| Company Name | The Clachan Limited |
|---|---|
| Directors | Arun Kumar Randev and Daisy Yashroy Randev |
| Company Status | Active |
| Company Number | SC522346 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2015(8 years, 4 months ago) |
| Previous Name | The Clachan Drymen Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Arun Kumar Randev |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow Lanarkshire G61 3LU Scotland |
| Director Name | Mrs Daisy Yashroy Randev |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
| Director Name | Mr Ritesh Kumar Randev |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Cromarty Crescent Bearsden Glasgow Lanarkshire G61 3LU Scotland |
Location
| Registered Address | 13 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 16 August 2023 | Registration of charge SC5223460001, created on 11 August 2023 (5 pages) |
| 23 December 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 26 October 2020 | Confirmation statement made on 26 October 2020 with updates (3 pages) |
| 26 October 2020 | Notification of Daisy Randev as a person with significant control on 14 October 2020 (2 pages) |
| 22 October 2020 | Confirmation statement made on 22 October 2020 with updates (4 pages) |
| 29 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 11 June 2020 | Termination of appointment of Ritesh Kumar Randev as a director on 11 June 2020 (1 page) |
| 11 June 2020 | Cessation of Ritesh Kumar Randev as a person with significant control on 11 June 2020 (1 page) |
| 11 June 2020 | Appointment of Daisy Randev as a director on 11 June 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 20 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 3 December 2018 | Resolutions
|
| 17 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 10 January 2018 | Registered office address changed from Trinity House 31 Lynedoch Street Glasgow Lanarkshire G3 6AA Scotland to 13 Cromarty Crescent Bearsden Glasgow G61 3LU on 10 January 2018 (1 page) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 15 December 2017 | Confirmation statement made on 11 December 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 11 December 2015 | Incorporation
Statement of capital on 2015-12-11
|
| 11 December 2015 | Incorporation
Statement of capital on 2015-12-11
|