Claytara Limited

Company Name	Claytara Limited
Director	Francis McLaughlin
Company Status	Active
Company Number	SC158368
Category	Private Limited Company
Incorporation Date	1 June 1995(28 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Francis McLaughlin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Analyst/Programmer
Country of Residence	Scotland
Correspondence Address	61 Brunswick Street Edinburgh EH7 5HT Scotland

Secretary Name	Gillian MacDonald
Nationality	British
Status	Current
Appointed	01 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Brunswick Street Edinburgh EH7 5HT Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	01 June 1995(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	0131 5564258
Telephone region	Edinburgh

Location

Registered Address	61/4 Brunswick Street Edinburgh EH7 5HT Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

2 at £1	Francis Mclaughlin 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,972
Cash	£11,449
Current Liabilities	£8,917

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

22 December 2020	Micro company accounts made up to 5 April 2020 (2 pages)
20 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
17 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 2 (6 pages)
17 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 2 (6 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 no member list Statement of capital on 2015-06-03 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 5 April 2012 (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Francis Mclaughlin on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Francis Mclaughlin on 1 June 2010 (2 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Francis Mclaughlin on 1 June 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
24 June 2009	Return made up to 01/06/09; full list of members (3 pages)
24 June 2009	Return made up to 01/06/09; full list of members (3 pages)
20 May 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
26 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 July 2004	Return made up to 01/06/04; full list of members (6 pages)
7 July 2004	Return made up to 01/06/04; full list of members (6 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
9 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 August 2003	Return made up to 01/06/03; full list of members (6 pages)
7 August 2003	Return made up to 01/06/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 July 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 July 2002	Return made up to 01/06/02; full list of members (6 pages)
15 July 2002	Return made up to 01/06/02; full list of members (6 pages)
12 July 2001	Return made up to 01/06/01; full list of members (6 pages)
12 July 2001	Return made up to 01/06/01; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
23 May 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
28 June 2000	Return made up to 01/06/00; full list of members (6 pages)
9 May 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
9 May 2000	Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page)
23 July 1999	Return made up to 01/06/99; full list of members (6 pages)
23 July 1999	Return made up to 01/06/99; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 June 1998	Return made up to 01/06/98; no change of members (4 pages)
19 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 August 1997	Return made up to 01/06/97; no change of members (4 pages)
1 August 1997	Return made up to 01/06/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
7 August 1996	Return made up to 01/06/96; full list of members (6 pages)
7 August 1996	Return made up to 01/06/96; full list of members (6 pages)
20 June 1995	New secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New secretary appointed (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 78 montgomery street edinburgh EH7 5JA (1 page)
8 June 1995	Secretary resigned;director resigned (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 78 montgomery street edinburgh EH7 5JA (1 page)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned;director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 June 1995	Incorporation (38 pages)
1 June 1995	Incorporation (38 pages)

Claytara Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland