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CLOOTIENESS LTD

CLOOTIENESS LTD

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

    • Overview

    Company NameCLOOTIENESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808454
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLOOTIENESS LTD?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is CLOOTIENESS LTD located?

    Registered Office Address
    Drum Hotel
    Drumnadrochit
    IV63 6TU Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOOTIENESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 26, 2026

    What is the status of the latest confirmation statement for CLOOTIENESS LTD?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    OverdueNo

    What are the latest filings for CLOOTIENESS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Angus Mcmaster as a director on Oct 01, 2024

    		2 pagesAP01

    Director's details changed for Mr Chris Paul O'brien on Jun 27, 2024

    		2 pagesCH01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2024

    Statement of capital on Apr 26, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLOOTIENESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Fraser
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		Director
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		ScotlandScottishDirector322406480001
    MCMASTER, Angus
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    Scotland
    		Director
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    Scotland
    		ScotlandBritishDirector328054360001
    O'BRIEN, Christopher Paul
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		Director
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		ScotlandScottishDirector248559330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOOTIENESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Fraser Campbell
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		Apr 26, 2024
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Angus Mcmaster
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		Apr 26, 2024
    Drumnadrochit
    IV63 6TU Inverness
    Drum Hotel
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Nevis Range Development Co Ltd
    Torlundy
    PH33 6SQ Fort William
    19
    Scotland
    		Apr 26, 2024
    Torlundy
    PH33 6SQ Fort William
    19
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc113211
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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