CLAYSTAPLING LIMITED

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

    Company NameCLAYSTAPLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC182544
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLAYSTAPLING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is CLAYSTAPLING LIMITED located?

    Registered Office Address
    Unit 2 Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYSTAPLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLAYSTAPLING LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for CLAYSTAPLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Ryan Jeffrey Stitt as a person with significant control on Feb 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jeff Stitt as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Change of details for Mr Jeff Stitt as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 32 Willow Grove Willow Grove Heathhall Dumfries DG1 3TE to Unit 2 Dargavel Stores Lockerbie Road Dumfries DG1 3PG on Sep 08, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Appointment of Mr Jeffrey John Muir Stitt as a director on Feb 10, 2016

    2 pagesAP01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CLAYSTAPLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STITT, Jeffrey John Muir
    32 Willow Grove
    Heathhall
    DG1 3TE Dumfries
    Secretary
    32 Willow Grove
    Heathhall
    DG1 3TE Dumfries
    British57671580002
    STITT, Jeffrey John Muir
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    Director
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    ScotlandBritishCompany Director207357330001
    STITT, Ryan Jeffrey
    16 Gladstone Road
    Troqueer
    DG2 7HA Dumfries
    Dumfriesshire
    Director
    16 Gladstone Road
    Troqueer
    DG2 7HA Dumfries
    Dumfriesshire
    ScotlandBritishDirector85257760001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    STITT, Hayley Margaret Dalziel
    16 Gladstone Road
    Troqueer
    DG2 7HA Dumfries
    Dumfries & Galloway
    Director
    16 Gladstone Road
    Troqueer
    DG2 7HA Dumfries
    Dumfries & Galloway
    BritishCompany Director57671550001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Who are the persons with significant control of CLAYSTAPLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Stitt
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    Apr 06, 2016
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Jeffrey Stitt
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    Apr 06, 2016
    Dargavel Stores
    Lockerbie Road
    DG1 3PG Dumfries
    Unit 2
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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