This company is commonly known as Clanport Limited. The company was founded 20 years ago and was given the registration number SC251157. The firm's registered office is in EDINBURGH. You can find them at Unit 7, West Gorgie Parks, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CLANPORT LIMITED |
|---|---|---|
| Company Number | : | SC251157 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, West Gorgie Parks, Edinburgh, Scotland, EH14 1UT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 22 February 2024 | Active |
| 5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG | Director | 22 February 2024 | Active |
| Unit 7, West Gorgie Parks, Edinburgh, Scotland, EH14 1UT | Secretary | 08 January 2010 | Active |
| 22a South Street, Musselburgh, EH21 6AT | Secretary | 30 July 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 16 June 2003 | Active |
| Unit 7, West Gorgie Parks, Edinburgh, Scotland, EH14 1UT | Director | 30 July 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 16 June 2003 | Active |
| Mr Alan Christopher Berry | ||
| Notified on | : | 22 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1988 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Mrs Ashley-Anne Hawthorn | ||
| Notified on | : | 22 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| The Late Mr Alan Charles Berry | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, South Gyle Crescent Lane, Edinburgh, Scotland, EH12 9EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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