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CLAYLANDS LIMITED

Company number SC667720

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
15 Jul 2022 AD01 Registered office address changed from 1 Livingstone Street Addiewell West Lothian EH55 8PQ United Kingdom to 1 Livingstone Street Addiewell West Lothian EH55 8FW on 15 July 2022
14 Mar 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
19 Nov 2020 PSC01 Notification of Hamish Edward Thomson Irvine as a person with significant control on 5 August 2020
19 Nov 2020 PSC04 Change of details for Mr Alasdair Ross Mackay as a person with significant control on 5 August 2020
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 SH20 Statement by Directors
14 Oct 2020 SH19 Statement of capital on 14 October 2020
  • GBP 850,000
14 Oct 2020 CAP-SS Solvency Statement dated 09/10/20
14 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2020 SH08 Change of share class name or designation
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 2,850,000
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange agreement where the company would acquire the entire issued share capital of cambay no 2 LIMITED 05/08/2020
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-16
  • GBP 1