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Company Information for

CLANSMAN RETAIL LIMITED

284-288 Woodlands Road, Glasgow, G3 6NE,
Company Registration Number
SC144477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clansman Retail Ltd
CLANSMAN RETAIL LIMITED was founded on 1993-05-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Clansman Retail Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLANSMAN RETAIL LIMITED
 
Legal Registered Office
284-288 Woodlands Road
Glasgow
G3 6NE
Other companies in ML3
 
Filing Information
Company Number SC144477
Company ID Number SC144477
Date formed 1993-05-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2022-05-20
Return next due 2023-06-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624297629  
Last Datalog update: 2024-06-17 00:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANSMAN RETAIL LIMITED
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Company Officers of CLANSMAN RETAIL LIMITED

Current Directors
Officer Role Date Appointed
SHAUKAT ALI
 Company Secretary 2006-02-28
MUKSOOD ANJAM SALIM
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FERGUSON
 Company Secretary 2004-07-01 2006-02-28
DUNCAN MACDOUGALL HOUSTON
 Director 1993-05-20 2006-02-28
THOMAS DUNCAN MCCOLM
 Company Secretary 1995-01-05 2004-07-01
ANNIE MCLEAN HOUSTON
 Company Secretary 1993-05-20 1995-01-05
BRIAN REID
 Nominated Secretary 1993-05-20 1993-05-20
STEPHEN MABBOTT
 Nominated Director 1993-05-20 1993-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUKAT ALI NEEDHAMS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active - Proposal to Strike off
SHAUKAT ALI SEARCHPLANT LIMITED Company Secretary 2006-02-27 CURRENT 1991-12-06 Active - Proposal to Strike off
MUKSOOD ANJAM SALIM THERMAL ROLLS DIRECT LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active - Proposal to Strike off
MUKSOOD ANJAM SALIM NEEDHAMS LIMITED Director 2007-02-20 CURRENT 2007-02-20 Active - Proposal to Strike off
MUKSOOD ANJAM SALIM SEARCHPLANT LIMITED Director 2006-02-27 CURRENT 1991-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM 4D Auchingramont Road Hamilton ML3 6JT
2023-09-09Compulsory strike-off action has been suspended
2023-08-08FIRST GAZETTE notice for compulsory strike-off
2023-01-1830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0120/05/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AAMDAmended account small company full exemption
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0120/05/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Silverwells House 114 Cadzow Street Hamilton ML3 6HP
2011-06-01AR0120/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Muksood Anjam Salim on 2009-10-01
2010-06-02CH03SECRETARY'S DETAILS CHNAGED FOR SHAUKAT ALI on 2009-10-01
2010-02-16AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 20/05/09; full list of members
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288aNEW SECRETARY APPOINTED
2006-08-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 117 CADZOW STREET HAMILTON ML3 6JA
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-18288bSECRETARY RESIGNED
2004-08-18288aNEW SECRETARY APPOINTED
2004-06-07363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-29363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-10363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-05ELRESS386 DISP APP AUDS 31/08/01
2001-10-05ELRESS366A DISP HOLDING AGM 31/08/01
2001-05-29363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-13ELRESS386 DISP APP AUDS 02/08/00
2000-11-13ELRESS366A DISP HOLDING AGM 02/08/00
2000-06-12363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-08363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-09363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-09287REGISTERED OFFICE CHANGED ON 09/02/98 FROM: C/O ATKINSON DONNELLY CHARTERED ACCOUNTANTS 20-24 BRANDON STREET HAMILTON ML3 6BZ
1997-06-13363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-03363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-07363sRETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-24363sRETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1993-06-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-06-24287REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 20 - 24 BRANDON STREET HAMILTON ML3 6BZ
1993-06-24288NEW DIRECTOR APPOINTED
1993-06-24288NEW SECRETARY APPOINTED
1993-06-2488(2)RAD 20/05/93--------- £ SI 98@1=98 £ IC 2/100
1993-05-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLANSMAN RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLANSMAN RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLANSMAN RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47260 - Retail sale of tobacco products in specialised stores

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLANSMAN RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of CLANSMAN RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLANSMAN RETAIL LIMITED
Trademarks
We have not found any records of CLANSMAN RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLANSMAN RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as CLANSMAN RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLANSMAN RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLANSMAN RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLANSMAN RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G3 6NE