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Home > Scotland > CLANNA LIMITED
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

Company Overview

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 LIMITED16/11/1999
Filing Information
Company Number SC201140
Company ID Number SC201140
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts FULL
Last Datalog update: 2019-05-06 10:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANNA LIMITED
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Companies with same name CLANNA LIMITED
The following companies were found which have the same name as CLANNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLANNA CONSULTING LIMITED 24 FAIR GREEN ROAD BALDWINS GATE NEWCASTLE STAFFORSHIRE ST5 5LS Dissolved Company formed on the 2011-09-28
CLANNA COUNTRY HOMES LIMITED Old Garden Bungalow Clanna Alvington Lydney GL15 6AN Active Company formed on the 2021-03-17
CLANNA INVESTMENTS LTD BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NG Active Company formed on the 2021-04-26
CLANNA PARTNERS LLC 19810 RHEA SEE DRIVE LUTZ FL 33548 Inactive Company formed on the 2011-11-14
CLANNA PTY. LTD. QLD 4573 Active Company formed on the 2013-04-12
CLANNA RURY RESIDENTS LIMITED 856 GLENSHANE ROAD DUNGIVEN CO LONDONDERRY BT47 4RZ Active Company formed on the 2005-09-15
CLANNA SUPER PTY. LTD. Active Company formed on the 2015-02-03
CLANNABOY ENTERPRISES, INC. BEACH DR EDWARDSBURG 49112 Michigan 70173 UNKNOWN Company formed on the 0000-00-00
Clannaboy Enterprises Inc Indiana Unknown
CLANNAD ASSOCIATES, INC. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 1986-05-08
CLANNAD CARE LIMITED Unit 1B Cleaboy Business Park Old Kilmeaden Road WATERFORD, X91 DVY8, Ireland X91 DVY8 Active Company formed on the 2018-09-21
CLANNAD CONSTRUCTION LIMITED C/O PAT HORAN FAHY EYRECOURT CO. GALWAY Dissolved Company formed on the 1998-10-20
CLANNAD FACILITIES MANAGEMENT LIMITED Unit 1B Cleaboy Business Park Old Kilmeaden Road WATERFORD, X91 DVY8, Ireland X91 DVY8 Active Company formed on the 2020-06-30
CLANNAD FOUNDATION WOODWARD AVE STE 306 BLOOMFIELD HILLS 48304 Michigan 40950 UNKNOWN Company formed on the 0000-00-00
CLANNAD GLOBAL LTD Unit 3, 6/7 St. Mary At Hill 6/7 ST. MARY AT HILL London EC3R 8EE Active - Proposal to Strike off Company formed on the 2017-01-17
CLANNAD HOMES LTD. 7 QUESNELL CRES. EDMONTON ALBERTA T5R 5N8 Dissolved Company formed on the 2011-06-28
CLANNAD II LLC 4444 HENDRICKS AVENUE JACKSONVILLE FL 32207 Inactive Company formed on the 2016-01-29
CLANNAD LLC 4444 Hendricks Avenue JACKSONVILLE FL 32207 Inactive Company formed on the 2015-08-24
CLANNAD LLC New Jersey Unknown
CLANNAD LTD CLANNAD BRYN GLAS NEFYN PWLLHELI LL53 6HR Active Company formed on the 2024-08-07

Company Officers of CLANNA LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-08-29
DONALD WILLIAM CARMICHAEL
 Director 2008-04-04
IAN WILSON
 Director 2008-04-04
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTON FRASER SECRETARIES LIMITED WEMYSS WEAVECRAFT LIMITED Company Secretary 2018-05-01 CURRENT 1947-02-18 Active
MORTON FRASER SECRETARIES LIMITED WEMYSS FABRICS (HOLDINGS) LIMITED Company Secretary 2018-05-01 CURRENT 1980-10-21 Active
MORTON FRASER SECRETARIES LIMITED SEKERS FABRICS LIMITED Company Secretary 2018-05-01 CURRENT 1998-01-27 Active
MORTON FRASER SECRETARIES LIMITED GOURDIE LTD Company Secretary 2018-05-01 CURRENT 2013-08-22 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND DEVELOPMENT SERVICES LIMITED Company Secretary 2017-12-14 CURRENT 2009-07-16 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND BEINN GHLAS WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2011-05-19 Liquidation
MORTON FRASER SECRETARIES LIMITED HEADWIND LAMBRIGG WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2012-11-13 Liquidation
MORTON FRASER SECRETARIES LIMITED VENTIENT ENERGY LIMITED Company Secretary 2017-12-14 CURRENT 2017-02-01 Active
MORTON FRASER SECRETARIES LIMITED POLWHAT GALLOW RIG HOLDCO LIMITED Company Secretary 2017-12-14 CURRENT 1996-02-29 Active
MORTON FRASER SECRETARIES LIMITED BEARS DOWN WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1992-01-14 Active
MORTON FRASER SECRETARIES LIMITED FFYNNON OER WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-03-04 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND TAFF ELY WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CAUSEYMIRE WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED POLWHAT RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED GALLOW RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED FARR WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1996-06-03 Active
MORTON FRASER SECRETARIES LIMITED ZEPHYR INVESTMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2003-03-26 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND KIRKBY MOOR WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-27 Liquidation
MORTON FRASER SECRETARIES LIMITED ROTASTAK LIMITED Company Secretary 2017-12-13 CURRENT 1945-01-18 Active
MORTON FRASER SECRETARIES LIMITED TERRAPROTEIN EQUITY PARTNERS LIMITED Company Secretary 2017-10-23 CURRENT 2017-10-23 Active
MORTON FRASER SECRETARIES LIMITED CAPABILITY SCOTLAND TRADING LTD. Company Secretary 2017-08-21 CURRENT 1962-11-29 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CAPABILITY SCOTLAND Company Secretary 2017-08-21 CURRENT 1961-06-05 Active
MORTON FRASER SECRETARIES LIMITED PEARL RESIDENTIAL SERVICES LTD Company Secretary 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ALMONDHALL DEVELOPMENTS LIMITED Company Secretary 2017-06-16 CURRENT 2017-06-07 Active
MORTON FRASER SECRETARIES LIMITED NEUROCENTRX PHARMA LIMITED Company Secretary 2017-04-24 CURRENT 2013-07-18 Active
MORTON FRASER SECRETARIES LIMITED NADARA LIMITED Company Secretary 2017-04-05 CURRENT 2016-09-27 Active
MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Liquidation
MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Active
MORTON FRASER SECRETARIES LIMITED A'CHRUACH WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-04-22 Active
MORTON FRASER SECRETARIES LIMITED HILL OF FIDDES WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-12-09 Active
MORTON FRASER SECRETARIES LIMITED GLENKERIE HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-06 Liquidation
MORTON FRASER SECRETARIES LIMITED BLACKSTONE EDGE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-24 Liquidation
MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-25 Liquidation
MORTON FRASER SECRETARIES LIMITED GALAWHISTLE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-07-22 Active
MORTON FRASER SECRETARIES LIMITED ARGYLE WIND (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2014-05-28 Liquidation
MORTON FRASER SECRETARIES LIMITED MYNYDD CLOGAU WINDFARM LIMITED Company Secretary 2017-04-05 CURRENT 1998-01-15 Active
MORTON FRASER SECRETARIES LIMITED SEAMER WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2009-07-14 Active
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 2) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 1) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED TEDDER HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED NORTH STEADS WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-03 Active
MORTON FRASER SECRETARIES LIMITED WESTFIELD WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-07-22 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS WIND HOLDINGS 2 LIMITED Company Secretary 2017-04-05 CURRENT 2014-05-27 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS ARGYLE LIMITED Company Secretary 2017-04-05 CURRENT 2014-09-23 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS BLUE SKY 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-05-19 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS SISTERS (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2015-07-13 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS ASHINGTON LIMITED Company Secretary 2017-04-05 CURRENT 2015-07-16 Liquidation
MORTON FRASER SECRETARIES LIMITED DALSWINTON WINDFARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2005-01-27 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB) LIMITED Company Secretary 2017-04-05 CURRENT 2007-09-05 Active
MORTON FRASER SECRETARIES LIMITED GLENKERIE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-08-14 Active
MORTON FRASER SECRETARIES LIMITED GORDONSTOWN HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-12-12 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS WIND HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-25 Active
MORTON FRASER SECRETARIES LIMITED LOW SPINNEY WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-04-30 Active
MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Company Secretary 2017-04-05 CURRENT 2014-04-23 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS GALA 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-29 Liquidation
MORTON FRASER SECRETARIES LIMITED NORTH STEADS WIND FARM HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2015-04-07 Liquidation
MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2003-05-01 Active
MORTON FRASER SECRETARIES LIMITED MINSCA WINDFARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2005-01-28 Active
MORTON FRASER SECRETARIES LIMITED MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 1997-11-26 Liquidation
MORTON FRASER SECRETARIES LIMITED BRUNO WIND (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2009-03-02 Liquidation
MORTON FRASER SECRETARIES LIMITED SISTERS WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-06-13 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS ESTATES LIMITED Company Secretary 2017-04-05 CURRENT 2012-05-22 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS GALA LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-30 Liquidation
MORTON FRASER SECRETARIES LIMITED REVLAB LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
MORTON FRASER SECRETARIES LIMITED SEAMANSHIP INTERNATIONAL LIMITED Company Secretary 2017-02-07 CURRENT 1998-10-23 Active
MORTON FRASER SECRETARIES LIMITED WITHERBYS PUBLISHING LIMITED Company Secretary 2017-02-07 CURRENT 1974-07-08 Active
MORTON FRASER SECRETARIES LIMITED INVOCAS FINANCIAL SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2005-07-22 Dissolved 2018-01-09
MORTON FRASER SECRETARIES LIMITED APHILITY LIMITED Company Secretary 2016-12-09 CURRENT 2006-09-12 Dissolved 2018-02-27
MORTON FRASER SECRETARIES LIMITED INVOCAS FINANCIAL LTD Company Secretary 2016-12-09 CURRENT 2005-07-22 Liquidation
MORTON FRASER SECRETARIES LIMITED INVOCAS GROUP PLC Company Secretary 2016-12-09 CURRENT 2006-01-20 In Administration
MORTON FRASER SECRETARIES LIMITED FDC TECHNOLOGY LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED INVOCAS CORPORATE SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Dissolved 2018-05-22
MORTON FRASER SECRETARIES LIMITED KRFC BLUES LIMITED Company Secretary 2016-10-24 CURRENT 2016-10-24 Active
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS HOLDINGS LIMITED Company Secretary 2016-09-21 CURRENT 2012-04-17 Active
MORTON FRASER SECRETARIES LIMITED DATA-TRACK FUEL SYSTEMS LIMITED Company Secretary 2016-09-21 CURRENT 1992-10-13 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 230) LIMITED Company Secretary 2016-08-26 CURRENT 2016-07-18 Liquidation
MORTON FRASER SECRETARIES LIMITED WEST HIGH INVESTMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2009-05-21 Active
MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
MORTON FRASER SECRETARIES LIMITED GRAEBEL UK CENTRE LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED GRAEBEL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED HADHAM INVESTMENTS LIMITED Company Secretary 2016-04-27 CURRENT 2002-12-12 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED EDENBANK PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2000-09-04 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED JANSON PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WILMAT PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED ABDIVE OFFSHORE SERVICES LIMITED Company Secretary 2016-04-06 CURRENT 2003-07-15 Active
MORTON FRASER SECRETARIES LIMITED A M PROPERTIES (BONNYRIGG) LIMITED Company Secretary 2016-04-06 CURRENT 2000-10-24 Active
MORTON FRASER SECRETARIES LIMITED THE GEM PORTFOLIO LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Liquidation
MORTON FRASER SECRETARIES LIMITED CRUCIBLE (GALSTON) LIMITED Company Secretary 2016-03-09 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED WESTERDUNES GROUP LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE (STIRLING) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED RESOLUTION REAL ESTATE V SLP GP LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active
MORTON FRASER SECRETARIES LIMITED CASTLE PARK HOMES (GIFFORD) LIMITED Company Secretary 2015-10-31 CURRENT 2014-10-13 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA UK LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Active
MORTON FRASER SECRETARIES LIMITED DE LA TERRE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 225) LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-12-27
MORTON FRASER SECRETARIES LIMITED CRUCIBLE WISHAW LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED ASHLEIGH MELFORD PARTNERSHIP LIMITED Company Secretary 2015-01-20 CURRENT 2012-02-17 Dissolved 2015-06-12
MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED A.S.N.R. HOLDINGS LIMITED Company Secretary 2015-01-20 CURRENT 2010-06-09 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRAIGCLOWAN SCHOOL LIMITED Company Secretary 2014-11-28 CURRENT 1965-08-17 Active
MORTON FRASER SECRETARIES LIMITED MACTAGGART SCOTT (UK) LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO. 221) LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-11-01
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH COMMUNITY ENERGY PARK LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active
MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH ENERGY PARK Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
MORTON FRASER SECRETARIES LIMITED LISTER DIRECTORS LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED MINES RESTORATION LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MEMORIAL PARKS LTD. Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-09-04
MORTON FRASER SECRETARIES LIMITED ANGLO MACSCOTT LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 210) LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
MORTON FRASER SECRETARIES LIMITED FINDRACK (SPORTINGS) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 191) LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Dissolved 2016-02-16
MORTON FRASER SECRETARIES LIMITED MRS SCOTLAND LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
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
MORTON FRASER SECRETARIES LIMITED ADERGY LIMITED Company Secretary 2013-06-07 CURRENT 2013-06-07 Active
MORTON FRASER SECRETARIES LIMITED SCOTTISH MINES RESTORATION TRUST LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-16 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED N P FINLAY TRADING LIMITED Company Secretary 2013-03-04 CURRENT 2009-11-16 Dissolved 2015-10-20
MORTON FRASER SECRETARIES LIMITED AMBION LIMITED Company Secretary 2013-02-25 CURRENT 1991-06-18 Active
MORTON FRASER SECRETARIES LIMITED CYARK EUROPE Company Secretary 2013-01-15 CURRENT 2013-01-15 Active
MORTON FRASER SECRETARIES LIMITED PAYLINK EXPRESS LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-09-20
MORTON FRASER SECRETARIES LIMITED RESOLUTION REAL ESTATE IV SLP GP LIMITED Company Secretary 2012-11-21 CURRENT 2012-11-21 Active
MORTON FRASER SECRETARIES LIMITED BOVEVAGH BRIDGE LIMITED Company Secretary 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO 131) LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-26 Liquidation
MORTON FRASER SECRETARIES LIMITED MOSSZONE LIMITED Company Secretary 2012-07-20 CURRENT 1994-07-01 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL HOLDINGS LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
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
MORTON FRASER SECRETARIES LIMITED CALEDONIA PUB COMPANY LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
MORTON FRASER SECRETARIES LIMITED TRADEPLAYER LIMITED Company Secretary 2012-04-03 CURRENT 2010-11-03 Active
MORTON FRASER SECRETARIES LIMITED BOROUGHMUIR LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
MORTON FRASER SECRETARIES LIMITED PARCELINQ LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY INVESTMENTS LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Active
MORTON FRASER SECRETARIES LIMITED JBT DISTRIBUTION LIMITED Company Secretary 2011-08-29 CURRENT 1993-08-30 Liquidation
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
MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
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
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
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

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-03-18DS01Application to strike the company off the register
2019-03-15RES13Resolutions passed:
  • It was resolved that the company was no longer required. 14/03/2019
2018-12-17SH19Statement of capital on 2018-12-17 GBP 1
2018-12-17SH20Statement by Directors
2018-12-17CAP-SSSolvency Statement dated 11/12/18
2018-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-10-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 35000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 35000
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 35000
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILSON / 28/04/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM CARMICHAEL / 28/04/2014
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 35000
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2012-11-26AR0129/10/12 FULL LIST
2012-04-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-07AR0129/10/11 FULL LIST
2011-09-15AP04CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM02APPOINTMENT TERMINATED, SECRETARY LYNN BOYD
2010-11-18AR0129/10/10 FULL LIST
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-30AR0129/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WILSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARMICHAEL / 30/10/2009
2009-10-05AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2008-11-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-05419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-04-17288aDIRECTOR APPOINTED DONALD CARMICHAEL
2008-04-16AUDAUDITOR'S RESIGNATION
2008-04-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE COMMERCIAL LAW PRACTICE COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN ABERDEENSHIRE AB10 1XE
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MURRAY PRENTICE
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED
2008-04-16288aDIRECTOR APPOINTED IAN WILSON
2008-04-16288aSECRETARY APPOINTED LYNN BOYD
2008-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-15419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-02363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29RES16REDEMPTION OF SHARES 21/05/07
2007-05-29122£ IC 135000/35000 21/05/07 £ SR 100000@1.000=100000
2007-02-13122£ IC 235000/135000 31/01/07 £ SR 100000@1=100000
2007-02-13RES16REDEMPTION OF SHARES 31/01/07
2006-11-16363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-07122£ IC 335000/235000 24/10/06 £ SR 100000@1=100000
2006-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-11-23363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-12-21410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-11363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-16169£ IC 435000/335000 31/01/04 £ SR 100000@1=100000
2004-03-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-11-03363aRETURN MADE UP TO 29/10/03; NO CHANGE OF MEMBERS
2003-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-06-18169£ IC 485000/459296 31/03/03 £ SR 25704@1=25704
2003-06-18169£ IC 459296/435000 31/03/03 £ SR 24296@1=24296
2003-06-18RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-04-03169£ IC 509296/485000 10/03/03 £ SR 24296@1=24296
2003-04-03169£ IC 535000/509296 10/03/03 £ SR 25704@1=25704
2003-04-03RES13APPROVE PUR OWN SHARES 10/03/03
2002-11-12363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-11169£ SR 75000@1 31/01/01
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CLANNA 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 CLANNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-04-18 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2008-04-10 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2004-12-06 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE 1999-11-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 CLANNA LIMITED

Intangible Assets
Patents
We have not found any records of CLANNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLANNA LIMITED
Trademarks
We have not found any records of CLANNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLANNA 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 (49410 - Freight transport by road) as CLANNA LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CLANNA 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 CLANNA 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 CLANNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH48 2EP