Clandec Ltd.

Company Name	Clandec Ltd.
Company Status	Active
Company Number	SC290052
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr James Ness Whitton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Painter & Decorator
Country of Residence	United Kingdom
Correspondence Address	27 Hayswell Road Arbroath Angus DD11 1TU Scotland

Director Name	Mr William Robert Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(same day as company formation)
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	8 Balmossie Meadow Broughty Ferry Dundee DD5 3GG Scotland

Director Name	Mrs Avril Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Nurse
Country of Residence	Scotland
Correspondence Address	8 Balmossie Meadow Broughty Ferry Dundee Angus DD5 3GG Scotland

Director Name	Mrs Susan Margaret Whitton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Hayswell Road Arbroath Angus DD11 1TU Scotland

Secretary Name	Mrs Maggie Williams
Status	Current
Appointed	09 April 2013(7 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Unit 1 Plot 6 Elliot Industrial Estate Peasiehill Road Arbroath Angus DD11 2NJ Scotland

Director Name	Mr Colin James Macgregor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	23 Ponderlaw Arbroath Angus DD11 1EU Scotland

Director Name	David Ellis Murray Milne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Painter & Decorator
Correspondence Address	7 Lamley Terrace Arbroath Angus DD11 5AD Scotland

Secretary Name	Mrs Wendy Patricia Macgregor
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Culloden Crescent Arbroath Angus DD11 1JX Scotland

Director Name	Mrs Wendy Patricia Macgregor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 August 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	23 Ponderlaw Street Arbroath Angus DD11 1EU Scotland

Contact

Telephone	01241 870120
Telephone region	Arbroath

Location

Registered Address	Unit 1 Plot 6 Elliot Industrial Estate Peasiehill Road Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

1 at £1	Avril Smith 16.67% Ordinary
1 at £1	Colin Macgregor 16.67% Ordinary
1 at £1	James Whitton 16.67% Ordinary
1 at £1	Susan Margaret Whitton 16.67% Ordinary
1 at £1	Wendy Patricia Macgregor 16.67% Ordinary
1 at £1	William Smith 16.67% Ordinary

Financials

Year	2014
Turnover	£555,130
Gross Profit	£470,060
Net Worth	-£39,651
Cash	£3,680
Current Liabilities	£17,215

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

1 October 2012	Delivered on: 10 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 October 2020 (15 pages)
27 January 2021	Director's details changed for Mr William Robert Smith on 27 January 2021 (2 pages)
6 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
3 February 2020	Total exemption full accounts made up to 31 October 2019 (15 pages)
21 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
1 February 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with updates (5 pages)
22 January 2018	Total exemption full accounts made up to 31 October 2017 (14 pages)
29 November 2017	Notification of William Robert Smith as a person with significant control on 5 May 2017 (2 pages)
29 November 2017	Notification of William Robert Smith as a person with significant control on 5 May 2017 (2 pages)
29 November 2017	Notification of James Ness Whitton as a person with significant control on 5 May 2017 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Withdrawal of a person with significant control statement on 29 November 2017 (2 pages)
29 November 2017	Notification of James Ness Whitton as a person with significant control on 5 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 March 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6 (8 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6 (8 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (8 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (8 pages)
16 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 6 (8 pages)
22 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
22 July 2015	Total exemption full accounts made up to 31 October 2014 (9 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6 (8 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6 (8 pages)
12 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 6 (8 pages)
15 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
15 July 2014	Total exemption full accounts made up to 31 October 2013 (9 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (8 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (8 pages)
11 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 6 (8 pages)
8 August 2013	Appointment of Mrs Maggie Williams as a secretary (2 pages)
8 August 2013	Termination of appointment of Wendy Macgregor as a director (1 page)
8 August 2013	Termination of appointment of Wendy Macgregor as a secretary (1 page)
8 August 2013	Termination of appointment of Wendy Macgregor as a secretary (1 page)
8 August 2013	Registered office address changed from 23 Ponderlaw Arbroath Angus DD11 1EU on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 23 Ponderlaw Arbroath Angus DD11 1EU on 8 August 2013 (1 page)
8 August 2013	Appointment of Mrs Maggie Williams as a secretary (2 pages)
8 August 2013	Termination of appointment of Colin Macgregor as a director (1 page)
8 August 2013	Termination of appointment of Colin Macgregor as a director (1 page)
8 August 2013	Termination of appointment of Wendy Macgregor as a director (1 page)
8 August 2013	Termination of appointment of Wendy Macgregor as a director (1 page)
8 August 2013	Registered office address changed from 23 Ponderlaw Arbroath Angus DD11 1EU on 8 August 2013 (1 page)
8 August 2013	Secretary's details changed for Mrs Wendy Patricia Macgregor on 9 April 2013 (2 pages)
8 August 2013	Secretary's details changed for Mrs Wendy Patricia Macgregor on 9 April 2013 (2 pages)
8 August 2013	Termination of appointment of Wendy Macgregor as a director (1 page)
8 August 2013	Secretary's details changed for Mrs Wendy Patricia Macgregor on 9 April 2013 (2 pages)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
23 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (10 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (14 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Director's details changed for Mrs Susan Margaret Whitton on 1 November 2010 (2 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
4 October 2011	Director's details changed for Mr James Ness Whitton on 1 November 2010 (2 pages)
4 October 2011	Director's details changed for Mrs Susan Margaret Whitton on 1 November 2010 (2 pages)
4 October 2011	Director's details changed for Mr James Ness Whitton on 1 November 2010 (2 pages)
4 October 2011	Director's details changed for Mrs Susan Margaret Whitton on 1 November 2010 (2 pages)
4 October 2011	Director's details changed for Mr James Ness Whitton on 1 November 2010 (2 pages)
4 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (10 pages)
22 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
22 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
8 September 2010	Director's details changed for Susan Margaret Whitton on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Susan Margaret Whitton on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Wendy Patricia Macgregor on 8 September 2010 (1 page)
8 September 2010	Director's details changed for Avril Smith on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Colin James Macgregor on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Wendy Patricia Macgregor on 8 September 2010 (1 page)
8 September 2010	Director's details changed for Colin James Macgregor on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Susan Margaret Whitton on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for William Robert Smith on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Avril Smith on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for William Robert Smith on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for William Robert Smith on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for Colin James Macgregor on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for James Ness Whitton on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for James Ness Whitton on 8 September 2010 (2 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
8 September 2010	Director's details changed for James Ness Whitton on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Avril Smith on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Wendy Patricia Macgregor on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Wendy Patricia Macgregor on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Wendy Patricia Macgregor on 8 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Mrs Wendy Patricia Macgregor on 8 September 2010 (1 page)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
12 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (6 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
11 August 2009	Gbp nc 4/6\01/08/09 (2 pages)
11 August 2009	Director appointed susan margaret whitton (2 pages)
11 August 2009	Director appointed avril smith (2 pages)
11 August 2009	Director appointed avril smith (2 pages)
11 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
11 August 2009	Director appointed susan margaret whitton (2 pages)
11 August 2009	Gbp nc 4/6\01/08/09 (2 pages)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 August 2009	Director appointed wendy patricia macgregor (2 pages)
5 August 2009	Director appointed wendy patricia macgregor (2 pages)
23 September 2008	Return made up to 08/09/08; full list of members (4 pages)
23 September 2008	Return made up to 08/09/08; full list of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
23 July 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
8 October 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
8 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
8 October 2007	Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
8 October 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
3 October 2007	Return made up to 08/09/07; full list of members (3 pages)
3 October 2007	Return made up to 08/09/07; full list of members (3 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
30 October 2006	Return made up to 08/09/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 08/09/06; full list of members (3 pages)
8 September 2005	Incorporation (23 pages)
8 September 2005	Incorporation (23 pages)

Clandec Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland