CLAYFULL LIMITED - BONNYRIGG
| Company Profile | Company Filings |
Overview
CLAYFULL LIMITED is a Private Limited Company from BONNYRIGG and has the status: Active.
CLAYFULL LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: SC151828. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAYFULL LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: SC151828. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLAYFULL LIMITED - BONNYRIGG
This company is listed in the following categories:
96010 - Washing and (dry-)cleaning of textile and fur products
96010 - Washing and (dry-)cleaning of textile and fur products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
BONNYRIGG
EH19 3LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES MORRIS | Jan 1977 | British | Director | 2017-07-28 | CURRENT |
| MRS YVONNE MAY MONAGHAN | Apr 1958 | British | Director | 2017-07-28 | CURRENT |
| MR PETER EGAN | Mar 1972 | Irish | Director | 2018-12-31 | CURRENT |
| CODIR LIMITED | Corporate Nominee Director | 1994-07-05 UNTIL 1994-07-06 | RESIGNED | ||
| COSEC LIMITED | Corporate Nominee Secretary | 1994-07-05 UNTIL 1994-07-06 | RESIGNED | ||
| MR YONGYUT SUAYNGAM | Mar 1962 | British | Director | 1994-07-13 UNTIL 1995-11-17 | RESIGNED |
| ALAN JOHN STEVENSON | Feb 1966 | British | Director | 1994-07-13 UNTIL 1996-08-30 | RESIGNED |
| MR PETER JOHN SEMPLE | Apr 1969 | British | Director | 2001-01-29 UNTIL 2020-03-13 | RESIGNED |
| MR CHRISTOPHER SANDER | Oct 1958 | British | Director | 2017-07-28 UNTIL 2018-12-31 | RESIGNED |
| NORT HOGG | Oct 1957 | British | Director | 1994-11-15 UNTIL 1999-01-01 | RESIGNED |
| MRS MARY BELLAMY HOGG | Feb 1924 | Director | 1994-07-06 UNTIL 1996-08-30 | RESIGNED | |
| MRS MARY BELLAMY HOGG | Feb 1924 | Director | 1999-01-01 UNTIL 2013-08-31 | RESIGNED | |
| MR ALAN SCOTT HOGG | Jul 1954 | British | Director | 1996-08-30 UNTIL 2017-07-28 | RESIGNED |
| MRS MARY BELLAMY HOGG | Feb 1924 | Secretary | 1996-08-30 UNTIL 2013-08-31 | RESIGNED | |
| MR ALAN SCOTT HOGG | Jul 1954 | British | Secretary | 1994-07-06 UNTIL 1996-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnson Service Group Plc | 2017-07-28 | Preston Brook Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alan Scott Hogg | 2016-04-06 - 2017-07-28 | 7/1954 | Ownership of shares 50 to 75 percent |