| Company Name | Cloncaird Limited |
|---|---|
| Director | Kathleen Babs Estelle McKissock |
| Company Status | Active |
| Company Number | SC397819 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years 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 | Kathleen Babs Estelle McKissock |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2022(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House Monkton Road Prestwick KA9 2PB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Robert Henry McGregor |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United States |
| Correspondence Address | 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Henry Mcgregor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £4,999 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 day from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 16 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 1 June 2016 | Registered office address changed from 72 Briarhill Road Prestwick Uk KA7 1HY to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 1 June 2016 (1 page) |
| 1 June 2016 | Registered office address changed from 72 Briarhill Road Prestwick Uk KA7 1HY to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 1 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 2 July 2015 | Registered office address changed from 61 Maybole Road Ayr KA7 4SF United Kingdom to 72 Briarhill Road Prestwick Uk KA7 1HY on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 61 Maybole Road Ayr KA7 4SF United Kingdom to 72 Briarhill Road Prestwick Uk KA7 1HY on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 61 Maybole Road Ayr KA7 4SF United Kingdom to 72 Briarhill Road Prestwick Uk KA7 1HY on 2 July 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 March 2015 | Administrative restoration application (4 pages) |
| 27 March 2015 | Annual return made up to 14 April 2012 with a full list of shareholders (15 pages) |
| 27 March 2015 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 March 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 April 2012 with a full list of shareholders (15 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 March 2015 | Administrative restoration application (4 pages) |
| 27 March 2015 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Appointment of Robert Henry Mcgregor as a director (3 pages) |
| 26 May 2011 | Appointment of Robert Henry Mcgregor as a director (3 pages) |
| 26 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 April 2011 | Incorporation Statement of capital on 2011-04-14
|
| 14 April 2011 | Incorporation Statement of capital on 2011-04-14
|