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CLAYLAKE LIMITED

CLAYLAKE LIMITED

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

    • Overview

    Company NameCLAYLAKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC216053
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLAYLAKE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLAYLAKE LIMITED located?

    Registered Office Address
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYLAKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 01, 2025
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

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

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for CLAYLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 02, 2025 to Apr 01, 2025

    		1 pagesAA01

    Micro company accounts made up to Apr 05, 2024

    		5 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 03, 2024 to Apr 02, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		5 pagesAA

    Previous accounting period shortened from Apr 04, 2023 to Apr 03, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 05, 2022 to Apr 04, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		5 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		5 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		5 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		5 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 05, 2015

    		5 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2015

    Statement of capital on Feb 22, 2015

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of CLAYLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Gordon
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		Secretary
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		British94646860001
    REID, Gordon
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		Director
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		ScotlandBritish74812470003
    MCILHARGEY, Pamela Frances
    5/1 Hopetoun Crescent
    EH7 4AY Edinburgh
    		Secretary
    5/1 Hopetoun Crescent
    EH7 4AY Edinburgh
    		British74812340002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Reid
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		Apr 06, 2016
    1 Grigor Gardens
    Craigleith
    EH4 2PA Edinburgh
    		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.
    View Detailed Information on Persons with Significant Control

    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