CLAYICON LIMITED

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

    Company NameCLAYICON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLAYICON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLAYICON LIMITED located?

    Registered Office Address
    Woodhead House Woodhead Road
    Chryston
    G69 9HZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYICON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CLAYICON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Woodhead House Woodhead Road Chryston Glasgow G69 9HZ on Oct 08, 2015

    1 pagesAD01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 4
    SH01

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

    3 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Woodhead House, Woodhead Road Garnkirk, Near Chryston Glasgow North Lanarkshire G69 9HZ* on Apr 27, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr William Cameron Watson on Sep 27, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    Who are the officers of CLAYICON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Diane
    Woodhead Road
    Garnkirk, Near Chryston
    G69 9HZ Glasgow
    Woodhead House
    North Lanarkshire
    Scotland
    Secretary
    Woodhead Road
    Garnkirk, Near Chryston
    G69 9HZ Glasgow
    Woodhead House
    North Lanarkshire
    Scotland
    British70508670002
    WATSON, William Cameron
    Woodhead Road
    Garnkirk, Near Chryston
    G69 9HZ Glasgow
    Woodhead House
    North Lanarkshire
    Scotland
    Director
    Woodhead Road
    Garnkirk, Near Chryston
    G69 9HZ Glasgow
    Woodhead House
    North Lanarkshire
    Scotland
    ScotlandBritish64572800002
    WATSON, William Cameron
    136 Beechwood Road
    Cumbernauld
    G67 2NR Glasgow
    Lanarkshire
    Secretary
    136 Beechwood Road
    Cumbernauld
    G67 2NR Glasgow
    Lanarkshire
    British64572800001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    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 CLAYICON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Cameron Watson
    Woodhead Road
    Chryston
    G69 9HZ Glasgow
    Woodhead House
    Scotland
    Sep 01, 2016
    Woodhead Road
    Chryston
    G69 9HZ Glasgow
    Woodhead House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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