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Company Information for CLUNY ASSOCIATES LIMITED
C/O JOHNSTON CARMICHAEL, 7-11 Melville Street, Edinburgh, MIDLOTHIAN, EH3 7PE,
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Company Registration Number
 SC367170 Private Limited Company
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Company Overview
About Cluny Associates Ltd
CLUNY ASSOCIATES LIMITED was founded on 2009-10-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Cluny Associates 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 | |
|---|---|
| CLUNY ASSOCIATES LIMITED | |
| Legal Registered Office | |
| C/O JOHNSTON CARMICHAEL 7-11 Melville Street Edinburgh MIDLOTHIAN EH3 7PE Other companies in EH10 | |
Filing Information
| Company Number | SC367170 | |
|---|---|---|
| Company ID Number | SC367170 | |
| Date formed | 2009-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/10/2015 | |
| Return next due | 18/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-12-12 13:03:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUNY ASSOCIATES LIMITED
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Companies with same name CLUNY ASSOCIATES LIMITED
The following companies were found which have the same name as CLUNY ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLUNY ASSOCIATES PTE. LTD. | CLUNY ROAD Singapore 259578 | Active | Company formed on the 2015-10-23 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 03/05/23 FROM 3 C/O Dbfm 3 Walker Street Edinburgh EH3 7JY Scotland | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Raymond Donald Simpson on 2021-04-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Raymond Donald Simpson as a person with significant control on 2020-10-28 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Raymond Donald Simpson on 2020-07-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/20 FROM 33 Cluny Drive Edinburgh EH10 6DT | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Sub-division of shares on 2016-10-20 | |
| SH08 | Change of share class name or designation | |
| RES13 | SHARES SUB-DIVIDED 20/10/2016 | |
| RES01 | ADOPT ARTICLES 20/10/2016 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/10/10 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/10/10 TO 31/03/11 | |
| MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| NEWINC | New incorporation |
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 CLUNY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-05-02 |
| Resolution | 2023-05-02 |
Fines / Sanctions
No fines or sanctions have been issued against CLUNY ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC |
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 CLUNY ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of CLUNY ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLUNY ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for CLUNY ASSOCIATES 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 CLUNY ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLUNY ASSOCIATES 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 | Appointmen | |
|---|---|---|---|
| Defending party | CLUNY ASSOCIATES LIMITED | Event Date | 2023-05-02 |
| Company Number: SC367170 Name of Company: CLUNY ASSOCIATES LIMITED Nature of Business: Public Houses & Bars Registered office: 3 C/O Dbfm, 3 Walker Street, Edinburgh, Scotland, EH3 7JY Principal tradi… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | CLUNY ASSOCIATES LIMITED | Event Date | 2023-05-02 |
| CLUNY ASSOCIATES LIMITED Company Number: SC367170 Registered office: 3 C/O Dbfm, 3 Walker Street, Edinburgh, Scotland, EH3 7JY Principal trading address: N/A The following written resolutions of the a… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUNY ASSOCIATES 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 CLUNY ASSOCIATES 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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