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CLONCAIRD LIMITED

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

This company is commonly known as Cloncaird Limited. The company was founded 13 years ago and was given the registration number SC397819. The firm's registered office is in KILMARNOCK. You can find them at 44 Bank Street, , Kilmarnock, Ayrshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLONCAIRD LIMITED
Company Number:SC397819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Bank Street, Kilmarnock, Ayrshire, Scotland, KA1 1HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Monkton Road, Prestwick, Scotland, KA9 2PB

Director12 June 2022Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary14 April 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director14 April 2011Active
44, Bank Street, Kilmarnock, Scotland, KA1 1HA

Director14 April 2011Active

People with Significant Control

Kathleen Babs Estelle Mckissock
Notified on:12 June 2022
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:Lancaster House, Monkton Road, Prestwick, Scotland, KA9 2PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Henry Mcgregor
Notified on:14 April 2017
Status:Active
Date of birth:August 1932
Nationality:Canadian
Country of residence:Scotland
Address:44, Bank Street, Kilmarnock, Scotland, KA1 1HA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-29Accounts

Accounts with accounts type micro entity.

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2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Officers

Appoint person director company with name date.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Address

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

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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