Clearbrook Scotland Gp Limited in Edinburgh MIDLOTHIAN

Clearbrook Scotland Gp Limited MIDLOTHIAN

Clearbrook Scotland Gp started in year 2004 as Private Limited Company with registration number SC268232. The Clearbrook Scotland Gp company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Midlothian at 50 Lothian Road. Postal code: EH3 9WJ. Since 2004-07-02 Clearbrook Scotland Gp Limited is no longer carrying the name Lothian Shelf (207).

The company has one director. Robin S., appointed on 2 July 2004. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Clearbrook Scotland Gp Limited Address / Contact

Office Address	50 Lothian Road
Office Address2	Edinburgh
Town	Midlothian
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC268232
Date of Incorporation	Mon, 24th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Burness Llp

Position: Corporate Secretary

Appointed: 01 August 2004

Robin S.

Position: Director

Appointed: 02 July 2004

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 24 May 2004

Resigned: 02 July 2004

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 24 May 2004

Resigned: 01 August 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Robin S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robin S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lothian Shelf (207)	July 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, January 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, August 2021	accounts	Free Download (26 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 4th, May 2021	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 30th, November 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 24th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-26: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 25th, February 2015	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-27: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 26th, November 2013	accounts	Free Download (52 pages)
AUD	Auditor's resignation filed on: 17th, July 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, October 2011	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 5th, October 2010	accounts	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, February 2010	accounts	Free Download (62 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 10th, December 2007	accounts	Free Download (1 page)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, December 2006	accounts	Free Download (1 page)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution	Free Download
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 5th, July 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 5th, July 2004	accounts	Free Download (1 page)
CERTNM	Company name changed lothian shelf (207) LIMITEDcertificate issued on 02/07/04 filed on: 2nd, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (207) LIMITEDcertificate issued on 02/07/04 filed on: 2nd, July 2004	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, May 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 24th, May 2004	incorporation	Free Download (22 pages)