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CLAYDON CONSTRUCTION LIMITED

CLAYDON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLAYDON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374906
    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 CLAYDON CONSTRUCTION LIMITED?

    • Other construction installation (43290) / Construction

    Where is CLAYDON CONSTRUCTION LIMITED located?

    Registered Office Address
    50 Grampian Way
    Bearsden
    G61 4RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYDON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for CLAYDON CONSTRUCTION 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

    Micro company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 12
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 12
    		SH01

    Micro company accounts made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 12
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Nov 30, 2011

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Mar 16, 2011

    		16 pagesRP04

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Nov 04, 2011A second filed AR01 was registered on 04/11/2011

    Statement of capital following an allotment of shares on Sep 01, 2010

    • Capital: GBP 12
    		3 pagesSH01

    Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

    		1 pagesAA01

    Termination of appointment of Bryan Donaldson as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 16, 2010

    • Capital: GBP 9
    		4 pagesSH01

    Appointment of Bryan Donaldson as a director

    		3 pagesAP01

    Appointment of Colin William Donaldson as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of CLAYDON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Colin William
    Grampian Way
    Bearsden
    G61 4RW Glasgow
    50
    		Director
    Grampian Way
    Bearsden
    G61 4RW Glasgow
    50
    		United KingdomBritish130300070001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    DONALDSON, Bryan
    Stirling Drive
    Bearsden
    G61 4NU Glasgow
    15
    		Director
    Stirling Drive
    Bearsden
    G61 4NU Glasgow
    15
    		United KingdomBritish130300000001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    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