The Cloggy House Limited

Company Name	The Cloggy House Limited
Company Status	Active
Company Number	SC331884
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Miss Alexandra McKenzie
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Deborah McKenzie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Joshua McKenzie
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Steven McKenzie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(16 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	25 October 2018(11 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Helen Scott Mair
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Catering Manager
Correspondence Address	3 Buckie Avenue Danestone Aberdeen AB22 8DE Scotland

Director Name	Mr Keith Richards
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Cluny Cottage Laurel Lane Bridge Of Don Aberdeen AB22 8AH Scotland

Director Name	Mrs Lorraine Susan Richards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	Cluny Cottage Laurel Lane, Bridge Of Don Aberdeen AB22 8AH Scotland

Secretary Name	Mr Keith Richards
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cluny Cottage Laurel Lane Bridge Of Don Aberdeen AB22 8AH Scotland

Secretary Name	Gray & Connochie (Corporation)
Status	Resigned
Appointed	01 October 2009(1 year, 12 months after company formation)
Appointment Duration	9 years (resigned 25 October 2018)
Correspondence Address	6 Alford Place Aberdeen AB10 1YD Scotland

Contact

Website	thecloggyhouse.com
Telephone	01224 771249
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Keith Richards 50.00% Ordinary
50 at £1	Lorraine Susan Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£301,556
Cash	£358,797
Current Liabilities	£203,850

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

17 November 2010	Delivered on: 27 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 December 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
8 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 November 2018	Appointment of Lc Secretaries Limited as a secretary on 25 October 2018 (2 pages)
7 November 2018	Termination of appointment of Gray & Connochie as a secretary on 25 October 2018 (1 page)
7 November 2018	Registered office address changed from 6 Alford Place Aberdeen AB10 1YD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 7 November 2018 (1 page)
16 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
28 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
16 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2011	Director's details changed for Lorraine Susan Richards on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Director's details changed for Keith Richards on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Lorraine Susan Richards on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Keith Richards on 19 October 2011 (2 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Termination of appointment of Helen Mair as a director (2 pages)
7 September 2011	Termination of appointment of Helen Mair as a director (2 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
29 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (15 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
10 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
10 December 2009	Annual return made up to 4 October 2009 with a full list of shareholders (15 pages)
30 November 2009	Registered office address changed from the Cloggy House Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP on 30 November 2009 (2 pages)
30 November 2009	Appointment of Gray & Connochie as a secretary (3 pages)
30 November 2009	Registered office address changed from the Cloggy House Kirkhill Industrial Estate Dyce Aberdeen AB21 0HP on 30 November 2009 (2 pages)
30 November 2009	Termination of appointment of Keith Richards as a secretary (2 pages)
30 November 2009	Appointment of Gray & Connochie as a secretary (3 pages)
30 November 2009	Termination of appointment of Keith Richards as a secretary (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008	Return made up to 04/10/08; full list of members (10 pages)
20 October 2008	Return made up to 04/10/08; full list of members (10 pages)
26 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
26 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
4 October 2007	Incorporation (18 pages)
4 October 2007	Incorporation (18 pages)

The Cloggy House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland