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CSBP Clackmannanshire Developments Limited
CSBP Clackmannanshire Developments Limited is a dissolved company incorporated on 27 November 2003 with the registered office located in Edinburgh, City of Edinburgh. CSBP Clackmannanshire Developments Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2018
(7 years ago)
Was
14 years old
at the time of dissolution
Company No
SC259890
Private limited company
Scottish Company
Age
21 years
Incorporated
27 November 2003
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about CSBP Clackmannanshire Developments Limited
Contact
Address
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past
14 years
Companies in EH3 8BL
Telephone
Unreported
Email
Unreported
Website
Clacksweb.org.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
James Edward Maddy
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Stoneweg Corporate Secretarial Limited
Secretary
Clackmannanshire Council
PSC
D.U.K.E. Development Group (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Holdings Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Property Services Limited
James Edward Maddy and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Agecroft Management Ltd
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehif (Denmark) Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Stoneweg UK Director Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehi CV1 UK Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
Ehi CV3 UK Limited
Stoneweg Corporate Secretarial Limited and James Edward Maddy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£1.8M
Increased by £1.39M (+338%)
Turnover
£1.78M
Increased by £1.69M (+2014%)
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Decreased by £131.18K (-7%)
Total Liabilities
-£3.39M
Increased by £18.29K (+1%)
Net Assets
-£1.57M
Decreased by £149.47K (+11%)
Debt Ratio (%)
186%
Increased by 13.46% (+8%)
See 10 Year Full Financials
Latest Activity
Clackmannanshire Council (PSC) Details Changed
8 Years Ago on 19 Jul 2017
Andrew George Wyse Resigned
8 Years Ago on 30 Jun 2017
Gary Womersley Resigned
8 Years Ago on 8 May 2017
Robert Mcgill Resigned
8 Years Ago on 8 May 2017
Andrew Paul Richardson Resigned
8 Years Ago on 14 Dec 2016
Charge Satisfied
8 Years Ago on 14 Dec 2016
Confirmation Submitted
8 Years Ago on 2 Dec 2016
Full Accounts Submitted
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 4 Dec 2015
Mr James Edward Maddy Details Changed
9 Years Ago on 12 Nov 2015
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See All Credit Score & Limits
Documents
Submitted on 16 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 16 May 2018
Termination of appointment of Gary Womersley as a director on 8 May 2017
Submitted on 31 Jul 2017
Termination of appointment of Andrew George Wyse as a secretary on 30 June 2017
Submitted on 27 Jul 2017
Termination of appointment of Robert Mcgill as a director on 8 May 2017
Submitted on 27 Jul 2017
Change of details for Clackmannanshire Council as a person with significant control on 19 July 2017
Submitted on 20 Jul 2017
Resolutions
Submitted on 7 Feb 2017
Termination of appointment of Andrew Paul Richardson as a director on 14 December 2016
Submitted on 18 Jan 2017
Satisfaction of charge 3 in full
Submitted on 14 Dec 2016
Confirmation statement made on 27 November 2016 with updates
Submitted on 2 Dec 2016
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Repayment History
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