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Company Information for

CLAYSTREAM LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC154212
Private Limited Company
Liquidation

Company Overview

About Claystream Ltd
CLAYSTREAM LIMITED was founded on 1994-11-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Claystream Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLAYSTREAM LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in KA30
 
Filing Information
Company Number SC154212
Company ID Number SC154212
Date formed 1994-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts 
VAT Number /Sales tax ID GB988068949  
Last Datalog update: 2019-01-06 23:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYSTREAM LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.
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Company Officers of CLAYSTREAM LIMITED

Current Directors
Officer Role Date Appointed
JESSIE MCDONALD
Company Secretary 1997-06-01
JAMES MCDONALD
Director 1997-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG ELIZABETH LOVE
Company Secretary 1995-03-22 1997-06-02
KENNETH CAMERON LOVE
Director 1995-10-31 1997-06-02
GERRIT JAN BOUWHUIS
Director 1995-03-22 1995-10-31
COSEC LIMITED
Nominated Secretary 1994-11-10 1994-12-30
CODIR LIMITED
Nominated Director 1994-11-10 1994-12-30
COSEC LIMITED
Nominated Director 1994-11-10 1994-12-30

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
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 12 Newhaven Grove Largs Ayrshire KA30 8NS
2018-12-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-18
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-04AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 17 Glenacre Drive Largs Ayrshire KA30 9BH
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2011-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-16AR0110/11/10 FULL LIST
2011-06-16AR0110/11/09 FULL LIST
2011-06-16AR0110/11/08 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDONALD / 01/11/2009
2009-04-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-02-27GAZ1FIRST GAZETTE
2008-02-21363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-13363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-08363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-06-06288bDIRECTOR RESIGNED
1997-06-06288aNEW SECRETARY APPOINTED
1997-06-06288aNEW DIRECTOR APPOINTED
1997-06-06288bSECRETARY RESIGNED
1997-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
1996-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-03-18288NEW DIRECTOR APPOINTED
1996-03-18363(288)DIRECTOR RESIGNED
1996-03-18363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-04-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-04287REGISTERED OFFICE CHANGED ON 04/04/95 FROM: TARRADALE GAME LIMITED WYNDHILL INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE
1995-04-04288NEW DIRECTOR APPOINTED
1995-04-04288NEW SECRETARY APPOINTED
1995-01-06287REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA
1995-01-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-01-06288DIRECTOR RESIGNED
1994-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLAYSTREAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-28
Appointment of Liquidators2018-12-28
Proposal to Strike Off2009-02-27
Fines / Sanctions
No fines or sanctions have been issued against CLAYSTREAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYSTREAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 50,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CLAYSTREAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 237,342
Current Assets 2012-01-01 £ 270,102
Debtors 2012-01-01 £ 32,760
Shareholder Funds 2012-01-01 £ 219,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYSTREAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYSTREAM LIMITED
Trademarks
We have not found any records of CLAYSTREAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYSTREAM 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 (96090 - Other service activities n.e.c.) as CLAYSTREAM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLAYSTREAM 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCLAYSTREAM LIMITEDEvent Date2018-12-18
Written Resolutions of the Company were passed on 18 December 201 by the members of the company as Special and Ordinary Resolutions:- That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. That the Liquidator be and is hereby authorised to value the whole or any part of the Companys assets for the purpose of a distribution in specie and to distribute the assets among the members accordingly. That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Eileen Blackburn , of French Duncan Restructuring and Debt Advisory , 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: s.stevenson@frenchduncan.co.uk Tel: 0131 243 0178 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLAYSTREAM LIMITEDEvent Date2018-12-18
Pursuant to section 109 of the Insolvency Act 1986 Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLAYSTREAM LIMITEDEvent Date2009-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYSTREAM 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 CLAYSTREAM 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.
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