Clanridge Limited

SC186630

Company Name	Clanridge Limited
Director	Peter Cluney
Company Status	Liquidation
Company Number	SC186630
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Anne Cluney
Nationality	British
Status	Current
Appointed	14 July 1998(1 month after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	8 Sydney Drive East Kilbride Glasgow G75 8DH Scotland

Director Name	Mr Peter Cluney
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(1 year, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Toolmaker
Country of Residence	Scotland
Correspondence Address	8 Sydney Drive East Kilbride Glasgow Lanarkshire G75 8DH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Martin Cluney
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2002)
Role	Engineer
Correspondence Address	8 Sydney Drive East Kilbride Glasgow Lanarkshire G75 8DH Scotland

Director Name	Stephen Cluney
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 04 January 2002)
Role	Engineer
Correspondence Address	30 Glen More East Kilbride Glasgow Lanarkshire G74 2AW Scotland

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2000
Net Worth	£8,096
Current Liabilities	£122,895

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Next Accounts Due	30 April 2002 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	24 June 2017 (overdue)

Filing History

20 June 2002	Appointment of a provisional liquidator (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 17 south avenue blantyre industrial, blantyre glasgow lanarkshire G72 0XB (1 page)
15 March 2002	Notice of winding up order (1 page)
15 March 2002	Court order notice of winding up (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
2 August 2001	Return made up to 10/06/01; full list of members (7 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 October 2000	Partic of mort/charge * (6 pages)
1 August 2000	Return made up to 10/06/99; full list of members (6 pages)
28 June 2000	Return made up to 10/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 April 2000	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 186 bath street glasgow G2 4HJ (1 page)
9 September 1998	New director appointed (1 page)
9 September 1998	New director appointed (1 page)
9 September 1998	New secretary appointed (1 page)
10 June 1998	Incorporation (16 pages)

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