CLACHAN RESIDENTIAL LTD.
Overview
| Company Name | CLACHAN RESIDENTIAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280204 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLACHAN RESIDENTIAL LTD.?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CLACHAN RESIDENTIAL LTD. located?
| Registered Office Address | 4 Atholl Crescent Perth PH1 5NG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLACHAN RESIDENTIAL LTD.?
| Company Name | From | Until |
|---|---|---|
| CLACHAN (DEVELOPMENT CO.) LTD. | May 18, 2005 | May 18, 2005 |
| MENNEER (SCOTLAND) LIMITED | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for CLACHAN RESIDENTIAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CLACHAN RESIDENTIAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Scott Norie Menneer on Feb 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Scott Norie Menneer on Feb 01, 2012 | 2 pages | CH03 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Niall Clark on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Norie Menneer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of CLACHAN RESIDENTIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNEER, Scott Norie | Secretary | Chapel Place FK14 7DW Dollar 6 Clackmannanshire United Kingdom | British | 81235540004 | ||||||
| CLARK, Simon Niall | Director | Lathockar Mill Cottage KY16 8PF St. Andrews Fife | Scotland | British | 111135410001 | |||||
| MENNEER, Scott Norie | Director | Chapel Place FK14 7DW Dollar 6 Clackmannanshire Great Britain | Scotland | British | 81235540005 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MENNEER, Catriona | Director | Old Glassinghall FK15 0JG Kinbuck Perthshire | British | 98668860001 | ||||||
| WHYTE, Campbell Stewart | Director | The Garrauld G63 0SQ Balfron Station Stirlingshire | Scotland | British | 147044090001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does CLACHAN RESIDENTIAL LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 2007 Delivered On Mar 02, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Strathallan hotel, 6 chapel place, dollar. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 15, 2007 Delivered On Feb 17, 2007 | 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
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Transactions
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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