Andrew Clayson Limited

Company Name	Andrew Clayson Limited
Director	Andrew Clayson
Company Status	Active
Company Number	SC363709
Category	Private Limited Company
Incorporation Date	7 August 2009(14 years, 8 months ago)
Previous Names	Kinetic Frying Systems Limited and Flintstone Technology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Andrew Clayson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 August 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loanhead Cottage Blebocraigs Cupar Fife KY15 5UG Scotland

Director Name	Mr Raymond Stewart Hogg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 August 2009(same day as company formation)
Role	Company Formations Agent
Country of Residence	United Kingdom
Correspondence Address	17 Claremont Grove Edinburgh EH7 4DP Scotland

Contact

Website	flint-tech.com
Telephone	01382 725120
Telephone region	Dundee

Location

Registered Address	Loanhead Cottage Blebocraigs Cupar KY15 5UG Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

1 at £1	Andrew Clayson 100.00% Ordinary

Financials

Year	2014
Net Worth	£246,198
Cash	£10,322
Current Liabilities	£110,972

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	7 August 2023 (8 months, 1 week ago)
Next Return Due	21 August 2024 (4 months from now)

Filing History

8 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
20 February 2023	Registered office address changed from 492a Perth Road Dundee DD2 1LR to Loanhead Cottage Blebocraigs Cupar KY15 5UG on 20 February 2023 (1 page)
17 August 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
13 August 2021	Confirmation statement made on 7 August 2021 with updates (4 pages)
13 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
19 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
14 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
7 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
16 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
11 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
11 August 2017	Director's details changed for Mr Andrew Clayson on 11 July 2017 (2 pages)
11 August 2017	Change of details for Mr Andrew Clayson as a person with significant control on 11 July 2017 (2 pages)
11 August 2017	Director's details changed for Mr Andrew Clayson on 11 July 2017 (2 pages)
11 August 2017	Change of details for Mr Andrew Clayson as a person with significant control on 11 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (3 pages)
3 July 2015	Company name changed flintstone technology LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
3 July 2015	Company name changed flintstone technology LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
1 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (3 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-01 (1 page)
5 November 2009	Company name changed kinetic frying systems LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-01 (1 page)
5 November 2009	Company name changed kinetic frying systems LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
25 August 2009	Appointment terminated director raymond stewart hogg (1 page)
25 August 2009	Director appointed andrew clayson (1 page)
25 August 2009	Director appointed andrew clayson (1 page)
25 August 2009	Appointment terminated director raymond stewart hogg (1 page)
7 August 2009	Incorporation (18 pages)
7 August 2009	Incorporation (18 pages)

Andrew Clayson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland