Claypotts Holdings Limited

Company Name	Claypotts Holdings Limited
Directors	Nicholas Barclay and Lorna Margaret Christine
Company Status	Active
Company Number	SC039175
Category	Private Limited Company
Incorporation Date	26 August 1963(59 years, 7 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 Nicholas Barclay
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(55 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Lorna Margaret Christine
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(55 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	11 December 2005(42 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	James Stuart Fair
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(25 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 September 1997)
Role	Writer To The Signet
Correspondence Address	Beechgrove House 474 Perth Road Dundee DD2 1LL Scotland

Director Name	Prof Alexander Francis McDonald
Date of Birth	March 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(25 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 January 2002)
Role	Writer To The Signet
Correspondence Address	Whitehall House Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(27 years, 7 months after company formation)
Appointment Duration	27 years, 8 months (resigned 05 December 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayview 3 Hill Road Broughty Ferry Dundee DD5 2JS Scotland

Director Name	Mr John Stewart Robertson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(38 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 05 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Rosemarkie Crescent Broughty Ferry Dundee DD5 2RQ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 June 1990(26 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	01 June 1990(26 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Stewart Robertson 50.00% Ordinary
1 at £1	Mr Alexander Francis McDonald 50.00% Ordinary

Accounts

Latest Accounts	31 August 2021 (1 year, 7 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 October 2022 (4 months, 4 weeks ago)
Next Return Due	14 November 2023 (7 months, 2 weeks from now)

Charges

7 December 2005	Delivered on: 19 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter ogil house, fern, by forfar. Outstanding

Filing History

1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
22 March 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
6 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
22 October 2019	Notification of Lorna Margaret Christine as a person with significant control on 5 December 2018 (2 pages)
22 October 2019	Cessation of John Stewart Robertson as a person with significant control on 5 December 2018 (1 page)
22 October 2019	Cessation of Alexander Francis Mcdonald as a person with significant control on 5 December 2018 (1 page)
23 April 2019	Director's details changed for Lorna Margaret Christine on 11 February 2019 (2 pages)
5 March 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
7 December 2018	Appointment of Mr Nicholas Barclay as a director on 5 December 2018 (2 pages)
7 December 2018	Appointment of Lorna Margaret Christine as a director on 5 December 2018 (2 pages)
7 December 2018	Termination of appointment of Alexander Francis Mcdonald as a director on 5 December 2018 (1 page)
7 December 2018	Termination of appointment of John Stewart Robertson as a director on 5 December 2018 (1 page)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 March 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
9 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
9 February 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
17 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 August 2011 (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Thorntons Law Llp on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Alexander Francis Mcdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for John Stewart Robertson on 1 October 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 August 2009 (1 page)
16 October 2009	Director's details changed for Professor Alexander John Mcdonald on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Professor Alexander John Mcdonald on 16 October 2009 (2 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
3 November 2008	Return made up to 31/10/08; full list of members (4 pages)
17 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
7 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Return made up to 31/10/06; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 September 2006	Accounts for a dormant company made up to 31 August 2006 (1 page)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
16 November 2005	Return made up to 31/10/05; full list of members (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
5 November 2004	Return made up to 31/10/04; full list of members (5 pages)
5 November 2004	Return made up to 31/10/04; full list of members (5 pages)
2 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (5 pages)
24 November 2003	Return made up to 31/10/03; full list of members (5 pages)
8 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
23 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
23 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
25 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
25 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/01 (6 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
29 November 2000	Return made up to 31/10/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
7 December 1999	Return made up to 31/10/99; full list of members (6 pages)
7 December 1999	Return made up to 31/10/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
20 May 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 December 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
12 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
30 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 1997	Return made up to 31/10/97; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
7 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 11 whitehall street dundee DD1 4AE (1 page)
10 December 1996	Return made up to 31/10/96; no change of members (8 pages)
10 December 1996	Return made up to 31/10/96; no change of members (8 pages)
25 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 June 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
23 October 1995	Return made up to 31/10/95; full list of members (12 pages)
23 October 1995	Return made up to 31/10/95; full list of members (12 pages)
18 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
18 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Claypotts Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland