Company Information for CLANWOOD LIMITED
168 BATH STREET, GLASGOW, G2 4TP,
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Company Registration Number
SC314323
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLANWOOD LIMITED | |
Legal Registered Office | |
168 BATH STREET GLASGOW G2 4TP Other companies in G1 | |
Company Number | SC314323 | |
---|---|---|
Company ID Number | SC314323 | |
Date formed | 2007-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:11:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLANWOOD CAPITAL LLP | CLANWOOD HOUSE TARRANT GARDENS HARTLEY WINTNEY HAMPSHIRE RG27 8NE | Dissolved | Company formed on the 2012-07-23 | |
CLANWOOD ENTERTAINMENT LIMITED | UNIT 5 CRAB APPLE COURT, CRAB APPLE WAY VALE BUSINESS PARK EVESHAM WORCESTERSHIRE WR11 1AE | Active | Company formed on the 2019-09-21 | |
CLANWOOD INVESTMENTS PTY LTD | NSW 2250 | Active | Company formed on the 2008-04-16 | |
CLANWOOD PTY LTD | Active | Company formed on the 2012-06-13 |
Officer | Role | Date Appointed |
---|---|---|
GRANTS SCOTLAND LIMITED |
||
SIMON JAMES GAULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID STARK CONSULTANTS LTD | Company Secretary | 2017-06-02 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
VARIMON LIMITED | Company Secretary | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
BRANSCROFT CONSULTANCY LTD | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
TESTING REQUIREMENTS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
PIOPIO LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
AMANDA SHIELDS CONSULTANCY LTD | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active - Proposal to Strike off | |
MAXWELL BRODIE CONSULTANCY LTD | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
MORVIAN LIMITED | Company Secretary | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
AJ MACLACHLAN CONSULTING LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2012-01-10 | Liquidation | |
CGT ENGINEERING SERVICES LTD | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
CRUNIV LTD | Company Secretary | 2011-11-04 | CURRENT | 2011-11-04 | Liquidation | |
JAC 1968 LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
INTERCONTINENTAL DATA SERVICES LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Liquidation | |
AFW TECHNICAL CONSULTING LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
C-NINE CONSULTANTS LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2017-08-01 | |
VIVID LOGIC LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Liquidation | |
CLEVEDEN CONSULTING SOLUTIONS LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
4BIT CONSULTING LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
LOCHWARD LIMITED | Company Secretary | 2010-02-03 | CURRENT | 2007-02-02 | Active | |
QH PROJECTS LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Liquidation | |
DAIKO LIMITED | Company Secretary | 2009-09-07 | CURRENT | 2009-09-07 | Liquidation | |
ARRANVIEW LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
HAZELWOOD CONSULTANTS LIMITED | Company Secretary | 2009-05-14 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
HOPE HEALTHCARE LTD | Company Secretary | 2009-03-31 | CURRENT | 2009-03-04 | Dissolved 2015-06-23 | |
CLYDEVIEW LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-03 | Dissolved 2017-09-19 | |
SUNSIDE LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2009-02-18 | Active - Proposal to Strike off | |
NEWARK DATA SOLUTIONS LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
FORESTGATE LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-11-14 | Dissolved 2018-03-08 | |
JJD BUSINESS ANALYSIS LTD. | Company Secretary | 2008-12-02 | CURRENT | 2008-12-02 | Dissolved 2013-10-18 | |
BURNBANK LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-08-29 | Dissolved 2017-09-19 | |
FORZA CONSULTING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2016-10-04 | |
GREENBELL LIMITED | Company Secretary | 2008-04-18 | CURRENT | 2008-02-21 | Liquidation | |
MM-DESIGNLAB LIMITED | Company Secretary | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2015-02-13 | |
METHVEN COMPUTING LIMITED | Company Secretary | 2007-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
PATERSON DATA SOLUTIONS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-05-30 | |
LAKECROFT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
LAKECOVE LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MG TECHNOLOGY MANAGEMENT LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-08-22 | |
EASTBURN LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-01-03 | Dissolved 2014-08-22 | |
MINDSIDE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2006-09-28 | Dissolved 2018-04-03 | |
AKASHA EDINBURGH LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2007-01-29 | Active - Proposal to Strike off | |
HIGHCOAST LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-09 | Dissolved 2014-02-21 | |
NEWBRAE LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-09 | Liquidation | |
WESTWAY LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-12-18 | Dissolved 2015-10-09 | |
CROSSLET LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-11-15 | Dissolved 2018-05-15 | |
BONVIEW LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
ECRIVAIN TECHNICAL PUBLISHING LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
MCLARNONWORLD LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active | |
FB INTERNATIONAL LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
TIMEBRAE LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2006-07-11 | Active | |
H BROWN PROJECTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2013-10-15 | |
BARBES CONSULTING LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
GREENBURN LIMITED | Company Secretary | 2006-03-02 | CURRENT | 2006-01-16 | Dissolved 2016-10-04 | |
COYOTE BROWN LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2006-02-16 | Active - Proposal to Strike off | |
CAMEO CONSULTANCY LIMITED | Company Secretary | 2006-01-19 | CURRENT | 2006-01-19 | Active - Proposal to Strike off | |
MOUNTVIEW LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-12-07 | Dissolved 2014-08-30 | |
WORLD RECORD EVENTS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2003-09-18 | Dissolved 2014-12-19 | |
FRENCH CAIRN SYSTEMS LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-04-25 | |
ASSETREAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
AVAIL IT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 2005-04-21 | Liquidation | |
GROVEMANSE LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-06-02 | Active | |
GILLWRIGHT LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
SOFTWARE CONTROL SYSTEMS LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-03-01 | Liquidation | |
ISLEBAY LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-01 | Active - Proposal to Strike off | |
RWT UK LTD. | Company Secretary | 2003-09-04 | CURRENT | 2003-09-04 | Dissolved 2014-11-21 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon James Gauld on 2014-10-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Grants 6Th Floor Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2013-01-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/13 FROM Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Simon James Gauld on 2011-05-01 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GAULD / 06/04/2010 | |
AR01 | 09/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GAULD / 19/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 19/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O HOUSTON ROONEY SECOND FLOOR 82 MITCHELL STREET GLASGOW G1 3NA | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: MILLAR & BRYCE LIMITED 14 MITCHELL LANE GLASGOW G1 3NU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-02-10 |
Resolution | 2023-02-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 CLANWOOD LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CLANWOOD LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CLANWOOD LIMITED | Event Date | 2023-02-10 |
Company Number: SC314323 Name of Company: CLANWOOD LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members Registered office: Grants Scotland Ltd, Moncri… | |||
Initiating party | Event Type | Resolution | |
Defending party | CLANWOOD LIMITED | Event Date | 2023-02-10 |
CLANWOOD LIMITED Company Number: SC314323 Registered office: Grants Scotland Ltd, Moncrieff House, 69 West Nile Street, Glasgow, G1 2QB Principal trading address: N/A At a general meeting of the membe… | |||
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. |