This company is commonly known as Clachan Excavations & Construction (overseas) Limited. The company was founded 73 years ago and was given the registration number 00492928. The firm's registered office is in ST HELENS. You can find them at Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 00492928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1951 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX | Secretary | 02 February 2024 | Active |
| Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX | Director | 01 May 2003 | Active |
| 20 Ashley Avenue, Dollar, FK14 7EG | Secretary | - | Active |
| Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, WA11 9UX | Secretary | 01 November 2005 | Active |
| 20 Ashley Avenue, Dollar, FK14 7EG | Director | 31 July 1998 | Active |
| The Elms 12 Camelon Road, Falkirk, FK1 5RX | Director | - | Active |
| Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG | Director | - | Active |
| 12 Lonsdale Terrace, Edinburgh, EH3 9HN | Director | 31 December 2001 | Active |
| Malcolm Properties Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX |
| Nature of control | : |
|
| Mr Charles Roderick Stewart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Unit B Haydock Cross Industrial, St Helens, WA11 9UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type dormant. | Download |
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