CLERK STREET EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
CLERK STREET EDINBURGH LIMITED
COMPANY NUMBER
SC463633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/11/2013
(11years old)
WEBSITE
http://www.g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2019
01/06/2021
THE SCOTSMAN GROUP LIMITED
View all previous names
GLASGOW
G12 8DR
Telephone: 01415812400
TPS: No
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
G12 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTSMAN HOLDINGS PLC | Active - Accounts Filed | View Report |
| CLERK STREET EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLERK STREET EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLERK STREET EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLERK STREET EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2013 - Present (11years) Born in May 1975 (age: 49) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
13/11/2013 - Present (11years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 23 Past: 74 |
View Report |
|
26/08/2024 - Present (3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 47 Past: 36 |
View Report |
|
13/11/2013 - Present (11years) Born in Jun 1977 |
Resigned | Director |
Current: 2 Past: 110 |
View Report |
|
13/11/2013 - Present (11years) Born in Sep 1978 |
Resigned | Director |
Current: 76 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Stephen Anthony McQuade (917104844) has left the board |
| 28/08/2024 | New Board Member Ewan James Robertson (920821519) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/01/2023 | New Accounts filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 25/03/2022 | Brian William Craighead McGhee (904828754) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 19/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 10/11/2014 | David McDowall (913715107) has left the board |
| 24/07/2014 | Fiona Mhairi Dromgoole (918285199) has left the board |
| 22/11/2013 | Stefan Paul King (918285198) has left the board |
| 22/11/2013 | New Board Member Stefan Paul King (900135023) Appointed |
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