CLUGSTON (SCOTLAND) LIMITED
Overview
| Company Name | CLUGSTON (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039092 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUGSTON (SCOTLAND) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLUGSTON (SCOTLAND) LIMITED located?
| Registered Office Address | George House C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUGSTON (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for CLUGSTON (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Pattison on Oct 28, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Ian Pattison as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Pattison as a secretary on Apr 29, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Howard Bales as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Howard Bales as a secretary on Apr 29, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CLUGSTON (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Ian | Secretary | C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow George House | 208117970001 | |||||||
| CLUGSTON, John Westland Antony | Director | C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow George House Scotland | England | British | 2292210001 | |||||
| PATTISON, Ian | Director | C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow George House | United Kingdom | British | 160032140003 | |||||
| BALES, Michael Howard | Secretary | C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow George House Scotland | British | 2645510001 | ||||||
| HODGSON, John Anthony | Secretary | Stonecroft Hill Top Road Newmillerdam WF2 6PZ Wakefield West Yorkshire | British | 32222690001 | ||||||
| HURST, Richard Leslie | Secretary | 26 Churchill Avenue DN20 8DF Brigg North Lincolnshire | British | 619540001 | ||||||
| WILSON, Alan | Secretary | 20 Westfield Park Elloughton HU15 1AN Brough East Yorkshire | British | 147755040001 | ||||||
| BALES, Michael Howard | Director | C/O Mitchells Roberton 36 North Hanover Street G1 2AD Glasgow George House Scotland | United Kingdom | British | 2645510001 | |||||
| BURGESS, David | Director | The Gatehouse Church Farm Church Gate Burton Upon Stather DN15 9BS Scunthorpe South Humberside | British | 47618220001 | ||||||
| BUTCHER, Roy | Director | St Andrew's House Castle Howard Road YO17 7AY Malton N Yorkshire | England | British | 364670031 |
Who are the persons with significant control of CLUGSTON (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clugston Group Limited | Apr 06, 2016 | Normanby Road DN15 8QT Scunthorpe St Vincent House North Lincolnshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0