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CLAN CONCEPT LTD.

Company number SC230594

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 14 pages (14 pages)
29 Jul 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	AD01	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 22 October 2010	View PDF Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 22 October 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100	View PDF Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for Michael Yuill on 2 October 2009	View PDF Director's details changed for Michael Yuill on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jan 2009	288a	Director appointed michael yuill	View PDF Director appointed michael yuill - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
16 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
26 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288c	Director's Change of Particulars / raymond carrel / 02/06/2008 / HouseName/Number was: , now: 8C; Street was: 8C holding, now: holding; Post Town was: kirkintiloch, now: kirkintilloch	View PDF Director's Change of Particulars / raymond carrel / 02/06/2008 / HouseName/Number was: , now: 8C; Street was: 8C holding, now: holding; Post Town was: kirkintiloch, now: kirkintilloch - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
06 Jul 2007	363s	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ	View PDF Registered office changed on 07/11/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	363s	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

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