Company number SC169263
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 30 LESLIE CRESCENT, WESTHILL, ABERDEENSHIRE, AB32 6UZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 100
. The most likely internet sites of CLANSTONE LIMITED are www.clanstone.co.uk, and www.clanstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Inverurie Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanstone Limited is a Private Limited Company.
The company registration number is SC169263. Clanstone Limited has been working since 23 October 1996.
The present status of the company is Active. The registered address of Clanstone Limited is 30 Leslie Crescent Westhill Aberdeenshire Ab32 6uz. . MACKIE, Violet Bruce is a Secretary of the company. MACKIE, Kevin Alexander is a Director of the company. MACKIE, Violet Bruce is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Nominee Director
MABBOTT, Stephen
Resigned: 23 October 1996
Appointed Date: 23 October 1996
75 years old
Persons With Significant Control
Mr Kevin Alexander Mackie
Notified on: 10 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violet Bruce Mackie
Notified on: 10 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLANSTONE LIMITED Events
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
11 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
...
... and 40 more events
18 Nov 1996
Secretary resigned
18 Nov 1996
Registered office changed on 18/11/96 from: 30 leslie crescent westhill skene aberdeenshire AB32 6UZ
08 Nov 1996
Registered office changed on 08/11/96 from: 5 logie mill edinburgh EH7 4HH
08 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Oct 1996
Incorporation