CLANSMAN RETAIL LIMITED

CLANSMAN RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLANSMAN RETAIL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC144477
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLANSMAN RETAIL LIMITED?

    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLANSMAN RETAIL LIMITED located?

    Registered Office Address
    284-288 Woodlands Road
    G3 6NE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLANSMAN RETAIL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for CLANSMAN RETAIL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 20, 2023
    Next Confirmation Statement DueJun 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2022
    OverdueYes

    What are the latest filings for CLANSMAN RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 284-288 Woodlands Road Glasgow G3 6NE on Jan 05, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Shaukat Ali as a secretary on Jun 08, 2022

    1 pagesTM02

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Amended total exemption small company accounts made up to Jun 30, 2014

    6 pagesAAMD

    Annual return made up to May 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of CLANSMAN RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALIM, Muksood Anjam
    Woodlands Road
    G3 6NE Glasgow
    284-288
    Scotland
    Director
    Woodlands Road
    G3 6NE Glasgow
    284-288
    Scotland
    United KingdomBritishDirector115055000001
    ALI, Shaukat
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Secretary
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    British115054950001
    FERGUSON, Jane
    4 Ewing Street
    G73 2NP Rutherglen
    Lanarkshire
    Secretary
    4 Ewing Street
    G73 2NP Rutherglen
    Lanarkshire
    British99641290001
    HOUSTON, Annie Mclean
    Bon Accord 7 Loch Road
    Kirkintilloch
    G66 3EQ Glasgow
    Secretary
    Bon Accord 7 Loch Road
    Kirkintilloch
    G66 3EQ Glasgow
    BritishCompany Secretary35017870001
    MCCOLM, Thomas Duncan
    16 Kelvin Drive
    Kirkintilloch
    G66 1BS Glasgow
    Secretary
    16 Kelvin Drive
    Kirkintilloch
    G66 1BS Glasgow
    British41802740001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    HOUSTON, Duncan Macdougall
    Bon Accord 7 Loch Road
    Kirkintilloch
    G66 3EQ Glasgow
    Director
    Bon Accord 7 Loch Road
    Kirkintilloch
    G66 3EQ Glasgow
    BritishCompany Director35017910001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of CLANSMAN RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muksood Anjam Salim
    Woodlands Road
    G3 6NE Glasgow
    284-288
    Scotland
    Jul 01, 2016
    Woodlands Road
    G3 6NE Glasgow
    284-288
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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