CLAREMONT CENTRE LIMITED

Address: 112 Cornwall Street South, Glasgow, G41 1AA

CLAREMONT CENTRE LIMITED (company# SC058216) is a company registered with Companies House, United Kingdom. The incorporation date is July 15, 1975. The entity status is Active.

Company Overview

Company Number SC058216
Company Name CLAREMONT CENTRE LIMITED
Registered Address 112 Cornwall Street South
Glasgow
G41 1AA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1975-07-15
Mortgage Charges 7
Mortgage Outstanding 7

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2019
Next accounts due by May 31, 2021
Last returns made up to October 14, 2015
Next returns due by November 11, 2016
Last confirmation statement made up to October 13, 2019
Next confirmation statement due by October 27, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
31010 Manufacture of office and shop furniture
46650 Wholesale of office furniture
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Brendan John Boyle
112 Cornwall Street South
Glasgow G41 1AA

(Notified on 2018-01-01)
individual person with significant control
significant influence or control
Date of birth: 1978-1
Nationality: British
Country of residence: Scotland
Mr Hugh Anthony Boyle
112 Cornwall Street South
Glasgow G41 1AA

(Notified on 2016-04-07)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Date of birth: 1940-8
Ceased on: 2019-08-31
Nationality: Irish
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOYLE, Brendan John
Secretary (Active)
112 Cornwall Street South, Glasgow, G41 1AA /
31 March 2016
/
BOYLE, Brendan John
Director (Active)
11 Foxglove Road, Greenwood Manor, Newton Mearns, East Renfrewshire, Scotland, Uk, G77 6FP January 1978 /
1 December 2010
British /
Scotland
Co Director
FULTON, John
Director (Active)
16 Ashcraft Close, Marston Moretaine, Bedford, United Kingdom, MK43 0FL July 1965 /
1 December 2010
British /
United Kingdom
Sales Director
PATRICK, Stephen
Director (Active)
34 Calderwood Road, Rutherglen, Scotland, G73 3HE November 1959 /
1 November 2013
British /
Uk
Co. Director
BOYLE, Eileen Mary
Secretary (Resigned)
48 Newlands Road, Glasgow, Lanarkshire, G43 2JG /
/
PRESTON, Noreen Maeve
Secretary (Resigned)
19 Merrylee Road, Newlands, Glasgow, Scotland, Uk, G43 2SH /
1 December 2010
British /
ALEXANDER, Ralph
Director (Resigned)
Denwood Lodge, East Mains, Inchmarlo, Banchory, AB31 4BG March 1968 /
1 February 1999
British /
Company Director
BARROWMAN, Clifford
Director (Resigned)
1 Patersons Laun, Balmore Village, Glasgow, G64 4AN November 1962 /
1 September 1991
British /
United Kingdom
Surveyor
BOYLE, Eileen Mary
Director (Resigned)
48 Newlands Road, Glasgow, Lanarkshire, G43 2JG April 1943 /
British /
Scotland
Secretary
BOYLE, Hugh Anthony
Director (Resigned)
48 Newlands Road, Glasgow, Lanarkshire, G43 2JG August 1940 /
British /
Scotland
Sales Executive
BOYLE, Kevin Anthony
Director (Resigned)
115 Newlands Road, Glasgow, G43 2JG October 1970 /
6 June 1996
British /
Director
CASSIDY, Brian
Director (Resigned)
9 Madeira Street, Dundee, Angus, Scotland, DD4 7HA February 1946 /
18 December 1991
British /
Sales Director
DREW, John
Director (Resigned)
5 Culzean Place, Stewartfield, East Kilbride, G74 4BG March 1960 /
British /
Sales Executive
HUTTON, Alexander France
Director (Resigned)
Cragmhor, Shandon, Helensburgh, Dumbartonshire, G84 8NR October 1940 /
30 August 1991
British /
Scotland
Sales Executive
MCGRATH, Eileen
Director (Resigned)
126 Blamoral Terrace, Queens Drive, Glasgow, Strathclyde, G42 8QN December 1948 /
1 February 1999
British /
Company Director
MCLAUGHLIN, Robert
Director (Resigned)
74 Nethercliffe Avenue, Glasgow, Lanarkshire, G44 3UL September 1968 /
1 February 1999
Australian /
Scotland
Sales Director
MCNELLAN, Stuart Gilbert
Director (Resigned)
12 Barra Road, Old Kilpatrick, Glasgow, G60 5HS January 1969 /
6 June 1996
British /
Director
MONAGHAN, Peter
Director (Resigned)
18 Thornly Park Road, Paisley, Renfrewshire, PA2 7RS August 1928 /
British /
Sales Executive
MURPHY, Stephen Malcolm
Director (Resigned)
5 Carriagehill Drive, Paisley, Renfrewshire, PA2 6JG March 1966 /
1 February 1999
British /
Finance Director
PATRICK, Stephen
Director (Resigned)
34 Calderwood Road, Rutherglen, Glasgow, G73 3HE November 1959 /
1 September 1994
British /
Uk
Sales Dir
PRESTON, Noreen Maeve
Director (Resigned)
19 Merrylee Road, Newlands, Glasgow, Scotland, Uk, G43 2SH July 1973 /
1 December 2010
British /
Scotland
Co. Director
WILSON, John
Director (Resigned)
43 Muirbank Avenue, Rutherglen, Glasgow, Lanarkshire, G73 1RE October 1934 /
British /

Office Location

Address 112 CORNWALL STREET SOUTH
Post Town GLASGOW
Post Code G41 1AA

Companies in the same location

Entity Name Office Address Incorporation Date
Debt Support Trust Limited 112 Cornwall Street South, Kinning Park, Glasgow, G41 1AA 2010-10-20
Tippitop Ltd 112 Cornwall Street South, Glasgow, G41 1AA, Scotland 2009-07-15
Claremont Office Furniture Limited 112 Cornwall Street South, Kinning Park, Glasgow, G41 1AA 2003-10-17
Cofh Ltd 112 Cornwall Street South, Kinning Park, Glasgow, G41 1AA 2011-12-13
Whitecoast Limited 112 Cornwall Street South, Glasgow, G41 1AA 2008-03-12

Companies in the same postcode

Entity Name Office Address Incorporation Date
Debt Help Scotland Limited Claremont House, 112 Cornwall Street, Glasgow, G41 1AA, United Kingdom 2016-07-21
North Star Marketing Support Limited Claremont Office, 112 Cornwall Street South, Glasgow, City of Glasgow, G41 1AA 2010-10-19
Sign Language Interactions Limited Claremont Office, 112 Cornwall Street South, Kinning Park, Glasgow, G41 1AA, Scotland 2003-12-18

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Entity Name Office Address Incorporation Date
Flavour Events Holdings Ltd Unit 7 Century Business Park, Cornwall Street, Glasgow, G41 1AF, Scotland 2018-05-09
Flavour Events Ltd Unit 7 Century Business Park, Cornwall Street, Glasgow, G41 1AF, Scotland 2017-09-22
One Empire Music Ltd Flat 6/3, 80 Barrland Street, Glasgow, G41 1AG, Scotland 2016-06-07
Smart Apartments Glasgow Ltd Flat 5/4, 80 Barrland Street, Glasgow, G41 1AG, Scotland 2017-11-20
Uk Market Saver Limited Flat 2/1, 82 Barrland Street, Glasgow, G41 1AJ, Scotland 2019-03-01
Jewel Online Solution Limited Flat 2/1, Barrland Street, Glasgow, G41 1AJ, United Kingdom 2018-10-09
Uk Frame Company Limited Flat 2/1, 82 Barralnd Street, Barrland Street, Glasgow, G41 1AJ, United Kingdom 2018-01-03
Player of The Match Limited 4/4 2 Barrland Court, Glasgow, G41 1AL, Scotland 2015-05-01
Momina Finance and It Limited 2 Barrland Court, Flat 4/1, Glasgow, G41 1AL, Scotland 2016-06-06
Momina Shakoor Accountant Ltd 4/1 2 Barrland Court, Glasgow, G41 1AL, United Kingdom 2016-05-31
Find all companies in post code G41

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOYLE, Brendan John Secretary (Active) 112 Cornwall Street South, Glasgow, G41 1AA /
31 March 2016
/
BOYLE, Brendan John Director (Active) 11 Foxglove Road, Greenwood Manor, Newton Mearns, East Renfrewshire, Scotland, Uk, G77 6FP January 1978 /
1 December 2010
British /
Scotland
Co Director
FULTON, John Director (Active) 16 Ashcraft Close, Marston Moretaine, Bedford, United Kingdom, MK43 0FL July 1965 /
1 December 2010
British /
United Kingdom
Sales Director
PATRICK, Stephen Director (Active) 34 Calderwood Road, Rutherglen, Scotland, G73 3HE November 1959 /
1 November 2013
British /
Uk
Co. Director
BOYLE, Eileen Mary Secretary (Resigned) 48 Newlands Road, Glasgow, Lanarkshire, G43 2JG /
/
PRESTON, Noreen Maeve Secretary (Resigned) 19 Merrylee Road, Newlands, Glasgow, Scotland, Uk, G43 2SH /
1 December 2010
British /
ALEXANDER, Ralph Director (Resigned) Denwood Lodge, East Mains, Inchmarlo, Banchory, AB31 4BG March 1968 /
1 February 1999
British /
Company Director
BARROWMAN, Clifford Director (Resigned) 1 Patersons Laun, Balmore Village, Glasgow, G64 4AN November 1962 /
1 September 1991
British /
United Kingdom
Surveyor
BOYLE, Eileen Mary Director (Resigned) 48 Newlands Road, Glasgow, Lanarkshire, G43 2JG April 1943 /
British /
Scotland
Secretary
BOYLE, Hugh Anthony Director (Resigned) 48 Newlands Road, Glasgow, Lanarkshire, G43 2JG August 1940 /
British /
Scotland
Sales Executive
BOYLE, Kevin Anthony Director (Resigned) 115 Newlands Road, Glasgow, G43 2JG October 1970 /
6 June 1996
British /
Director
CASSIDY, Brian Director (Resigned) 9 Madeira Street, Dundee, Angus, Scotland, DD4 7HA February 1946 /
18 December 1991
British /
Sales Director
DREW, John Director (Resigned) 5 Culzean Place, Stewartfield, East Kilbride, G74 4BG March 1960 /
British /
Sales Executive
HUTTON, Alexander France Director (Resigned) Cragmhor, Shandon, Helensburgh, Dumbartonshire, G84 8NR October 1940 /
30 August 1991
British /
Scotland
Sales Executive
MCGRATH, Eileen Director (Resigned) 126 Blamoral Terrace, Queens Drive, Glasgow, Strathclyde, G42 8QN December 1948 /
1 February 1999
British /
Company Director
MCLAUGHLIN, Robert Director (Resigned) 74 Nethercliffe Avenue, Glasgow, Lanarkshire, G44 3UL September 1968 /
1 February 1999
Australian /
Scotland
Sales Director
MCNELLAN, Stuart Gilbert Director (Resigned) 12 Barra Road, Old Kilpatrick, Glasgow, G60 5HS January 1969 /
6 June 1996
British /
Director
MONAGHAN, Peter Director (Resigned) 18 Thornly Park Road, Paisley, Renfrewshire, PA2 7RS August 1928 /
British /
Sales Executive
MURPHY, Stephen Malcolm Director (Resigned) 5 Carriagehill Drive, Paisley, Renfrewshire, PA2 6JG March 1966 /
1 February 1999
British /
Finance Director
PATRICK, Stephen Director (Resigned) 34 Calderwood Road, Rutherglen, Glasgow, G73 3HE November 1959 /
1 September 1994
British /
Uk
Sales Dir
PRESTON, Noreen Maeve Director (Resigned) 19 Merrylee Road, Newlands, Glasgow, Scotland, Uk, G43 2SH July 1973 /
1 December 2010
British /
Scotland
Co. Director
WILSON, John Director (Resigned) 43 Muirbank Avenue, Rutherglen, Glasgow, Lanarkshire, G73 1RE October 1934 /
British /

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G41 1AA
SIC Code 31010 - Manufacture of office and shop furniture

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.