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THE CLACHAN LIMITED

Company number SC522346

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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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	MR01	Registration of charge SC5223460001, created on 11 August 2023	View PDF Registration of charge SC5223460001, created on 11 August 2023 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	PSC01	Notification of Daisy Randev as a person with significant control on 14 October 2020	View PDF Notification of Daisy Randev as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	AP01	Appointment of Daisy Randev as a director on 11 June 2020	View PDF Appointment of Daisy Randev as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Ritesh Kumar Randev as a director on 11 June 2020	View PDF Termination of appointment of Ritesh Kumar Randev as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Ritesh Kumar Randev as a person with significant control on 11 June 2020	View PDF Cessation of Ritesh Kumar Randev as a person with significant control on 11 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	AD01	Registered office address changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6AA Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 10 January 2018	View PDF Registered office address changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6AA Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 10 January 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 29 pages (29 pages)

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THE CLACHAN LIMITED

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