Claypoke Limited

Company Name	Claypoke Limited
Directors	Carol Anne McNab and Graeme McNab
Company Status	Active
Company Number	SC238534
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Graeme McNab
Nationality	British
Status	Current
Appointed	18 August 2003(9 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	IT Developer
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Secretary Name	Mrs Carol Anne McNab
Nationality	British
Status	Current
Appointed	18 August 2003(9 months, 4 weeks after company formation)
Appointment Duration	20 years, 3 months
Role	IT Developer
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Mrs Carol Anne McNab
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2015(12 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Mr Graeme McNab
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 November 2015(13 years, 1 month after company formation)
Appointment Duration	8 years
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Mrs Carol Anne McNab
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(9 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 31 January 2014)
Role	It Test Manager
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Mr Graeme McNab
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(1 year after company formation)
Appointment Duration	2 years (resigned 21 November 2005)
Role	IT Developer
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court East Kilbride Glasgow G75 8GE Scotland

Director Name	Pamela Frances McIlhargey
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	It Business Analyst
Correspondence Address	10 Strathmiglo Court East Kilbride Glasgow G75 8GE Scotland

Director Name	Mr Graeme McNab
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(4 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court East Kilbride Glasgow G75 8GE Scotland

Director Name	Mr Graeme McNab
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(9 years, 7 months after company formation)
Appointment Duration	7 months (resigned 20 December 2012)
Role	IT Consultancy
Country of Residence	Scotland
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Mr David Boyle
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(9 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01355 228574
Telephone region	East Kilbride

Location

Registered Address	10 Strathmiglo Court, Hairmyres East Kilbride Glasgow G75 8GE Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

50 at £1	Carol Anne Mcnab 50.00% Ordinary
50 at £1	Graeme Mcnab 50.00% Ordinary

Financials

Year	2014
Net Worth	£394
Cash	£13,450
Current Liabilities	£23,290

Accounts

Latest Accounts	5 April 2022 (1 year, 8 months ago)
Next Accounts Due	5 January 2024 (4 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	23 October 2023 (1 month, 2 weeks ago)
Next Return Due	6 November 2024 (11 months from now)

Filing History

16 December 2020	Unaudited abridged accounts made up to 5 April 2020 (12 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 5 April 2019 (2 pages)
11 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
3 January 2019	Unaudited abridged accounts made up to 5 April 2018 (10 pages)
13 December 2018	Secretary's details changed for Mr Graeme Mcnab on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Carol Anne Mcnab as a director on 12 December 2018 (1 page)
11 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 June 2017	Confirmation statement made on 23 October 2016 with updates (6 pages)
7 June 2017	Confirmation statement made on 23 October 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 November 2015	Appointment of Mr Graeme Mcnab as a director on 22 November 2015 (2 pages)
23 November 2015	Appointment of Mr Graeme Mcnab as a director on 22 November 2015 (2 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
27 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (3 pages)
24 March 2015	Appointment of Mrs Carol Anne Mcnab as a director on 8 February 2015 (2 pages)
24 March 2015	Termination of appointment of Graeme Mcnab as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Graeme Mcnab as a director on 23 March 2015 (1 page)
24 March 2015	Appointment of Mrs Carol Anne Mcnab as a director on 8 February 2015 (2 pages)
24 March 2015	Appointment of Mrs Carol Anne Mcnab as a director on 8 February 2015 (2 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (3 pages)
27 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (3 pages)
12 September 2014	Termination of appointment of David Boyle as a director on 11 September 2014 (1 page)
12 September 2014	Termination of appointment of David Boyle as a director on 11 September 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
23 February 2014	Appointment of Mr Graeme Mcnab as a director (2 pages)
23 February 2014	Appointment of Mr Graeme Mcnab as a director (2 pages)
22 February 2014	Termination of appointment of Carol Mcnab as a director (1 page)
22 February 2014	Termination of appointment of Carol Mcnab as a director (1 page)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 December 2012	Termination of appointment of Graeme Mcnab as a director (1 page)
23 December 2012	Termination of appointment of Graeme Mcnab as a director (1 page)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Appointment of Mr David Boyle as a director (2 pages)
15 October 2012	Appointment of Mr David Boyle as a director (2 pages)
24 May 2012	Appointment of Mr Graeme Mcnab as a director (2 pages)
24 May 2012	Appointment of Mr Graeme Mcnab as a director (2 pages)
10 February 2012	Appointment of Mr Graeme Mcnab as a director (2 pages)
10 February 2012	Appointment of Mr Graeme Mcnab as a director (2 pages)
10 February 2012	Termination of appointment of Graeme Mcnab as a director (1 page)
10 February 2012	Termination of appointment of Graeme Mcnab as a director (1 page)
24 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
25 October 2011	Director's details changed for Carol Anne Mcnab on 23 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mr Graeme Mcnab on 23 October 2011 (1 page)
25 October 2011	Director's details changed for Carol Anne Mcnab on 23 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Mr Graeme Mcnab on 23 October 2011 (1 page)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 October 2009	Director's details changed for Carol Anne Mcnab on 23 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Graeme Mcnab on 23 October 2009 (1 page)
29 October 2009	Secretary's details changed for Graeme Mcnab on 23 October 2009 (1 page)
29 October 2009	Director's details changed for Carol Anne Mcnab on 23 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
21 January 2009	Total exemption small company accounts made up to 5 April 2008 (3 pages)
29 December 2008	Director's change of particulars / carol mcnab / 23/10/2008 (1 page)
29 December 2008	Return made up to 23/10/08; full list of members (3 pages)
29 December 2008	Appointment terminated director pamela mcilhargey (1 page)
29 December 2008	Appointment terminated director pamela mcilhargey (1 page)
29 December 2008	Director's change of particulars / carol mcnab / 23/10/2008 (1 page)
29 December 2008	Return made up to 23/10/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
7 November 2007	Return made up to 23/10/07; full list of members (2 pages)
7 November 2007	Return made up to 23/10/07; full list of members (2 pages)
16 April 2007	New director appointed (1 page)
16 April 2007	New director appointed (1 page)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 10 strathmiglo court hairmyres east kilbride south lanarkshire, G75 8GE (1 page)
11 January 2007	Return made up to 23/10/06; full list of members (2 pages)
11 January 2007	Return made up to 23/10/06; full list of members (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: 10 strathmiglo court hairmyres east kilbride south lanarkshire, G75 8GE (1 page)
11 January 2007	Director's particulars changed (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of register of members (1 page)
22 November 2005	Ad 01/07/05--------- Â£ si 1@1=1 (1 page)
22 November 2005	Ad 01/07/05--------- Â£ si 1@1=1 (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (1 page)
22 November 2005	Return made up to 23/10/05; full list of members (2 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	Return made up to 23/10/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 5 April 2005 (4 pages)
24 January 2005	Ad 23/10/02--------- Â£ si 99@1 (2 pages)
24 January 2005	Ad 23/10/02--------- Â£ si 99@1 (2 pages)
24 January 2005	Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 October 2003 (5 pages)
24 January 2005	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
24 January 2005	Accounting reference date shortened from 31/10/04 to 05/04/04 (1 page)
29 March 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2004	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New secretary appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: 110 mearns road clarkston glasgow G76 7UP (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 110 mearns road clarkston glasgow G76 7UP (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
23 October 2002	Incorporation (15 pages)
23 October 2002	Incorporation (15 pages)

Claypoke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland