| Company Name | Clan Contract Interiors Limited |
|---|---|
| Director | Abigail Tsila Dickson |
| Company Status | Active |
| Company Number | SC164025 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Abigail Tsila Dickson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(21 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 81 No.3, Kirkhill House Office Park Broom Road East Newton Mearns East Renfrewshire G77 5LL Scotland |
| Director Name | Mr Alastair David Armstrong Shepherd Hall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Old Bank House Brown Street Blairgowrie Perthshire PH10 6EU Scotland |
| Director Name | Mrs Gloria Stewart |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Red House Loganswell Ayr Road Glasgow G77 6RY Scotland |
| Secretary Name | Harry Harvey Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Red House Ayr Road Loganswell Glasgow G77 6RY Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1996(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | clancontractinteriors.co.uk |
|---|
Location
| Registered Address | 81 No.3, Kirkhill House Office Park Broom Road East Newton Mearns East Renfrewshire G77 5LL Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 2 at £1 | Gloria Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,277 |
| Cash | £78,732 |
| Current Liabilities | £129,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 11 March 2019 with updates (4 pages) |
| 14 September 2018 | Registered office address changed from Clan House Ayr Road Loganswell Glasgow G77 6RY to 81 No.3, Kirkhill House Office Park Broom Road East Newton Mearns East Renfrewshire G77 5LL on 14 September 2018 (1 page) |
| 16 August 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 22 June 2018 | Cessation of Gloria Stewart as a person with significant control on 31 March 2018 (1 page) |
| 22 June 2018 | Termination of appointment of Gloria Stewart as a director on 31 March 2018 (1 page) |
| 22 June 2018 | Termination of appointment of Harry Harvey Stewart as a secretary on 31 March 2018 (1 page) |
| 22 June 2018 | Notification of Abigail Dickson as a person with significant control on 31 March 2018 (2 pages) |
| 30 March 2018 | Confirmation statement made on 11 March 2018 with updates (4 pages) |
| 23 November 2017 | Appointment of Mrs Abigail Tsila Dickson as a director on 21 November 2017 (2 pages) |
| 23 November 2017 | Appointment of Mrs Abigail Tsila Dickson as a director on 21 November 2017 (2 pages) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 18 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 April 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Gloria Stewart on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Gloria Stewart on 22 March 2010 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 11/03/07; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 6 March 2006 | Return made up to 11/03/06; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 30 March 2005 | Return made up to 11/03/05; full list of members (2 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 11/03/04; full list of members
|
| 2 March 2004 | Return made up to 11/03/04; full list of members
|
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 20 March 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Return made up to 11/03/02; full list of members
|
| 15 March 2002 | Return made up to 11/03/02; full list of members
|
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 16 March 1998 | Return made up to 11/03/98; no change of members (4 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1997 | Ad 26/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 11/03/97; full list of members (6 pages) |
| 24 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 October 1996 | Accounting reference date notified as 31/03 (1 page) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 31 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 28 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 14 March 1996 | Secretary resigned;director resigned (1 page) |
| 14 March 1996 | Secretary resigned;director resigned (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 14 March 1996 | Director resigned (1 page) |
| 11 March 1996 | Incorporation (21 pages) |
| 11 March 1996 | Incorporation (21 pages) |