CLAYHUNT LIMITED

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

    Company NameCLAYHUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC258787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLAYHUNT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLAYHUNT LIMITED located?

    Registered Office Address
    73 Union Street
    PA16 8BG Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYHUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CLAYHUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    4 pagesCS01

    Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 73 Union Street Greenock PA16 8BG on Jan 09, 2020

    1 pagesAD01

    Cessation of Sharon Kean as a person with significant control on Jun 14, 2019

    1 pagesPSC07

    Appointment of Gail Easdale as a secretary on Jun 14, 2019

    3 pagesAP03

    Appointment of Mrs Gail Easdale as a director on Jun 14, 2019

    2 pagesAP01

    Termination of appointment of Sharon Kean as a director on Jun 14, 2019

    1 pagesTM01

    Termination of appointment of Alexander Bryan Kean as a secretary on Jun 14, 2019

    2 pagesTM02

    Termination of appointment of Alexander Bryan Kean as a director on May 21, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Who are the officers of CLAYHUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASDALE, Gail
    Union Street
    PA16 8BG Greenock
    73
    Scotland
    Secretary
    Union Street
    PA16 8BG Greenock
    73
    Scotland
    261331240001
    EASDALE, Gail
    Union Street
    PA16 8BG Greenock
    73
    Scotland
    Director
    Union Street
    PA16 8BG Greenock
    73
    Scotland
    United KingdomBritish63374720002
    KEAN, Adelle Janet
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    Secretary
    20 Burns Drive
    PA18 6BY Wemyss Bay
    Renfrewshire
    British76153260003
    KEAN, Alexander Bryan
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Secretary
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    British84283940002
    KEAN, Alexander Bryan
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    Secretary
    20 Burns Drive
    Highcliff
    PA18 6BY Wemyss Bay
    British84283940002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    KEAN, Alexander Bryan
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    United KingdomBritish84283940002
    KEAN, Sharon
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    Director
    c/o Robb Ferguson
    70 West Regent Street
    G2 2QZ Glasgow
    Regent Court
    Scotland
    United KingdomBritish123746290001
    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 CLAYHUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Kean
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Apr 06, 2016
    Regent Court, 70 West Regent Street
    G2 2QZ Glasgow
    C/O Robb Ferguson
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arranglen Limited
    Larkfield Industrial Estate
    PA16 0EQ Greenock
    99 Earnhill Road
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    Larkfield Industrial Estate
    PA16 0EQ Greenock
    99 Earnhill Road
    Renfrewshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc182141
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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