Clachan Construction Limited

Company Name	Clachan Construction Limited
Company Status	Dissolved
Company Number	SC040283
Category	Private Limited Company
Incorporation Date	27 April 1964(58 years, 11 months ago)
Dissolution Date	2 February 2016 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	William John Morran
Nationality	British
Status	Closed
Appointed	11 August 1989(25 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malakoff 15 Strathearn Terrace Crieff Perthshire PH7 3AQ Scotland

Director Name	Mr Donald Ritchie Scobie
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(34 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 02 February 2016)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Ryvoan Camp Road Comrie Crieff Perthshire PH6 2HA Scotland

Director Name	Ian Cameron
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(45 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Church Street Newtyle Blairgowrie Perthshire PH12 8TZ Scotland

Director Name	William Ferguson
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(45 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 St. Martin Avenue Craigowl View Dundee Tayside DD3 0RN Scotland

Director Name	Ian Scott Paul Clark
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(25 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kariba Blairgowrie

Director Name	Walter McLaren Jenkins
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(25 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	30 Keith Street Kincardine Alloa Clackmannanshire FK10 4NB Scotland

Director Name	Colin Andrew Kent McGregor
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(25 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Princes Terrace Dowanhill Glasgow G12 9JP Scotland

Director Name	William John Morran
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1989(25 years, 3 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Malakoff 15 Strathearn Terrace Crieff Perthshire PH7 3AQ Scotland

Location

Registered Address	C/O Henderson Loggie Royal Exchange Panmure Street Dundee DD1 1DZ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

2k at 1	Inveralmond Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,994,862
Gross Profit	£988,853
Net Worth	£927,620
Cash	£412,465
Current Liabilities	£3,296,553

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Notice of ceasing to act as receiver or manager (1 page)
9 March 2015	Notice of ceasing to act as receiver or manager (1 page)
13 October 2010	Notice of receiver's report (6 pages)
13 October 2010	Notice of receiver's report (6 pages)
15 July 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
15 July 2010	Notice of the appointment of receiver by a holder of a floating charge (2 pages)
14 July 2010	Registered office address changed from Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3EE on 14 July 2010 (2 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2,000 (5 pages)
25 June 2010	Director's details changed for Donald Ritchie Scobie on 16 June 2010 (2 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-06-25 GBP 2,000 (5 pages)
25 June 2010	Director's details changed for Donald Ritchie Scobie on 16 June 2010 (2 pages)
6 April 2010	Appointment of William Ferguson as a director (3 pages)
6 April 2010	Appointment of Ian Cameron as a director (3 pages)
6 April 2010	Termination of appointment of William Morran as a director (2 pages)
6 April 2010	Termination of appointment of Colin Mcgregor as a director (2 pages)
6 April 2010	Termination of appointment of Ian Clark as a director (2 pages)
6 April 2010	Appointment of William Ferguson as a director (3 pages)
6 April 2010	Appointment of Ian Cameron as a director (3 pages)
6 April 2010	Termination of appointment of William Morran as a director (2 pages)
6 April 2010	Termination of appointment of Colin Mcgregor as a director (2 pages)
6 April 2010	Termination of appointment of Ian Clark as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 September 2009	Return made up to 17/06/09; full list of members (4 pages)
4 September 2009	Return made up to 17/06/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
3 November 2008	Full accounts made up to 31 December 2007 (21 pages)
16 July 2008	Return made up to 17/06/08; full list of members (4 pages)
16 July 2008	Return made up to 17/06/08; full list of members (4 pages)
15 November 2007	Full accounts made up to 31 December 2006 (21 pages)
15 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 October 2007	Return made up to 17/06/07; no change of members (8 pages)
3 October 2007	Return made up to 17/06/07; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
1 November 2006	Full accounts made up to 31 December 2005 (20 pages)
18 August 2006	Return made up to 17/06/06; full list of members (8 pages)
18 August 2006	Return made up to 17/06/06; full list of members (8 pages)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
24 August 2005	Full accounts made up to 31 December 2004 (18 pages)
27 June 2005	Return made up to 17/06/05; full list of members (8 pages)
27 June 2005	Return made up to 17/06/05; full list of members (8 pages)
25 August 2004	Full accounts made up to 31 December 2003 (18 pages)
25 August 2004	Full accounts made up to 31 December 2003 (18 pages)
30 June 2004	Return made up to 17/06/04; full list of members (8 pages)
30 June 2004	Return made up to 17/06/04; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (18 pages)
17 July 2003	Full accounts made up to 31 December 2002 (18 pages)
19 June 2003	Return made up to 17/06/03; full list of members (8 pages)
19 June 2003	Return made up to 17/06/03; full list of members (8 pages)
20 June 2002	Return made up to 17/06/02; full list of members (8 pages)
20 June 2002	Return made up to 17/06/02; full list of members (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
19 June 2002	Full accounts made up to 31 December 2001 (17 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (17 pages)
3 July 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (17 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
9 June 2000	Return made up to 17/06/00; full list of members (7 pages)
9 June 2000	Return made up to 17/06/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 July 1999	Return made up to 17/06/99; full list of members (6 pages)
28 July 1999	Return made up to 17/06/99; full list of members (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
31 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
17 July 1998	Return made up to 17/06/98; no change of members (4 pages)
17 July 1998	Return made up to 17/06/98; no change of members (4 pages)
16 September 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
16 September 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
11 July 1997	Return made up to 17/06/97; no change of members (4 pages)
11 July 1997	Return made up to 17/06/97; no change of members (4 pages)
8 July 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
8 July 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
3 July 1996	Return made up to 17/06/96; full list of members (6 pages)
3 July 1996	Return made up to 17/06/96; full list of members (6 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
5 July 1995	Accounts for a medium company made up to 31 December 1994 (16 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
22 June 1995	Return made up to 17/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
31 August 1988	Return made up to 29/08/88; full list of members (6 pages)
31 August 1988	Return made up to 29/08/88; full list of members (6 pages)
29 June 1987	Memorandum and Articles of Association (12 pages)
29 June 1987	Memorandum and Articles of Association (12 pages)
6 April 1987	New secretary appointed (2 pages)
6 April 1987	Director resigned;new director appointed (4 pages)
6 April 1987	New secretary appointed (2 pages)
6 April 1987	Director resigned;new director appointed (4 pages)
2 December 1986	Return made up to 16/05/86; full list of members (11 pages)
2 December 1986	Return made up to 16/05/86; full list of members (11 pages)
27 April 1964	Incorporation (17 pages)
27 April 1964	Incorporation (17 pages)

Clachan Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland