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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
29 Jul 2013 4.26(Scot) Return of final meeting of voluntary winding up
29 Jul 2013 4.17(Scot) Notice of final meeting of creditors
02 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
22 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15
22 Oct 2010 AD01 Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 22 October 2010
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
19 May 2010 CH01 Director's details changed for Michael Yuill on 2 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
19 Jun 2009 363a Return made up to 19/04/09; full list of members
14 Jan 2009 288a Director appointed michael yuill
16 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
16 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
24 Sep 2008 466(Scot) Alterations to floating charge 2
24 Sep 2008 466(Scot) Alterations to floating charge 1
19 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
26 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
02 Jun 2008 363a Return made up to 19/04/08; full list of members
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
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Jul 2007 363s Return made up to 19/04/07; full list of members
19 Dec 2006 410(Scot) Partic of mort/charge *
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
07 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
04 Aug 2006 363s Return made up to 19/04/06; full list of members