CLAN LEASING LIMITED

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

    Company NameCLAN LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC370453
    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 LEASING LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CLAN LEASING LIMITED located?

    Registered Office Address
    The Corrie
    Houston Road
    PA13 4NY Kilmacolm
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAN LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CLAN LEASING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025

    What are the latest filings for CLAN LEASING 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

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Current accounting period extended from Dec 31, 2015 to Feb 28, 2016

    1 pagesAA01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CLAN LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALL, Stuart Leslie
    Houston Road
    PA13 4NY Kilmacolm
    The Corrie
    Renfrewshire
    Scotland
    Director
    Houston Road
    PA13 4NY Kilmacolm
    The Corrie
    Renfrewshire
    Scotland
    ScotlandBritish84460370002
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    NELSON GILMOUR SMITH
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    Secretary
    53 Bothwell Street
    G2 6TB Glasgow
    Mercantile Chambers
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    148418920001
    FLYNN, Austin
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Leslie Mccall
    Houston Road
    PA13 4NY Kilmacolm
    The Corrie
    Renfrewshire
    Apr 07, 2016
    Houston Road
    PA13 4NY Kilmacolm
    The Corrie
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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