Clanport Limited

Company Name	Clanport Limited
Directors	Alan Christopher Berry and Ashley-Anne Hawthorn
Company Status	Active
Company Number	SC251157
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan Christopher Berry
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mrs Ashley-Anne Hawthorn
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(20 years, 8 months after company formation)
Appointment Duration	2 months
Role	Portfolio Manager
Country of Residence	Scotland
Correspondence Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mr Alan Charles Berry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 22 February 2024)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland

Secretary Name	Faye Sherlock
Nationality	British
Status	Resigned
Appointed	30 July 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 2010)
Role	Office Manager
Correspondence Address	22a South Street Musselburgh East Lothain EH21 6AT Scotland

Secretary Name	Alan Charles Berry
Nationality	British
Status	Resigned
Appointed	08 January 2010(6 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 22 February 2024)
Role	Company Director
Correspondence Address	Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kirkton Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

21 March 2024	Change of details for Mr Alan Christopher Berry as a person with significant control on 19 March 2024 (2 pages)
21 March 2024	Registered office address changed from Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 21 March 2024 (1 page)
21 March 2024	Change of details for Mrs Ashley-Anne Hawthorn as a person with significant control on 19 March 2024 (2 pages)
21 March 2024	Change of details for Mr Alan Charles Berry as a person with significant control on 19 March 2024 (2 pages)
26 February 2024	Director's details changed for Mrs Ashley-Anne Hawthorn on 23 February 2024 (2 pages)
26 February 2024	Notification of Ashley-Anne Hawthorn as a person with significant control on 22 February 2024 (2 pages)
26 February 2024	Termination of appointment of Alan Charles Berry as a secretary on 22 February 2024 (1 page)
26 February 2024	Termination of appointment of Alan Charles Berry as a director on 22 February 2024 (1 page)
26 February 2024	Notification of Alan Christopher Berry as a person with significant control on 22 February 2024 (2 pages)
22 February 2024	Appointment of Mrs Ashley-Anne Hawthorn as a director on 22 February 2024 (2 pages)
22 February 2024	Appointment of Mr Alan Christopher Berry as a director on 22 February 2024 (2 pages)
31 January 2024	Accounts for a dormant company made up to 30 June 2023 (6 pages)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	Confirmation statement made on 16 June 2023 with updates (5 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
19 June 2023	Change of details for Mr Alan Charles Berry as a person with significant control on 30 June 2016 (2 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
7 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
5 September 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
2 August 2022	Change of details for Mr Alan Charles Berry as a person with significant control on 30 June 2016 (2 pages)
16 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
19 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
20 July 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
21 October 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
21 October 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
4 July 2016	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP to Unit 7 West Gorgie Parks Edinburgh EH14 1UT on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP to Unit 7 West Gorgie Parks Edinburgh EH14 1UT on 4 July 2016 (1 page)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
8 December 2015	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
3 December 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
9 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
17 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
17 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (3 pages)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
22 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
22 August 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
19 June 2012	Secretary's details changed for Alan Charles Berry on 19 June 2012 (1 page)
19 June 2012	Secretary's details changed for Alan Charles Berry on 19 June 2012 (1 page)
19 June 2012	Director's details changed for Alan Charles Berry on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Director's details changed for Alan Charles Berry on 19 June 2012 (2 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 August 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
19 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
19 July 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Director's details changed for Alan Charles Berry on 16 June 2010 (2 pages)
7 July 2010	Director's details changed for Alan Charles Berry on 16 June 2010 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 March 2010	Annual return made up to 16 June 2009 with a full list of shareholders (10 pages)
5 March 2010	Annual return made up to 16 June 2009 with a full list of shareholders (10 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RF on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Faye Sherlock as a secretary (2 pages)
13 January 2010	Appointment of Alan Charles Berry as a secretary (3 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RF on 13 January 2010 (2 pages)
13 January 2010	Termination of appointment of Faye Sherlock as a secretary (2 pages)
13 January 2010	Appointment of Alan Charles Berry as a secretary (3 pages)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 October 2009	First Gazette notice for compulsory strike-off (1 page)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
26 March 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 July 2008	Return made up to 16/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2008	Return made up to 16/06/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 August 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
12 July 2007	Return made up to 16/06/07; full list of members (6 pages)
12 July 2007	Return made up to 16/06/07; full list of members (6 pages)
21 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
21 February 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
26 June 2006	Return made up to 16/06/06; full list of members (6 pages)
26 June 2006	Return made up to 16/06/06; full list of members (6 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
17 June 2005	Return made up to 16/06/05; full list of members (6 pages)
29 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
29 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
14 March 2005	Registered office changed on 14/03/05 from: 4B lochend road edinburgh midlothian EH6 8BR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 4B lochend road edinburgh midlothian EH6 8BR (1 page)
26 July 2004	Return made up to 16/06/04; full list of members (6 pages)
26 July 2004	Return made up to 16/06/04; full list of members (6 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Memorandum and Articles of Association (11 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Memorandum and Articles of Association (11 pages)
16 June 2003	Incorporation (16 pages)
16 June 2003	Incorporation (16 pages)

Clanport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland