| Company Name | Clayicon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC211400 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Cameron Watson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Software Computing |
| Country of Residence | Scotland |
| Correspondence Address | Woodhead House Woodhead Road Garnkirk, Near Chryston Glasgow North Lanarkshire G69 9HZ Scotland |
| Secretary Name | Mrs Diane Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2001(1 year after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 January 2018) |
| Role | Beautician |
| Correspondence Address | Woodhead House Woodhead Road Garnkirk, Near Chryston Glasgow North Lanarkshire G69 9HZ Scotland |
| Secretary Name | William Cameron Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Beechwood Road Cumbernauld Glasgow Lanarkshire G67 2NR Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | Woodhead House Woodhead Road Chryston Glasgow G69 9HZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
Shareholders
| 3 at £1 | William Cameron Watson 75.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Hutchison Watson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £941 |
| Current Liabilities | £39,224 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2017 | Application to strike the company off the register (4 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 3 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Woodhead House Woodhead Road Chryston Glasgow G69 9HZ on 8 October 2015 (1 page) |
| 8 October 2015 | Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to Woodhead House Woodhead Road Chryston Glasgow G69 9HZ on 8 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 28 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Registered office address changed from Woodhead House, Woodhead Road Garnkirk, Near Chryston Glasgow North Lanarkshire G69 9HZ on 27 April 2012 (1 page) |
| 6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 22 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 November 2010 | Director's details changed for Mr William Cameron Watson on 27 September 2010 (2 pages) |
| 7 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 14 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 March 2008 | Director's change of particulars / william watson / 11/03/2008 (2 pages) |
| 11 March 2008 | Return made up to 27/09/07; full list of members (3 pages) |
| 11 March 2008 | Secretary's change of particulars / diane watson / 11/03/2008 (2 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 27 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 15 October 2003 | Return made up to 27/09/03; full list of members
|
| 4 February 2003 | Registered office changed on 04/02/03 from: 136 beechwood road north carbrain cumbernauld scotland G67 2NR (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 18 October 2001 | Return made up to 27/09/01; full list of members
|
| 9 October 2001 | New secretary appointed (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Registered office changed on 03/10/00 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page) |
| 3 October 2000 | Secretary resigned;director resigned (1 page) |
| 27 September 2000 | Incorporation (15 pages) |