Clan Business Consultants Ltd.

Company Name	Clan Business Consultants Ltd.
Directors	Alan Wardrop and Leslie Gray
Company Status	Active
Company Number	SC281740
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Previous Name	Soccer Fans United Limited

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 Alan Wardrop
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	116 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Secretary Name	Mr Alan Wardrop
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	116 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Leslie Gray
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 6 months
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	6/1, 187 Dorchester Avenue Glasgow G12 0DN Scotland

Director Name	Mr Mark James Moran
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	19 Corsebar Avenue Paisley PA2 9QE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	open-source-consulting.org

Location

Registered Address	17 Fitzroy Place Glasgow G3 7RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Alan Wardrop 50.00% Ordinary
50 at £1	Leslie Gray 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,065
Cash	£83
Current Liabilities	£112,018

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

19 May 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 18/03/09; full list of members (4 pages)
31 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Return made up to 18/03/08; full list of members (4 pages)
10 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2007	Return made up to 18/03/07; full list of members (2 pages)
8 October 2007	Return made up to 18/03/07; full list of members (2 pages)
8 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Registered office changed on 06/08/07 from: 17 fitzroy place glasgow G3 7RW (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 17 fitzroy place glasgow G3 7RW (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Return made up to 18/03/06; full list of members (7 pages)
8 June 2006	Return made up to 18/03/06; full list of members (7 pages)
3 May 2006	Memorandum and Articles of Association (12 pages)
3 May 2006	Memorandum and Articles of Association (12 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
30 June 2005	Company name changed soccer fans united LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed soccer fans united LIMITED\certificate issued on 30/06/05 (2 pages)
18 March 2005	Incorporation (17 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (17 pages)

Clan Business Consultants Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland