CLACHAN INFRASTRUCTURE SERVICES LTD

CLACHAN INFRASTRUCTURE SERVICES LTD

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

    Company NameCLACHAN INFRASTRUCTURE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC384131
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLACHAN INFRASTRUCTURE SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLACHAN INFRASTRUCTURE SERVICES LTD located?

    Registered Office Address
    24 Oldwood Place
    EH54 6UJ Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLACHAN INFRASTRUCTURE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 24, 2024

    What is the status of the latest confirmation statement for CLACHAN INFRASTRUCTURE SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 23, 2025
    Next Confirmation Statement DueSep 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2024
    OverdueNo

    What are the latest filings for CLACHAN INFRASTRUCTURE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 24, 2024

    2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2013

    Statement of capital on Sep 29, 2013

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 23, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of CLACHAN INFRASTRUCTURE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Eric
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    Director
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    United KingdomBritishCompany Director75702680001
    ROBERTSON, George Colin
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    Director
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    ScotlandScottishIt Consultant87493940001
    ROBERTSON, Helen
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    Director
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    United KingdomBritishCivil Servant153609050001
    ROBERTSON, George
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    Director
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    United Kingdom
    UkBritishCompany Director153609070001

    Who are the persons with significant control of CLACHAN INFRASTRUCTURE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Colin Robertson
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    Apr 06, 2016
    Oldwood Place
    EH54 6UJ Livingston
    24
    West Lothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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