Clarendon (hatton Mains) Limited

General information

Name:

Clarendon (hatton Mains) Ltd

Office Address:

C/o Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow

Number: SC602593

Incorporation date: 2018-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clarendon (hatton Mains) Limited with Companies House Reg No. SC602593 has been competing in the field for 6 years. This particular Private Limited Company can be reached at C/o Consilium Chartered Accountants, 169 West George Street in Glasgow and company's postal code is G2 2LB. This firm's SIC code is 71112 and has the NACE code: Urban planning and landscape architectural activities. 2022-07-31 is the last time when the accounts were filed.

Considering the following enterprise's magnitude, it was imperative to find new executives: Antony D. and David H. who have been participating in joint efforts since July 2018 for the benefit of this specific limited company.

Executives with significant control over the firm are: David H. has substantial control or influence over the company. Antony D. has substantial control or influence over the company. Pegasus Consultancy Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at 169 West George Street, G2 2LB and was registered as a PSC under the reg no Sc602530.

Financial data based on annual reports

Company staff

Antony D.

Role: Director

Appointed: 16 July 2018

Latest update: 30 January 2024

David H.

Role: Director

Appointed: 16 July 2018

Latest update: 30 January 2024

People with significant control

David H.
Notified on 16 July 2018
Nature of control:
substantial control or influence
Antony D.
Notified on 16 July 2018
Nature of control:
substantial control or influence
Pegasus Consultancy Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc602530
Notified on 16 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Inchbonny Consulting Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB
Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc602544
Notified on 16 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 16 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 16 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 16 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 16 July 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 16 July 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 15th Jul 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
5
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