Clerwood Consultants Limited

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General information

Name:

Clerwood Consultants Ltd

Office Address:

2 Alcorn Rigg EH14 3BF Edinburgh

Number: SC177669

Incorporation date: 1997-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clerwood Consultants came into being in 1997 as a company enlisted under no SC177669, located at EH14 3BF Edinburgh at 2 Alcorn Rigg. This company has been in business for 27 years and its last known status is active. This business's registered with SIC code 41100 and has the NACE code: Development of building projects. The company's most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-07.

Regarding this specific firm, all of director's obligations have so far been fulfilled by Ian M. who was formally appointed 27 years ago. Since 1998 Peter H., had been performing the duties for this firm up to the moment of the resignation on July 23, 2012. Furthermore another director, specifically John W. gave up the position in August 1998. To help the directors in their tasks, the firm has been utilizing the expertise of Ian M. as a secretary since the appointment on January 30, 2007.

Ian M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ian M.

Role: Secretary

Appointed: 30 January 2007

Latest update: 18 January 2024

Ian M.

Role: Director

Appointed: 04 August 1997

Latest update: 18 January 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 02 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 02 September 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 February 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
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