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CLANWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clanwood Limited. The company was founded 17 years ago and was given the registration number SC314323. The firm's registered office is in GLASGOW. You can find them at Moncrieff House 69, West Nile Street, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLANWOOD LIMITED
Company Number:SC314323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Moncrieff House 69, West Nile Street, Glasgow, G1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moncrieff House, 69, West Nile Street, Glasgow, United Kingdom, G1 2QB

Corporate Secretary26 January 2007Active
Bella Vista, Foundry Lane, Haslemere, United Kingdom, GU27 2QF

Director26 January 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary09 January 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director09 January 2007Active

People with Significant Control

Mr Simon James Gauld
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Bella Vista, Foundry Lane, Haslemere, England, GU27 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Nicol
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Bella Vista, Foundry Lane, Haslemere, England, GU27 2QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-02-09Address

Change registered office address company with date old address new address.

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2023-02-09Resolution

Resolution.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

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2022-08-16Accounts

Change account reference date company previous shortened.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-02-25Address

Change registered office address company with date old address new address.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Officers

Change person director company with change date.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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