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Company Information for WILLIAM CLELAND & SON LIMITED
90/3 PRINCES STREET, EDINBURGH, EH2 2ER,
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Company Registration Number
 SC068782 Private Limited Company
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Company Overview
About William Cleland & Son Ltd
WILLIAM CLELAND & SON LIMITED was founded on 1979-07-09 and has its registered office in . The organisation's status is listed as "Active". William Cleland & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| WILLIAM CLELAND & SON LIMITED | |
| Legal Registered Office | |
| 90/3 PRINCES STREET EDINBURGH EH2 2ER Other companies in EH2 | |
Filing Information
| Company Number | SC068782 | |
|---|---|---|
| Company ID Number | SC068782 | |
| Date formed | 1979-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:25:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM CLELAND & SON LIMITED
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Company Officers of WILLIAM CLELAND & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER CLELAND |
||
ALEXANDRA WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AUDREY MARY CLELAND |
Company Secretary | ||
AUDREY MARY CLELAND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRAMOND SECURITIES LIMITED | Director | 1991-10-09 | CURRENT | 1989-10-09 | Dissolved 2015-12-22 | |
| CRAMOND HOMES LIMITED | Director | 1991-08-02 | CURRENT | 1989-08-02 | Dissolved 2015-12-22 | |
| RUTLAND LAND LIMITED | Director | 1990-09-24 | CURRENT | 1987-12-24 | Active | |
| RUTLAND LAND LIMITED | Director | 1999-06-01 | CURRENT | 1987-12-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Administrative restoration application | ||
| CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA WRIGHT | ||
| 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH NO UPDATES | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 5004 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 5004 | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alexandra Wright on 2010-07-03 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AUDREY CLELAND | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
| 363s | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| 363s | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 08/07 TO 31/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/91 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/08/91 | |
| 363 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/89 | |
| 363 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE 1227 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/88 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/87 | |
| 363 | RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to WILLIAM CLELAND & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM CLELAND & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM CLELAND & SON LIMITED
Intangible Assets
Patents
We have not found any records of WILLIAM CLELAND & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILLIAM CLELAND & SON LIMITED
Income
Government Income
We have not found government income sources for WILLIAM CLELAND & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WILLIAM CLELAND & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM CLELAND & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WILLIAM CLELAND & SON LIMITED | Event Date | 2014-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM CLELAND & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WILLIAM CLELAND & SON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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