR ADRIAN NICHOLAS MAITLAND BROWN

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLLR KENNETH MACLAREN / 12/10/2009

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25/09/0925 September 2009 ADOPT ARTICLES 10/09/2009

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02/07/092 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR BARRY MACINTYRE

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/0811 June 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/10/0627 October 2006 DIRECTOR RESIGNED

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 42 ST ANDREW SQUARE EDINBURGH EH2 2YE

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/08/0519 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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19/08/0519 August 2005 DIRECTOR RESIGNED

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17/08/0517 August 2005 PARTIC OF MORT/CHARGE *****

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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