CLAN NETS LIMITED

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

    Company NameCLAN NETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331385
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLAN NETS LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is CLAN NETS LIMITED located?

    Registered Office Address
    Longhill
    Huntly
    AB54 4XA Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLAN NETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLANNETS LIMITEDSep 25, 2007Sep 25, 2007

    What are the latest accounts for CLAN NETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CLAN NETS 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

    Confirmation statement made on Feb 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Termination of appointment of Ruth Wright as a secretary on Apr 30, 2021

    1 pagesTM02

    Confirmation statement made on Feb 26, 2021 with updates

    4 pagesCS01

    Cessation of Stuart Raymond Anthonhy Wright as a person with significant control on Nov 22, 2020

    1 pagesPSC07

    Notification of Ruth Wright as a person with significant control on Feb 18, 2021

    2 pagesPSC01

    Termination of appointment of Stuart Raymond Anthony Wright as a director on Nov 22, 2020

    1 pagesTM01

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Wright as a director on Oct 30, 2020

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Who are the officers of CLAN NETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Ruth
    Cairnie
    AB54 4TE Huntly
    March Pot
    Scotland
    Director
    Cairnie
    AB54 4TE Huntly
    March Pot
    Scotland
    ScotlandBritishRetired School Teacher276134900001
    WRIGHT, Ruth
    Longhill
    AB54 4XA Huntly
    Mellowdew
    Aberdeenshire
    Secretary
    Longhill
    AB54 4XA Huntly
    Mellowdew
    Aberdeenshire
    British147600190001
    WRIGHT, Stuart Raymond Anthony
    Mellowdew
    Longhill
    AB54 4XA Huntly
    Aberdeenshire
    Secretary
    Mellowdew
    Longhill
    AB54 4XA Huntly
    Aberdeenshire
    BritishFishery Owner126652940001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    BAIRD, Christopher John
    22 Chapel Street
    AB54 8BS Huntly
    Aberdeenshire
    Director
    22 Chapel Street
    AB54 8BS Huntly
    Aberdeenshire
    ScotlandBritishNet Maker126653000001
    WRIGHT, Stuart Raymond Anthony
    Mellowdew
    Longhill
    AB54 4XA Huntly
    Aberdeenshire
    Director
    Mellowdew
    Longhill
    AB54 4XA Huntly
    Aberdeenshire
    ScotlandBritishFishery Owner126652940001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CLAN NETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Wright
    Cairnie
    AB54 4TE Huntly
    March Pot
    Scotland
    Feb 18, 2021
    Cairnie
    AB54 4TE Huntly
    March Pot
    Scotland
    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.
    Mr Stuart Raymond Anthonhy Wright
    Longhill
    Huntly
    AB54 4XA Aberdeenshire
    Sep 25, 2016
    Longhill
    Huntly
    AB54 4XA Aberdeenshire
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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