CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 2 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL

Credit Report

Discover CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

Show resigned officers

						Status
James Edward Maddy	Director	British	United Kingdom	49	10 Nov 2014	Active
Valad Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Nov 2003	Active

Shareholders

Shareholders (2)


D.u.k.e. Development Group (uk) Limited	50.0%	834,636	Ordinary B	2 Dec 2016
Clackmannanshire Council	50.0%	834,636	Ordinary A	2 Dec 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

D.u.k.e. Development Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Clackmannanshire Council

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 May 2018	Insolvency	Liquidation Voluntary Return Of Final Meeting Scotland	View(17 pages)
31 Jul 2017	Officers	Termination of Gary Womersley as director on 2017-05-08	View(2 pages)
27 Jul 2017	Officers	Termination of Robert Mcgill as director on 2017-05-08	View(2 pages)
27 Jul 2017	Officers	Termination of Andrew George Wyse as director on 2017-06-30	View(2 pages)