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Company Information for

CLAN SAFETY LIMITED

90 ST. VINCENT ST, GLASGOW, G2 5UB,
Company Registration Number
SC122850
Private Limited Company
Dissolved

Dissolved 2016-01-29

Company Overview

About Clan Safety Ltd
CLAN SAFETY LIMITED was founded on 1990-02-09 and had its registered office in 90 St. Vincent St. The company was dissolved on the 2016-01-29 and is no longer trading or active.

Key Data
Company Name
CLAN SAFETY LIMITED
 
Legal Registered Office
90 ST. VINCENT ST
GLASGOW
G2 5UB
Other companies in FK14
 
Filing Information
Company Number SC122850
Date formed 1990-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 01:01:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAN SAFETY LIMITED
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Company Officers of CLAN SAFETY LIMITED

Current Directors
Officer Role Date Appointed
KEITH BIRRELL ALEXANDER
Director 1990-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY ALEXANDER
Company Secretary 2006-04-13 2014-11-30
HAYLEY ALEXANDER
Director 2006-04-13 2014-11-30
HEATHER ALEXANDER
Company Secretary 1990-02-09 2006-09-27

More director information

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.

DateDocument TypeDocument Description
2016-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 17 HILLFOOT ROAD DOLLAR CLACKMANNANSHIRE FK14 7BD
2015-05-12CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-05-124.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-01-02GAZ1FIRST GAZETTE
2014-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY ALEXANDER
2014-12-28TM02APPOINTMENT TERMINATED, SECRETARY HAYLEY ALEXANDER
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-08AR0109/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-10AR0109/02/13 FULL LIST
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 28/09/2012
2012-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 28/09/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRRELL ALEXANDER / 24/05/2012
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRRELL ALEXANDER / 24/05/2012
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM PO BOX 10451 26J RIVERSIDE DRIVE ABERDEEN AB12 9AA
2012-02-13AR0109/02/12 FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 07/09/2011
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 07/09/2011
2012-01-11AA31/12/10 TOTAL EXEMPTION FULL
2011-04-26AR0109/02/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0109/02/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH BIRRELL ALEXANDER / 09/02/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 09/02/2010
2009-08-12AA31/12/08 TOTAL EXEMPTION FULL
2009-08-12AA31/12/07 TOTAL EXEMPTION FULL
2009-07-25DISS40DISS40 (DISS40(SOAD))
2009-07-24363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ALEXANDER / 01/04/2009
2009-06-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-01GAZ1FIRST GAZETTE
2008-03-10363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 17 HILLFOOTS ROAD DOLLAR CLACKMANNANSHIRE FK14 7BD
2006-10-04288bSECRETARY RESIGNED
2006-04-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-05363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-06363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-26363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/00
2000-03-09363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-09363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-10ELRESS252 DISP LAYING ACC 14/07/97
1998-03-10363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1998-03-10ELRESS366A DISP HOLDING AGM 14/07/97
1998-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 4 BARD'S WAY TILLICOULTRY CLACKMANNANSHIRE FK13 6RR
1997-03-05363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-06363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1996-01-07AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to CLAN SAFETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-05-15
Petitions to Wind Up (Companies)2015-01-02
Proposal to Strike Off2009-05-01
Fines / Sanctions
No fines or sanctions have been issued against CLAN SAFETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-04-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31

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 CLAN SAFETY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 2,723
Current Assets 2012-01-01 £ 2,723
Shareholder Funds 2012-01-01 £ 2,728

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CLAN SAFETY LIMITED

CLAN SAFETY LIMITED has registered 1 patents

GB2395508 ,

Domain Names
We do not have the domain name information for CLAN SAFETY LIMITED
Trademarks
We have not found any records of CLAN SAFETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAN SAFETY 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 (47910 - Retail sale via mail order houses or via Internet) as CLAN SAFETY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where CLAN SAFETY 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 TypeMeetings of Creditors
Defending partyCLAN SAFETY LIMITEDEvent Date2015-05-11
In the Alloa Sheriff Court case number L26 I, Maureen Elizabeth Leslie (IP No. 8852) of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB give notice that I was appointed Interim Liquidator of Clan Safety Limited on 10 April 2015, by Interlocutor of the Sheriff at Alloa Sheriff Court. Notice is also given that the first meeting of Creditors of the Company will be held at 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , on 21 May 2015 , at 11.30 am, for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 17 December 2014. For further details contact: Barry Mochan on Tel: 0845 051 0210.
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyCLAN SAFETY LTDEvent Date2014-12-17
On 17 December 2014 , a petition was presented to Alloa Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Clan Safety Limited (registered office) (company registration number SC122850) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Alloa Sheriff Court, County Buildings, Mar Street, Alloa within 8 days of intimation, service and advertisement. N MacDonald : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067401/ARG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLAN SAFETY LIMITEDEvent Date2009-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAN SAFETY 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 CLAN SAFETY 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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