This company is commonly known as Claypotts Holdings Limited. The company was founded 60 years ago and was given the registration number SC039175. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 74990 - Non-trading company.
Name | : | CLAYPOTTS HOLDINGS LIMITED |
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Company Number | : | SC039175 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1963 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ | Corporate Secretary | 11 December 2005 | Active |
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 05 December 2018 | Active |
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ | Director | 05 December 2018 | Active |
50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | 01 June 1990 | Active |
50 Castle Street, Dundee, DD1 3RU | Nominee Secretary | - | Active |
Beechgrove House 474 Perth Road, Dundee, DD2 1LL | Director | - | Active |
Tayview 3 Hill Road, Broughty Ferry, Dundee, DD5 2JS | Director | 20 March 1991 | Active |
Whitehall House, Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Director | - | Active |
4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ | Director | 22 January 2002 | Active |
Lorna Margaret Christine | ||
Notified on | : | 05 December 2018 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Address | : | Whitehall House, Dundee, DD1 4BJ |
Nature of control | : |
|
Mr Alexander Francis Mcdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1955 |
Nationality | : | British |
Address | : | Whitehall House, Dundee, DD1 4BJ |
Nature of control | : |
|
John Stewart Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | British |
Address | : | Whitehall House, Dundee, DD1 4BJ |
Nature of control | : |
|
Nicholas Barclay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Address | : | Whitehall House, Dundee, DD1 4BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-04-23 | Officers | Change person director company with change date. | Download |
2019-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-07 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Officers | Appoint person director company with name date. | Download |
2018-12-07 | Officers | Termination director company with name termination date. | Download |
2018-12-07 | Officers | Termination director company with name termination date. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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