Active
Company Information for CLANPORT LIMITED
5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG,
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Company Registration Number
SC251157
Private Limited Company
Active |
Company Name | |
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CLANPORT LIMITED | |
Legal Registered Office | |
5 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG Other companies in EH14 | |
Company Number | SC251157 | |
---|---|---|
Company ID Number | SC251157 | |
Date formed | 2003-06-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 17:33:45 |
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Registered address | Last known status | Formation date | ||
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CLANPORT ESTATES LTD | 122 CHANTERLANDS AVENUE HULL E YORKSHIRE HU5 3TS | Dissolved | Company formed on the 2008-06-26 | |
CLANPORT ESTATES LIMITED | 5 FITZWILLIAM STREET UPPER DUBLIN 2 D02YH95 | Dissolved | Company formed on the 2009-01-29 | |
CLANPORT LIMITED | SUITE 4, 41 LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1993-05-18 |
Officer | Role | Date Appointed |
---|---|---|
ALAN CHARLES BERRY |
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ALAN CHARLES BERRY |
Officer | Role | Date Appointed | Date Resigned |
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FAYE SHERLOCK |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELVILLE PROPERTY LIMITED | Director | 2012-04-18 | CURRENT | 2012-02-09 | Active | |
LOCHCARRON PROPERTIES LIMITED | Director | 1997-07-04 | CURRENT | 1997-02-14 | Active | |
KIRKTON HOTELS LIMITED | Director | 1994-02-22 | CURRENT | 1994-02-07 | Dissolved 2015-12-15 | |
GAINLONG LIMITED | Director | 1989-12-31 | CURRENT | 1988-07-26 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES | ||
CESSATION OF THE LATE MR ALAN CHARLES BERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Melville Property Limited as a person with significant control on 2016-04-06 | ||
Change of details for Mr Alan Christopher Berry as a person with significant control on 2024-06-17 | ||
Director's details changed for Mr Alan Christopher Berry on 2024-06-17 | ||
REGISTERED OFFICE CHANGED ON 21/03/24 FROM Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland | ||
Change of details for Mr Alan Christopher Berry as a person with significant control on 2024-03-19 | ||
Change of details for Mrs Ashley-Anne Hawthorn as a person with significant control on 2024-03-19 | ||
Change of details for Mr Alan Charles Berry as a person with significant control on 2024-03-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHRISTOPHER BERRY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY-ANNE HAWTHORN | ||
Director's details changed for Mrs Ashley-Anne Hawthorn on 2024-02-23 | ||
Termination of appointment of Alan Charles Berry on 2024-02-22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES BERRY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Mr Alan Charles Berry as a person with significant control on 2016-06-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/13 FROM 10a Melville Street Edinburgh EH3 7NS Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Charles Berry on 2012-06-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN CHARLES BERRY on 2012-06-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/11 FROM 8 Belmont Drive Edinburgh EH12 6JN | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BERRY / 16/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 16/06/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 7A CUMBERLAND STREET NORTH WEST LANE EDINBURGH EH3 6RF | |
AP03 | SECRETARY APPOINTED ALAN CHARLES BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAYE SHERLOCK | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 4B LOCHEND ROAD EDINBURGH MIDLOTHIAN EH6 8BR | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-10-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 CLANPORT LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLANPORT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CLANPORT LIMITED | Event Date | 2009-10-30 |
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. |