Ian Cleaver Properties Limited

General information

Name:

Ian Cleaver Properties Ltd

Office Address:

C/o French Duncan Llp 133 Finnieston Street G3 8HB Glasgow

Number: SC153417

Incorporation date: 1994-10-05

Dissolution date: 2020-03-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm referred to as Ian Cleaver Properties was registered on 1994-10-05 as a private limited company. This firm registered office was registered in Glasgow on C/o French Duncan Llp, 133 Finnieston Street. This place post code is G3 8HB. The official reg. no. for Ian Cleaver Properties Limited was SC153417. Ian Cleaver Properties Limited had been in business for twenty six years until dissolution date on 2020-03-24. 7 years ago the company changed its name from Highland Heritage to Ian Cleaver Properties Limited.

The details about the following enterprise's members suggests that the last two directors were: Ian C. and Anthea C. who became the part of the company on 1999-05-25 and 1994-10-05.

Ian C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Ian Cleaver Properties Limited 2017-11-08
  • Highland Heritage Limited 1994-10-05

Company staff

Ian C.

Role: Director

Appointed: 25 May 1999

Latest update: 29 April 2024

Ian C.

Role: Secretary

Appointed: 25 May 1999

Latest update: 29 April 2024

Anthea C.

Role: Director

Appointed: 05 October 1994

Latest update: 29 April 2024

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2018
Account last made up date 31 January 2016
Confirmation statement next due date 19 October 2018
Confirmation statement last made up date 05 October 2017

Company Vehicle Operator Data

Ben Doran Hotel

Address

Tyndrum

City

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Postal code

FK20 8RZ

No. of Vehicles

19

Royal Hotel

Address

Tyndrum

City

Crianlarich

Postal code

FK20 8RY

No. of Vehicles

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Dalmally Hotel

City

Dalmally

Postal code

PA33 1AY

No. of Vehicles

19

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Extension of accounting period to 2017/07/31 from 2017/01/31 (AA01)
filed on: 16th, October 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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