| Company Name | Clansman Retail Limited |
|---|---|
| Director | Muksood Anjam Salim |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC144477 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Muksood Anjam Salim |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2006(12 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 284-288 Woodlands Road Glasgow G3 6NE Scotland |
| Director Name | Duncan MacDougall Houston |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bon Accord 7 Loch Road Kirkintilloch Glasgow G66 3EQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Annie McLean Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Bon Accord 7 Loch Road Kirkintilloch Glasgow G66 3EQ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Thomas Duncan McColm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2004) |
| Role | Company Director |
| Correspondence Address | 16 Kelvin Drive Kirkintilloch Glasgow G66 1BS Scotland |
| Secretary Name | Jane Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 February 2006) |
| Role | Company Director |
| Correspondence Address | 4 Ewing Street Rutherglen Lanarkshire G73 2NP Scotland |
| Secretary Name | Mr Shaukat Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(12 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 08 June 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Contact
| Telephone | 0141 3311391 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 284-288 Woodlands Road Glasgow G3 6NE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 100 at £1 | Search Plant LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,702 |
| Cash | £66,594 |
| Current Liabilities | £208,201 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 3 June 2023 (overdue) |
Filing History
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 31 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 5 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 18 August 2015 | Amended total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 August 2015 | Amended total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 30 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page) |
| 2 June 2010 | Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page) |
| 2 June 2010 | Secretary's details changed for Shaukat Ali on 1 October 2009 (1 page) |
| 2 June 2010 | Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages) |
| 2 June 2010 | Director's details changed for Muksood Anjam Salim on 1 October 2009 (2 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 18 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 117 cadzow street hamilton ML3 6JA (1 page) |
| 22 August 2006 | Director resigned (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 10 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 10 February 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 3 March 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
| 10 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
| 5 October 2001 | Resolutions
|
| 5 October 2001 | Resolutions
|
| 29 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 13 November 2000 | Resolutions
|
| 13 November 2000 | Resolutions
|
| 12 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 8 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 9 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 9 June 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: c/o atkinson donnelly chartered accountants 20-24 brandon street hamilton ML3 6BZ (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: c/o atkinson donnelly chartered accountants 20-24 brandon street hamilton ML3 6BZ (1 page) |
| 13 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 13 June 1997 | Return made up to 20/05/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 3 June 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 3 June 1996 | Return made up to 20/05/96; full list of members (6 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 7 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
| 20 May 1993 | Incorporation (16 pages) |
| 20 May 1993 | Incorporation (16 pages) |