CLAN TOOLS & PLANT LIMITED - CUMNOCK


Company Profile Company Filings

Overview

CLAN TOOLS & PLANT LIMITED is a Private Limited Company from CUMNOCK and has the status: Active.
CLAN TOOLS & PLANT LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: SC153836. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLAN TOOLS & PLANT LIMITED - CUMNOCK

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular 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

3A CAPONACRE INDUSTRIAL ESTATE
CUMNOCK
AYRSHIRE
KA18 1SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BELL Jan 1980 British Director 2020-04-16 CURRENT
LEE DAWSON Jun 1985 British Director 2020-04-16 CURRENT
MR ALEX FERGUSON Dec 1960 British Director 2020-04-16 CURRENT
BRIAN GIRVAN Dec 1976 British Director 2020-04-16 CURRENT
MR MICHAEL MADSEN Dec 1970 British Director 2012-06-08 CURRENT
MR JOHN ANDREW BELL Jul 1968 British Director 2012-06-08 CURRENT
ALISTAIR BELL Sep 1987 British Director 2020-04-16 CURRENT
MRS JULIE BELL British Secretary 1994-12-13 UNTIL 2012-06-08 RESIGNED
MR ROBERT WELLS Dec 1966 British Director 2012-06-08 UNTIL 2018-10-10 RESIGNED
MR CHESTER SMITH Jan 1970 British Director 2020-04-16 UNTIL 2024-08-30 RESIGNED
MR WILLIAM BURNS Nov 1957 British Director 2012-06-08 UNTIL 2019-06-06 RESIGNED
MR FRANCIS STEPHEN REID MORRAN Jan 1952 British Director 2012-06-08 UNTIL 2020-08-18 RESIGNED
MR MARTIN GERRARD MCBETH Oct 1964 British Director 2012-06-08 UNTIL 2021-10-31 RESIGNED
MR STEPHEN JOHN LAWSON Jun 1971 British Director 2012-06-08 UNTIL 2016-08-24 RESIGNED
KER WALTER HAMILTON Feb 1971 British Director 1998-04-30 UNTIL 2007-05-31 RESIGNED
GORDON HAMILTON May 1941 British Director 1994-12-13 UNTIL 2012-06-08 RESIGNED
MRS JULIE BELL Aug 1968 British Director 2014-03-31 UNTIL 2020-08-18 RESIGNED
MRS JULIE BELL British Director 1994-12-13 UNTIL 2012-06-08 RESIGNED
MR JOHN ANDREW BELL Jul 1968 British Director 2007-05-01 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyclerate Limited 2016-04-06 Cumnock   Ownership of shares 75 to 100 percent

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BANNERMAN JOHNSTONE MACLAY LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HARVESTER HEALTHCARE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
EMERGENCY ONE (U.K.) LIMITED CUMNOCK Active FULL 82990 - Other business support service activities n.e.c.
CYCLERATE LIMITED CUMNOCK Active DORMANT 70100 - Activities of head offices
TUNNEL CONSULTING LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INVESTAX HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
INVESTAX PENSION TRANSFERS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EMERGENCY ONE GROUP LIMITED CUMNOCK SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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SKP PROPERTY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOJA BAKEHOUSE LIMITED GLASGOW SCOTLAND ... MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ST KEVIN'S PROPERTY FALKLAND LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CLAN_TOOLS_&_PLANT_LIMITE - Accounts 2023-09-27 31-12-2022 £77,395 Cash £4,222,109 equity
CLAN_TOOLS_&_PLANT_LIMITE - Accounts 2022-06-15 31-12-2021 £179,774 Cash £3,195,371 equity
CLAN_TOOLS_&_PLANT_LIMITE - Accounts 2021-09-22 31-12-2020 £258,951 Cash £2,282,404 equity
Clan Tools & Plant Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £806,129 Cash £1,436,753 equity
Clan Tools & Plant Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £289,045 Cash £898,960 equity
Clan Tools & Plant Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £832,905 Cash £1,327,467 equity
Clan Tools & Plant Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £342,975 Cash £975,027 equity

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