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CLATTO LIMITED

CLATTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCLATTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214779
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLATTO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLATTO LIMITED located?

    Registered Office Address
    4th Floor Exchange Place 3
    Semple Street
    EH3 8BL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLATTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CLATTO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLATTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 09, 2016

    		1 pagesAD01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 19

    		5 pagesMR05

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Michele Jacqueline Grainger on Nov 20, 2012

    		2 pagesCH01

    Director's details changed for Mr Kevin Gawn Grainger on Nov 20, 2012

    		2 pagesCH01

    Secretary's details changed for Michele Jacqueline Grainger on Nov 20, 2012

    		2 pagesCH03

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s
    View All Filings

    Who are the officers of CLATTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINGER, Michele Jacqueline
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    Scotland
    		Secretary
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    Scotland
    		British74703460002
    GRAINGER, Kevin Gawn
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    		Director
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    		ScotlandBritish47103270003
    GRAINGER, Michele Jacqueline
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    		Director
    5 St. Ayles Crescent
    KY10 3HE Anstruther
    Suil Na Mara
    Fife
    		ScotlandBritish74703460003
    WILSON, Sarah Lynn
    15 Gogarloch Haugh
    South Gyle
    EH12 9JG Edinburgh
    Midlothian
    		Secretary
    15 Gogarloch Haugh
    South Gyle
    EH12 9JG Edinburgh
    Midlothian
    		British112545300001
    GRAINGER, Michael Greenfield
    Rotten Row
    Elie
    KY9 1AY Leven
    Inverallan
    Fife
    United Kingdom
    		Director
    Rotten Row
    Elie
    KY9 1AY Leven
    Inverallan
    Fife
    United Kingdom
    		ScotlandBritish143619010001
    THOMSON, David Macgregor
    5 Gloucester Place
    EH3 6EE Edinburgh
    		Director
    5 Gloucester Place
    EH3 6EE Edinburgh
    		British57507190001
    View Detailed Information on Officers and People with Significant Control

    Does CLATTO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 20, 2008
    Delivered On Jun 28, 2008
    		Outstanding
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    Unit 1, halbeath interchange, dunfermline FFE74739 FFE46663 FFE49459 FFE74733.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jun 28, 2008Registration of a charge (410)
    • Aug 22, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Standard security
    Created On Nov 16, 2007
    Delivered On Nov 29, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area of ground between bankhead terrace and bankhead crossway south, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 29, 2007Registration of a charge (410)
    Standard security
    Created On Feb 28, 2007
    Delivered On Mar 10, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    That west most dwellinghouse at the east end of the castlehill of cupar now known as one east bridge, cupar, fife with that small piece of ground upon which a former smithy is erected lying on the north thereof and that irregularly shaped piece of ground extending to 195 decimal or 1000TH parts of an acre or thereby bounded on the north by east burnside cupar and on the east by east bridge and the subjects known as and forming burnside works, burnside extending to 87 decimal or 1000TH parts of a hectare or thereby at east burnside.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 10, 2007Registration of a charge (410)
    Standard security
    Created On Dec 14, 2006
    Delivered On Dec 23, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    3 john street, st andrews, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 23, 2006Registration of a charge (410)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Nov 30, 2006
    Delivered On Dec 09, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The southeast most top floor house of the tenement 23 blackness avenue, dundee ANG7399.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 09, 2006Registration of a charge (410)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 02, 2006
    Delivered On Oct 18, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The piece of ground part of lands at bassaguard in the parish of st andrews and st leonards in the county of fife together with the buildings and other erections on the said piece of ground comprising a dwellinghouse known as south neuk, fourteen wallace street, st andrews and others.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 18, 2006Registration of a charge (410)
    Standard security
    Created On May 22, 2006
    Delivered On Jun 02, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2F2, 25 jordan lane, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 02, 2006Registration of a charge (410)
    • Jan 30, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Aug 08, 2005
    Delivered On Aug 25, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    30 nelson street, st andrews.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 25, 2005Registration of a charge (410)
    • Mar 10, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Aug 03, 2005
    Delivered On Aug 09, 2005
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 5, 12 southfield, st andrews.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Aug 09, 2005Registration of a charge (410)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 24, 2003
    Delivered On Oct 14, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    6 nelson street, at andrews, fife--title number FFE21055.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 14, 2003Registration of a charge (410)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 17, 2003
    Delivered On Feb 21, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Weavers cottage, ceres, fife--title number FFE3679.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 21, 2003Registration of a charge (410)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Dec 24, 2002
    Delivered On Jan 10, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The northmost house on the second flat of the tenement 15 gardner's crescent, edinburgh together with the cellar marked number 5 under the foot pavement.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 10, 2003Registration of a charge (410)
    • Jan 30, 2008Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 15, 2002
    Delivered On Jul 24, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The upper flat, manson house, lathones, fife.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 24, 2002Registration of a charge (410)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 07, 2002
    Delivered On Mar 14, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    22 pipeland road, st. Andrews.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 14, 2002Registration of a charge (410)
    • Sep 11, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 20, 2002
    Delivered On Feb 27, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    10 spylaw street, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 27, 2002Registration of a charge (410)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 13, 2002
    Delivered On Feb 20, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    26 nelson street, st andrews.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 20, 2002Registration of a charge (410)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Feb 11, 2002
    Delivered On Feb 15, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Northwestmost first floor flat, 25 murieston crescent, edinburgh.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 15, 2002Registration of a charge (410)
    • Aug 30, 2006Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Feb 05, 2002
    Delivered On Feb 14, 2002
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    28 pipeland road, st andrews.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 2002Registration of a charge (410)
    • Aug 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Jan 26, 2002
    Delivered On Feb 01, 2002
    		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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • Jan 16, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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