THE CLAVERHOUSE GROUP
Company is dissolved
General Information
NAME
THE CLAVERHOUSE GROUP
COMPANY NUMBER
SC103428
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/02/1987
(37 years and 10 months old)
WEBSITE
CLAVERHOUSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/08/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
12/07/1995
01/02/1996
THE CLAVERHOUSE GROUP LIMITED
View all previous names
EDINBURGH
EH12 5HD
Apex
95 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Ralph Cleland Tiffin (902722330) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 11/05/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CLAVERHOUSE GROUP?
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 THE CLAVERHOUSE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLAVERHOUSE GROUP?
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 |
|---|---|---|---|---|
|
18/10/1989 - 24/12/1995 (6 years and 2 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/10/1989 - 02/09/1991 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/10/1989 - 15/10/1991 (1 years and 11 months) Born in Nov 1924 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/10/1989 - 01/06/1992 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
18/10/1989 - 31/08/1995 (5 years and 10 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2023 | New Board Member Ralph Cleland Tiffin (902722330) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 11/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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