CLANSMAN SYSTEMS LIMITED

CLANSMAN SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLANSMAN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255393
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLANSMAN SYSTEMS LIMITED?

    • (7222) /
    • (9251) /
    • (9261) /

    Where is CLANSMAN SYSTEMS LIMITED located?

    Registered Office Address
    Unit 1a 3 Michaelson Square
    EH54 7DP Livingston
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLANSMAN SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What are the latest filings for CLANSMAN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Registered office address changed from 22 Harbury Place Yoker Glasgow Lanarkshire G14 0LH on Jan 17, 2012

    2 pagesAD01

    Termination of appointment of Catherine Macdonald as a secretary

    2 pagesTM02

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Sep 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2011

    Statement of capital on Apr 07, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for James Macdonald on Sep 05, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 05, 2009 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 05, 2008 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2004

    3 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CLANSMAN SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James
    22 Harbury Place
    G14 0LH Glasgow
    Director
    22 Harbury Place
    G14 0LH Glasgow
    ScotlandBritish92773150003
    MACDONALD, Catherine Mary Lawrence
    22 Harbury Place
    G14 0LH Glasgow
    Secretary
    22 Harbury Place
    G14 0LH Glasgow
    British100822360002
    MACDONALD, James
    76 Kirkland Street
    G20 6DR Glasgow
    Lanarkshire
    Secretary
    76 Kirkland Street
    G20 6DR Glasgow
    Lanarkshire
    British92773240001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    900017020001

    Does CLANSMAN SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2012Dissolved on
    Jun 03, 2011Petition date
    Apr 03, 2012Conclusion of winding up
    Jun 03, 2011Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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