CLAN DEVELOPMENTS (SCOTLAND) LIMITED

CLAN DEVELOPMENTS (SCOTLAND) LIMITED

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

    Company NameCLAN DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287520
    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 CLAN DEVELOPMENTS (SCOTLAND) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLAN DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    St David's
    George Street
    EH48 1PH Bathgate
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CLAN DEVELOPMENTS (SCOTLAND) 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

    Satisfaction of charge 2 in full

    1 pagesMR04

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 10,000
    SH01

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

    3 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

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

    5 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Audra Mcintosh on Jul 14, 2010

    2 pagesCH01

    Director's details changed for Beverley Jayne Wright on Jul 14, 2010

    2 pagesCH01

    Secretary's details changed for Mr Barry Wright on Jul 14, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Registered office address changed from * Ferryburn House Rosebery Avenue South Queensferry EH30 9JG* on Oct 12, 2009

    1 pagesAD01

    Who are the officers of CLAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Barry Wood
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    Secretary
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    Canadian47564210002
    MCINTOSH, Audra
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    Director
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    ScotlandBritishCompany Director106784180002
    WRIGHT, Beverley Jayne
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    Director
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Scotland
    ScotlandBritishProperty Developer48255600002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of CLAN DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Jayne Wright
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Jul 09, 2016
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Audra Mcintosh
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    Jul 09, 2016
    George Street
    EH48 1PH Bathgate
    St David's
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CLAN DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 11, 2006
    Delivered On Sep 16, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    35 carronvale road, larbert.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    • Sep 10, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 07, 2006
    Delivered On Feb 14, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 1 king's crest, airth castle estate, airth, falkirk.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 14, 2006Registration of a charge (410)
    • May 12, 2007Statement of satisfaction of a charge in full or part (419a)

    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