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Company Information for

CLONCARNEY LIMITED

25 Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG,
Company Registration Number
SC142832
Private Limited Company
Active

Company Overview

About Cloncarney Ltd
CLONCARNEY LIMITED was founded on 1993-02-23 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cloncarney Limited is a Private Limited Company registered in SCOTLAND 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
CLONCARNEY LIMITED
 
Legal Registered Office
25 Sandyford Place
Sauchiehall Street
Glasgow
G3 7NG
Other companies in G3
 
Filing Information
Company Number SC142832
Company ID Number SC142832
Date formed 1993-02-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-07-25
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB617183149  
Last Datalog update: 2024-04-25 14:01:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLONCARNEY LIMITED
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Company Officers of CLONCARNEY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MCHUGH
 Company Secretary 1997-06-07
MICHAEL ALAN MCHUGH
 Director 1993-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN MCHUGH
 Company Secretary 1993-03-15 1997-06-07
FRANCES MCHUGH
 Director 1993-03-15 1997-06-07
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1993-02-23 1993-03-15
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1993-02-23 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES MCHUGH CCASK INVESTMENTS LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
FRANCES MCHUGH MFM MANAGEMENT LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Dissolved 2015-05-08
MICHAEL ALAN MCHUGH CCASK INVESTMENTS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
MICHAEL ALAN MCHUGH MFM MANAGEMENT LIMITED Director 2003-08-11 CURRENT 2003-08-11 Dissolved 2015-05-08

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
2024-04-25Previous accounting period shortened from 27/04/23 TO 26/04/23
2024-01-26Previous accounting period shortened from 28/04/23 TO 27/04/23
2023-05-22CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-04-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28Previous accounting period shortened from 29/04/22 TO 28/04/22
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN MCHUGH
2022-04-11PSC04Change of details for Mrs Frances Mchugh as a person with significant control on 2021-06-30
2022-04-11AP01DIRECTOR APPOINTED MR MICHAEL ALAN MCHUGH
2022-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KAYLEIGH HUNTER
2022-01-31Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-09466(Scot)Alter floating charge SC1428320010
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1428320009
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1428320008
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1428320006
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1428320007
2019-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1428320006
2019-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN MCHUGH
2019-06-10AP01DIRECTOR APPOINTED MRS FRANCES MCHUGH
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-08-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0123/02/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ
2015-08-18AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0123/02/15 FULL LIST
2014-12-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0123/02/14 FULL LIST
2013-12-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-01AR0123/02/13 FULL LIST
2012-10-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-27AR0123/02/12 FULL LIST
2011-09-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-22AR0123/02/11 FULL LIST
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-10AR0123/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MCHUGH / 01/01/2010
2009-11-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-05-19466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-05-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-26363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-24363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-10363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-29363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-17363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-15363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-29363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-09363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-25363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-13288bSECRETARY RESIGNED
1997-06-13288bDIRECTOR RESIGNED
1997-06-13288aNEW SECRETARY APPOINTED
1997-02-27363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-13363sRETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-04-25363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1994-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-04ELRESS252 DISP LAYING ACC 28/03/94
1994-05-04ELRESS386 DISP APP AUDS 28/03/94
1994-04-05363sRETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
1994-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-13225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
1993-08-09410(Scot)PARTIC OF MORT/CHARGE *****
1993-04-22287REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 17/19 ALEXANDER ST CLYDEBANK G81 1SQ
1993-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-13CERTNMCOMPANY NAME CHANGED DEMANDHIGH LIMITED CERTIFICATE ISSUED ON 14/04/93
1993-04-05SRES01ALTER MEM AND ARTS 15/03/93
1993-04-05287REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-04-05288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CLONCARNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLONCARNEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-05-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-04-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-03-15 Outstanding BELHAVEN BREWERY COMPANY LIMITED
FLOATING CHARGE 2007-03-07 Outstanding BELHAVEN BREWERY COMPANY LIMITED
STANDARD SECURITY 1993-08-09 Outstanding BELHAVEN BREWERY COMPANY LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 275,066
Creditors Due After One Year 2012-04-30 £ 271,869
Creditors Due Within One Year 2013-04-30 £ 106,074
Creditors Due Within One Year 2012-04-30 £ 78,428
Provisions For Liabilities Charges 2013-04-30 £ 2,277
Provisions For Liabilities Charges 2012-04-30 £ 2,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLONCARNEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 72,691
Cash Bank In Hand 2012-04-30 £ 31,601
Current Assets 2013-04-30 £ 87,407
Current Assets 2012-04-30 £ 42,713
Debtors 2013-04-30 £ 4,765
Secured Debts 2013-04-30 £ 305,400
Secured Debts 2012-04-30 £ 290,536
Shareholder Funds 2013-04-30 £ 50,600
Shareholder Funds 2012-04-30 £ 32,191
Stocks Inventory 2013-04-30 £ 9,951
Stocks Inventory 2012-04-30 £ 11,112
Tangible Fixed Assets 2013-04-30 £ 346,973
Tangible Fixed Assets 2012-04-30 £ 346,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLONCARNEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLONCARNEY LIMITED
Trademarks
We have not found any records of CLONCARNEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLONCARNEY 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 (56302 - Public houses and bars) as CLONCARNEY LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CLONCARNEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLONCARNEY 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 CLONCARNEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G3 7NG