Clugston (Scotland) Limited

Company Name	Clugston (Scotland) Limited
Company Status	Dissolved
Company Number	SC039092
Category	Private Limited Company
Incorporation Date	1 August 1963(60 years, 9 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Westland Antony Clugston
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1989(25 years, 11 months after company formation)
Appointment Duration	31 years, 3 months (closed 20 October 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Ian Pattison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

Secretary Name	Mr Ian Pattison
Status	Closed
Appointed	29 April 2016(52 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	David Burgess
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1990)
Role	Group Chief Executive
Correspondence Address	The Gatehouse Church Farm Church Gate Burton Upon Stather Scunthorpe South Humberside DN15 9BS

Secretary Name	Richard Leslie Hurst
Nationality	British
Status	Resigned
Appointed	06 July 1989(25 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Churchill Avenue Brigg North Lincolnshire DN20 8DF

Director Name	Mr Roy Butcher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(27 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 26 January 2007)
Role	Group Chief Exec
Country of Residence	England
Correspondence Address	St Andrew's House Castle Howard Road Malton N Yorkshire YO17 7AY

Secretary Name	John Anthony Hodgson
Nationality	British
Status	Resigned
Appointed	29 January 1993(29 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Stonecroft Hill Top Road Newmillerdam Wakefield West Yorkshire WF2 6PZ

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Resigned
Appointed	31 July 1996(33 years after company formation)
Appointment Duration	5 years, 12 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Secretary Name	Mr Michael Howard Bales
Nationality	British
Status	Resigned
Appointed	26 July 2002(39 years after company formation)
Appointment Duration	13 years, 9 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

Director Name	Mr Michael Howard Bales
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(43 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland

Contact

Telephone	01724 843491
Telephone region	Scunthorpe

Location

Registered Address	George House C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

475 at £1	Clugston Group LTD 50.00% Ordinary A
474 at £1	Clugston Group LTD 49.89% Ordinary B
1 at £1	J.w.a. Clugston & Clugston Group LTD 0.11% Ordinary B

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 January

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
19 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 December 2018	Statement of company's objects (2 pages)
14 September 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
17 July 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Director's details changed for Mr Ian Pattison on 28 October 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
25 July 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
13 May 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
13 May 2016	Termination of appointment of Michael Howard Bales as a secretary on 29 April 2016 (1 page)
13 May 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
13 May 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
13 May 2016	Appointment of Mr Ian Pattison as a director on 29 April 2016 (2 pages)
13 May 2016	Termination of appointment of Michael Howard Bales as a director on 29 April 2016 (1 page)
13 May 2016	Appointment of Mr Ian Pattison as a secretary on 29 April 2016 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 950 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 950 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 950 (5 pages)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
24 October 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 950 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 950 (5 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 950 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
16 October 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
19 October 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (1 page)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (1 page)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
20 November 2009	Director's details changed for Michael Howard Bales on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for John Westland Antony Clugston on 1 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Michael Howard Bales on 1 October 2009 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 July 2009	Registered office changed on 08/07/2009 from, c/o mitchells robertson george, house 36 north hanover street, glasgow, G1 2AD (1 page)
8 July 2009	Registered office changed on 08/07/2009 from c/o mitchells robertson george house 36 north hanover street glasgow G1 2AD (1 page)
8 July 2009	Registered office changed on 08/07/2009 from, c/o mitchells robertson george, house 36 north hanover street, glasgow, G1 2AD (1 page)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
7 October 2008	Accounts for a dormant company made up to 26 January 2008 (4 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Return made up to 05/07/08; full list of members (5 pages)
30 September 2008	Return made up to 05/07/08; full list of members (5 pages)
30 September 2008	Location of register of members (1 page)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (4 pages)
3 August 2007	Return made up to 05/07/07; full list of members (5 pages)
3 August 2007	Return made up to 05/07/07; full list of members (5 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (3 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
8 September 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
8 September 2006	Accounts for a dormant company made up to 28 January 2006 (4 pages)
15 August 2006	Registered office changed on 15/08/06 from: george house 50 george square glasgow G2 1RR (1 page)
15 August 2006	Registered office changed on 15/08/06 from: george house, 50 george square, glasgow, G2 1RR (1 page)
3 August 2006	Return made up to 05/07/06; full list of members (5 pages)
3 August 2006	Return made up to 05/07/06; full list of members (5 pages)
9 August 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
9 August 2005	Accounts for a dormant company made up to 29 January 2005 (4 pages)
3 August 2005	Return made up to 05/07/05; full list of members (7 pages)
3 August 2005	Return made up to 05/07/05; full list of members (7 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
13 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
13 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
2 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 November 2003	Accounts for a dormant company made up to 25 January 2003 (4 pages)
10 November 2003	Accounts for a dormant company made up to 25 January 2003 (4 pages)
22 July 2003	Return made up to 05/07/03; full list of members (5 pages)
22 July 2003	Return made up to 05/07/03; full list of members (5 pages)
26 November 2002	Accounts for a dormant company made up to 26 January 2002 (4 pages)
26 November 2002	Accounts for a dormant company made up to 26 January 2002 (4 pages)
9 August 2002	New secretary appointed (1 page)
9 August 2002	New secretary appointed (1 page)
1 August 2002	Return made up to 05/07/02; full list of members (5 pages)
1 August 2002	Return made up to 05/07/02; full list of members (5 pages)
12 December 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
12 December 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
8 August 2001	Return made up to 05/07/01; full list of members (5 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Return made up to 05/07/01; full list of members (5 pages)
8 August 2001	Secretary's particulars changed (1 page)
29 November 2000	Accounts for a dormant company made up to 29 January 2000 (4 pages)
29 November 2000	Accounts for a dormant company made up to 29 January 2000 (4 pages)
27 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
11 August 1999	Accounts for a dormant company made up to 30 January 1999 (4 pages)
29 July 1999	Return made up to 05/07/99; full list of members (7 pages)
29 July 1999	Return made up to 05/07/99; full list of members (7 pages)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
18 September 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
31 July 1998	Return made up to 05/07/98; full list of members (7 pages)
31 July 1998	Return made up to 05/07/98; full list of members (7 pages)
9 September 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
9 September 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
1 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
12 August 1996	Secretary resigned (2 pages)
12 August 1996	New secretary appointed (1 page)
31 July 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
31 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/96 (8 pages)
31 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/07/96 (8 pages)
31 July 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)

Clugston (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland