CLAN SYSTEMS LIMITED
Overview
| Company Name | CLAN SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC086731 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAN SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is CLAN SYSTEMS LIMITED located?
| Registered Office Address | 12 East Terrace South Queensferry EH30 9HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAN SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLAN SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to May 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Margaret Hansen as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Hansen as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Margaret Hansen as a director on Mar 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Hansen as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Dr Igor Bohdan Hansen as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme John Scott as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CLAN SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSEN, Igor Bohdan, Dr | Director | 12 East Terrace South Queensferry EH30 9HS | Scotland | British | Computer Scientist | 393740003 | ||||
| MEREDITH, Mark Allan | Director | 12 East Terrace EH30 9HS South Queensferry West Lothian | United Kingdom | British | University Lecturer | 67029970001 | ||||
| HANSEN, Igor Bohdan, Dr | Secretary | 12 East Terrace EH30 9HS South Queensferry | British | 393740003 | ||||||
| HANSEN, Margaret | Secretary | M 93 Ul. Pulawska 02-592 Warszawa 54/56 Woj. Mazowieckie | British | Dressage Trainer | 107855120001 | |||||
| PEARCE, Alistair Miller | Secretary | 23 Carnethy Avenue EH13 0DL Edinburgh Midlothian | British | 393720001 | ||||||
| DEWAR, Hamish Mclachlan | Director | 35 Craiglockhart Grove EH14 1ET Edinburgh Midlothian | British | Software Engineer | 393730001 | |||||
| HANSEN, Igor Bohdan, Dr | Director | 12 East Terrace EH30 9HS South Queensferry | Scotland | British | Hardware Engineer | 393740003 | ||||
| HANSEN, Margaret | Director | M 93 Ul. Pulawska 02-592 Warszawa 54/56 Woj. Mazowieckie | Poland | British | Dressage Trainer | 107855120002 | ||||
| MCCOLL, Cameron | Director | Hillwoodlea Seafield Moor Road EH25 9RD Roslin Midlothian | British | Company Director | 72114330001 | |||||
| SCOTT, Graeme John | Director | 11 Dean Terrace EH4 1ND Edinburgh Midlothian | United Kingdom | British | Company Director | 101636440001 |
Who are the persons with significant control of CLAN SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Igor Bohdan Hansen | Nov 08, 2016 | Ul. Pulawska 02592 Warsaw 54/56 M 93 Poland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CLAN SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 11, 2004 Delivered On Jan 23, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 19, 1986 Delivered On Jun 27, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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