CLANNA LIMITED - BATHGATE


Company Profile Company Filings

Overview

CLANNA LIMITED is a Private Limited Company from BATHGATE and has the status: Dissolved - no longer trading.
CLANNA LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: SC201140. The accounts status is FULL.

CLANNA LIMITED - BATHGATE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

41 INCHMUIR ROAD
BATHGATE
WEST LOTHIAN
EH48 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILSON Dec 1965 British Director 2008-04-04 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-08-29 CURRENT
MR DONALD WILLIAM CARMICHAEL Dec 1960 British Director 2008-04-04 CURRENT
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2001-01-31 UNTIL 2008-04-04 RESIGNED
MR STUART RITCHIE MURRAY Sep 1965 British Director 1999-10-29 UNTIL 1999-11-26 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1999-10-29 UNTIL 2001-01-31 RESIGNED
MURRAY PRENTICE Sep 1959 British Director 1999-11-26 UNTIL 2008-04-04 RESIGNED
MRS LYNN BOYD May 1962 British Secretary 2008-04-04 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lister Square (No 4) Limited 2016-10-28 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.R.S. (DISTRIBUTION) LIMITED GLASGOW Dissolved... FULL 6024 - Freight transport by road
QUEENSFERRY REGISTRATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY FORMATIONS LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY SECRETARIES LIMITED EDINBURGH Active DORMANT 70229 - Management consultancy activities other than financial management
JBT DISTRIBUTION LIMITED EDINBURGH SCOTLAND Active FULL 49410 - Freight transport by road
QUEENSFERRY SECURITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
1924 NOMINEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
QUEENSFERRY EXECUTORS LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
EDINBURGH 1035 TAXI COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
INFINITY EDINBURGH LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PORT BAN HOLIDAY PARK LIMITED ARGYLL Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
TEN SEVEN ONE LIMITED BALERNO SCOTLAND Active DORMANT 49320 - Taxi operation
DUNNET LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
1924 DIRECTORS LTD. EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LISTER SQUARE (NO.4) LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LISTER SQUARE (NO.5) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
PARCELINQ LTD EDINBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LISTER SQUARE (NO. 230) LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 64204 - Activities of distribution holding companies
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Clanna Limited - Limited company accounts 18.2 2018-10-24 31-03-2018 £31 Cash £710,031 equity
Clanna Limited - Limited company accounts 16.3 2017-10-13 31-03-2017 £31 Cash £710,031 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRICHEM SCOTLAND LIMITED BATHGATE Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
AJM SPRAYING SERVICES LTD BATHGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
STEVE WALKER BODYSHOP LTD. BATHGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AJM INVESTMENTS (SCOTLAND) LTD WEST LOTHIAN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A. JOHNSTONE HAULAGE LTD. BATHGATE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AJH GARAGE SERVICES LTD. BATHGATE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SWANCONNELL LTD BATHGATE Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
RJ FIXINGS (MIDLANDS) LTD BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
RJ FACADES LIMITED BATHGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
RJ FIXINGS (ONLINE) LIMITED BATHGATE SCOTLAND Active NO ACCOUNTS FILED 46730 - Wholesale of wood, construction materials and sanitary equipment