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CLAVA LIMITED

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

This company is commonly known as Clava Limited. The company was founded 15 years ago and was given the registration number SC355480. The firm's registered office is in ABERDEENSHIRE. You can find them at Kingsford Croft, Whiterashes, Aberdeenshire, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CLAVA LIMITED
Company Number:SC355480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2009
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP

Secretary01 April 2013Active
Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP

Director23 February 2009Active
Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP

Director21 July 2016Active
17/6, Polwarth Place, Edinburgh, United Kingdom, EH11 1LG

Secretary23 February 2009Active

People with Significant Control

Mr Alan Christopher Macrae
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Margaret Macrae
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:Kingsford Croft, Whiterashes, Aberdeenshire, Scotland, AB21 0QP
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 (5 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-29Accounts

Change account reference date company previous extended.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Officers

Change person director company with change date.

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2018-08-24Address

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

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-09-25Persons with significant control

Change to a person with significant control.

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