Company Information for

CLANNA LIMITED

41 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP,

Company Registration Number

SC201140

Private Limited Company

Active - Proposal to Strike off

About Clanna Ltd

CLANNA LIMITED was founded on 1999-10-29 and has its registered office in Bathgate. The organisation's status is listed as "Active - Proposal to Strike off". Clanna Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CLANNA LIMITED

Legal Registered Office

41 INCHMUIR ROAD
WHITEHILL INDUSTRIAL ESTATE
BATHGATE
WEST LOTHIAN
EH48 2EP
Other companies in EH48

Previous Names

AC&H 66 LIMITED

16/11/1999

Filing Information

Company Number	SC201140
Date formed	1999-10-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2018
Account next due	31/12/2019
Latest filing return	29/10/2015
Filing return next due	26/11/2016
Type of accounts	FULL

Last Datalog update:

2019-05-06 10:56:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Morton Fraser Secretaries Limited	Company Secretary		2011-08-29
Donald William Carmichael	Director	COMPANY DIRECTOR	2008-04-04	UNITED KINGDOM
Ian Wilson	Director	COMPANY DIRECTOR	2008-04-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lynn Boyd	Company Secretary	2008-04-04	2010-11-25
Clp Secretaries Limited	Company Secretary	2001-01-31	2008-04-04
Murray Prentice	Director	1999-11-26	2008-04-04
Archibald Campbell & Harley	Nominated Secretary	1999-10-29	2001-01-31
Stuart Ritchie Murray	Director	1999-10-29	1999-11-26

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Morton Fraser Secretaries Limited	CRUCIBLE BONNYBRIDGE LIMITED	Company Secretary	2015-01-20	CURRENT	2011-09-07	Dissolved 2015-07-10
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Morton Fraser Secretaries Limited	WITHERBY ESTATE MANAGEMENT LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
Morton Fraser Secretaries Limited	BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB	Company Secretary	2013-06-27	CURRENT	2012-03-22	Active
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Morton Fraser Secretaries Limited	SCOTTISH MINES RESTORATION TRUST LIMITED	Company Secretary	2013-04-25	CURRENT	2013-04-16	Active - Proposal to Strike off
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Morton Fraser Secretaries Limited	APPLIED CAPITAL DEVELOPMENTS LIMITED	Company Secretary	2012-05-03	CURRENT	2012-05-03	Active
Morton Fraser Secretaries Limited	DAMAF PROPERTIES LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Dissolved 2015-12-30
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Morton Fraser Secretaries Limited	LISTER SQUARE (NO.4) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
Morton Fraser Secretaries Limited	LISTER SQUARE (NO.5) LIMITED	Company Secretary	2011-08-17	CURRENT	2010-06-03	Liquidation
Morton Fraser Secretaries Limited	CAIRN MHOR CHILDCARE PARTNERSHIP LIMITED	Company Secretary	2011-07-04	CURRENT	2007-06-15	Liquidation
Morton Fraser Secretaries Limited	EURO HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	1999-08-19	Active
Morton Fraser Secretaries Limited	BALAPAN (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	2010-05-07	Active
Morton Fraser Secretaries Limited	FINDRACK (PROPERTIES) LIMITED	Company Secretary	2011-06-20	CURRENT	1989-08-16	Active
Morton Fraser Secretaries Limited	PREMIER HOSTELS LIMITED	Company Secretary	2011-06-20	CURRENT	2000-05-18	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	FINDRACK (UK) LIMITED	Company Secretary	2011-06-20	CURRENT	1990-09-20	Active
Morton Fraser Secretaries Limited	FINDRACK (INVESTMENTS) LIMITED	Company Secretary	2011-06-20	CURRENT	1972-05-15	Active
Morton Fraser Secretaries Limited	CIT EXECUTIVES GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Dissolved 2015-07-31
Morton Fraser Secretaries Limited	CBRE GMM ASIA ALPHA PLUS II GP LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED	Company Secretary	2011-05-20	CURRENT	2011-05-20	Active
Morton Fraser Secretaries Limited	ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITED	Company Secretary	2011-05-16	CURRENT	1999-03-12	Active
Morton Fraser Secretaries Limited	RAVELRIG RIDING FOR THE DISABLED	Company Secretary	2011-05-09	CURRENT	2011-05-09	Active
Morton Fraser Secretaries Limited	AVENUE ASSET LIMITED	Company Secretary	2011-03-31	CURRENT	2011-03-23	Active
Morton Fraser Secretaries Limited	EMH INSPIRE LTD	Company Secretary	2010-06-03	CURRENT	2010-06-03	Active
Morton Fraser Secretaries Limited	SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD	Company Secretary	2010-03-05	CURRENT	2010-03-05	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	ENSEMBLE EUROPE LIMITED	Company Secretary	2010-01-06	CURRENT	2010-01-06	Active
Morton Fraser Secretaries Limited	BIOLOGICAL CONSULTING EUROPE LIMITED	Company Secretary	2009-12-23	CURRENT	2009-12-23	Active
Morton Fraser Secretaries Limited	ARDROUGHAN LIMITED	Company Secretary	2009-12-22	CURRENT	2009-12-22	Active
Morton Fraser Secretaries Limited	J.W.G. PLC	Company Secretary	2009-11-23	CURRENT	1984-07-11	Active
Morton Fraser Secretaries Limited	NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITED	Company Secretary	2009-11-12	CURRENT	2000-08-22	Active
Morton Fraser Secretaries Limited	TRICAP PPT NOMINEES CO LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Dissolved 2015-10-20
Morton Fraser Secretaries Limited	POWERMAPPER SOFTWARE LIMITED	Company Secretary	2009-07-07	CURRENT	2009-07-07	Active
Morton Fraser Secretaries Limited	YORK PLACE (NO.523) LIMITED	Company Secretary	2009-03-26	CURRENT	2009-03-26	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	SSERC LIMITED	Company Secretary	2009-02-16	CURRENT	1991-04-29	Active
Morton Fraser Secretaries Limited	THE P2 PARTNERSHIP LTD.	Company Secretary	2009-02-05	CURRENT	2009-02-05	Dissolved 2016-07-12
Morton Fraser Secretaries Limited	SOFTCELL MEDICAL LIMITED	Company Secretary	2009-02-05	CURRENT	2009-02-05	Active
Morton Fraser Secretaries Limited	KGQ HOTELS LIMITED	Company Secretary	2009-01-27	CURRENT	1987-10-13	Liquidation
Morton Fraser Secretaries Limited	SHETLAND TURF ACCOUNTANTS LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
Morton Fraser Secretaries Limited	THULE BAR (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-11-30	Active
Morton Fraser Secretaries Limited	JOHN ALDRIDGE LIMITED	Company Secretary	2008-12-15	CURRENT	2005-12-02	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	GRAND HOTEL (LERWICK) LIMITED	Company Secretary	2008-12-15	CURRENT	1993-12-09	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	ENVIROMAC LIMITED	Company Secretary	2008-12-04	CURRENT	1997-07-21	Active
Morton Fraser Secretaries Limited	DAN-MICHAEL ENTERPRISES LIMITED	Company Secretary	2008-06-24	CURRENT	2008-06-24	Active
Morton Fraser Secretaries Limited	BREEZY'S SNOWMATES LIMITED	Company Secretary	2008-04-09	CURRENT	2008-04-09	Dissolved 2016-06-21
Morton Fraser Secretaries Limited	OBJECTIVE (SCOTLAND) LIMITED	Company Secretary	2008-03-11	CURRENT	2008-03-11	Active
Morton Fraser Secretaries Limited	ZERO WASTE DRILLING LIMITED	Company Secretary	2008-03-08	CURRENT	2008-03-08	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	WITHERBY PUBLISHING GROUP LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Active
Morton Fraser Secretaries Limited	INFINITY SOLUTIONS LIMITED	Company Secretary	2007-10-26	CURRENT	2002-11-05	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	TRISCAN SYSTEMS LIMITED	Company Secretary	2007-09-12	CURRENT	2007-09-12	Active
Morton Fraser Secretaries Limited	SAMUEL, SON & CO. (UK) LIMITED	Company Secretary	2007-07-24	CURRENT	2007-07-24	Dissolved 2017-09-19
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Morton Fraser Secretaries Limited	ABERCASTLE INVESTMENTS LIMITED	Company Secretary	2006-12-21	CURRENT	1985-06-12	Active
Morton Fraser Secretaries Limited	CHARLOTTE SQUARE DEVELOPMENTS LIMITED	Company Secretary	2006-07-10	CURRENT	2000-07-21	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	MORTON FRASER MACROBERTS TRUSTEES LIMITED	Company Secretary	2006-07-06	CURRENT	1973-11-15	Active
Morton Fraser Secretaries Limited	BROWNFIELD REGENERATION LIMITED	Company Secretary	2006-06-14	CURRENT	2006-05-03	Active
Morton Fraser Secretaries Limited	TLBP LIMITED	Company Secretary	2006-06-05	CURRENT	2000-05-30	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	LINN MOTOR GROUP LIMITED	Company Secretary	2006-04-20	CURRENT	1967-06-06	Dissolved 2013-09-06
Morton Fraser Secretaries Limited	INTERNATIONAL METROLOGY SYSTEMS LIMITED	Company Secretary	2006-04-20	CURRENT	1992-04-30	Liquidation
Morton Fraser Secretaries Limited	THE FRUITMARKET GALLERY	Company Secretary	2006-03-20	CURRENT	1984-05-04	Active
Morton Fraser Secretaries Limited	CRAIGTOUN MEADOWS LIMITED	Company Secretary	2006-03-07	CURRENT	1972-05-02	Active
Morton Fraser Secretaries Limited	HKS KNITWEAR (UK) LIMITED	Company Secretary	2006-03-01	CURRENT	1998-02-25	Active
Morton Fraser Secretaries Limited	HOOKSON LIMITED	Company Secretary	2006-01-31	CURRENT	2001-04-02	Active
Morton Fraser Secretaries Limited	MORTON FRASER DIRECTORS LIMITED	Company Secretary	2005-12-20	CURRENT	1995-04-20	Active
Morton Fraser Secretaries Limited	THE ABERCROMBY MOTOR GROUP LIMITED	Company Secretary	2005-12-02	CURRENT	1986-02-12	Dissolved 2013-09-06
Morton Fraser Secretaries Limited	ABERCASTLE DEVELOPMENTS LIMITED	Company Secretary	2005-12-02	CURRENT	1991-12-11	Active - Proposal to Strike off
Morton Fraser Secretaries Limited	APPLIED CAPITAL LIMITED	Company Secretary	2005-12-02	CURRENT	2000-04-18	Active
Morton Fraser Secretaries Limited	CSD VEHICLES LIMITED	Company Secretary	2005-12-02	CURRENT	2000-12-29	Active
Morton Fraser Secretaries Limited	EDINBURGH GANG SHOW PRODUCTIONS LIMITED	Company Secretary	2005-11-16	CURRENT	2002-11-13	Active
Morton Fraser Secretaries Limited	MOUNT MELVILLE LIMITED	Company Secretary	2005-10-31	CURRENT	1994-11-03	Active
Morton Fraser Secretaries Limited	THE ENVIRONMENT EXCHANGE LIMITED	Company Secretary	2005-10-26	CURRENT	2001-11-13	Active
Morton Fraser Secretaries Limited	YORK TRUSTEES LIMITED	Company Secretary	2005-09-21	CURRENT	1993-07-30	Active
Morton Fraser Secretaries Limited	MORTON FRASER NOMINEES (NO 2) LIMITED	Company Secretary	2005-08-17	CURRENT	1996-06-21	Active
Morton Fraser Secretaries Limited	MORTON FRASER NOMINEES LIMITED	Company Secretary	2005-08-17	CURRENT	1996-10-10	Active
Morton Fraser Secretaries Limited	HALBEATH ASSETS LIMITED	Company Secretary	2005-08-01	CURRENT	1900-10-27	Active
Morton Fraser Secretaries Limited	PHOTOLOX LIMITED	Company Secretary	2005-07-29	CURRENT	1983-02-28	Active
Morton Fraser Secretaries Limited	VALNEVA SCOTLAND LIMITED	Company Secretary	2005-04-27	CURRENT	2003-12-05	Active
Morton Fraser Secretaries Limited	WILL RUDD ASSOCIATES LIMITED	Company Secretary	2004-05-21	CURRENT	1988-07-15	Active
Morton Fraser Secretaries Limited	WILL RUDD DAVIDSON (EDINBURGH) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
Morton Fraser Secretaries Limited	WILL RUDD DAVIDSON (GLASGOW) LIMITED	Company Secretary	2004-05-21	CURRENT	2000-04-13	Active
Morton Fraser Secretaries Limited	TSI (ABERDEEN) LIMITED	Company Secretary	2004-02-06	CURRENT	2004-02-06	Liquidation
Morton Fraser Secretaries Limited	CLARENS LIMITED	Company Secretary	2001-12-13	CURRENT	2001-12-13	Dissolved 2016-02-09

Related Directorships for Donald William Carmichael

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald William Carmichael	LISTER SQUARE (NO. 230) LIMITED	Director	2016-08-26	CURRENT	2016-07-18	Liquidation
Donald William Carmichael	PARCELINQ LTD	Director	2012-02-29	CURRENT	2012-02-21	Active - Proposal to Strike off
Donald William Carmichael	LISTER SQUARE (NO.4) LIMITED	Director	2010-08-06	CURRENT	2010-06-03	Liquidation
Donald William Carmichael	LISTER SQUARE (NO.5) LIMITED	Director	2010-08-06	CURRENT	2010-06-03	Liquidation
Donald William Carmichael	JBT DISTRIBUTION LIMITED	Director	2008-04-04	CURRENT	1993-08-30	Liquidation
Donald William Carmichael	M.R.S. (DISTRIBUTION) LIMITED	Director	2005-07-01	CURRENT	1983-10-05	Dissolved 2017-09-19

Related Directorships for Ian Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Wilson	LISTER SQUARE (NO. 230) LIMITED	Director	2016-08-26	CURRENT	2016-07-18	Liquidation
Ian Wilson	PARCELINQ LTD	Director	2012-02-29	CURRENT	2012-02-21	Active - Proposal to Strike off
Ian Wilson	LISTER SQUARE (NO.4) LIMITED	Director	2010-08-06	CURRENT	2010-06-03	Liquidation
Ian Wilson	LISTER SQUARE (NO.5) LIMITED	Director	2010-08-06	CURRENT	2010-06-03	Liquidation
Ian Wilson	JBT DISTRIBUTION LIMITED	Director	2008-04-04	CURRENT	1993-08-30	Liquidation
Ian Wilson	M.R.S. (DISTRIBUTION) LIMITED	Director	2005-07-01	CURRENT	1983-10-05	Dissolved 2017-09-19