Company NameClaypotts Holdings Limited
DirectorsNicholas Barclay and Lorna Margaret Christine
Company StatusActive
Company NumberSC039175
CategoryPrivate Limited Company
Incorporation Date26 August 1963(60 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Barclay
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(55 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameLorna Margaret Christine
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(55 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Secretary NameThorntons Law Llp (Corporation)
StatusCurrent
Appointed11 December 2005(42 years, 3 months after company formation)
Appointment Duration18 years, 2 months
Correspondence AddressWhitehall House 33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameJames Stuart Fair
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1988(25 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 01 September 1997)
RoleWriter To The Signet
Correspondence AddressBeechgrove House 474 Perth Road
Dundee
DD2 1LL
Scotland
Director NameProf Alexander Francis McDonald
Date of BirthMarch 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1988(25 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 22 January 2002)
RoleWriter To The Signet
Correspondence AddressWhitehall House Whitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
Director NameMr Alexander Francis McDonald
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1991(27 years, 7 months after company formation)
Appointment Duration27 years, 8 months (resigned 05 December 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressTayview 3 Hill Road
Broughty Ferry
Dundee
DD5 2JS
Scotland
Director NameMr John Stewart Robertson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(38 years, 5 months after company formation)
Appointment Duration16 years, 10 months (resigned 05 December 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Rosemarkie Crescent
Broughty Ferry
Dundee
DD5 2RQ
Scotland
Secretary NameThorntons Ws (Corporation)
StatusResigned
Appointed01 June 1990(26 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 November 2004)
Correspondence Address50 Castle Street
Dundee
Tayside
DD1 3RU
Scotland
Secretary NameThorntons Ws (Corporation)
StatusResigned
Appointed01 June 1990(26 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 November 2004)
Correspondence Address50 Castle Street
Dundee
Tayside
DD1 3RU
Scotland

Location

Registered AddressWhitehall House
33 Yeaman Shore
Dundee
DD1 4BJ
Scotland
ConstituencyDundee West
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 August 2022 (1 year, 5 months ago)
Next Accounts Due31 May 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 October 2023 (3 months, 3 weeks ago)
Next Return Due14 November 2024 (8 months, 3 weeks from now)

Charges

7 December 2005Delivered 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

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