CLANCRAFT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6PZ

Company number SC069156
Status Active
Incorporation Date 20 August 1979
Company Type Private Limited Company
Address C/O MISS G MOFFATT, 4A ROYAL CRESCENT, EDINBURGH, EH3 6PZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of CLANCRAFT LIMITED are www.clancraft.co.uk, and www.clancraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Clancraft Limited is a Private Limited Company. The company registration number is SC069156. Clancraft Limited has been working since 20 August 1979. The present status of the company is Active. The registered address of Clancraft Limited is C O Miss G Moffatt 4a Royal Crescent Edinburgh Eh3 6pz. . MOFFATT, Gillian Speir is a Secretary of the company. MOFFATT, Giles Jon Ashley is a Director of the company. MOFFATT, Gillian Speir is a Director of the company. Secretary GROUNDWATER, Isobella Marquis has been resigned. Secretary MOFFATT, Jan Ferguson has been resigned. Secretary MOFFATT, John William has been resigned. Director GROUNDWATER, Isobella Marquis has been resigned. Director MOFFATT, Jan Ferguson has been resigned. Director MOFFATT, John William has been resigned. Director MOFFATT, John William has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MOFFATT, Gillian Speir
Appointed Date: 01 September 2015
Director
MOFFATT, Giles Jon Ashley
Appointed Date: 10 July 2001
53 years old
Director
MOFFATT, Gillian Speir
Appointed Date: 01 September 2015
42 years old

Resigned Directors

Secretary
GROUNDWATER, Isobella Marquis
Resigned: 18 January 1992
Secretary
MOFFATT, Jan Ferguson
Resigned: 01 September 2015
Appointed Date: 10 July 2001
Secretary
MOFFATT, John William
Resigned: 10 July 2001
Appointed Date: 18 January 1992
Director
GROUNDWATER, Isobella Marquis
Resigned: 18 January 1992
104 years old
Director
MOFFATT, Jan Ferguson
Resigned: 01 September 2015
76 years old
Director
MOFFATT, John William
Resigned: 01 September 2015
Appointed Date: 13 August 2008
79 years old
Director
MOFFATT, John William
Resigned: 10 July 2001
Appointed Date: 18 January 1992
79 years old

Persons With Significant Control

Miss Gillian Speir Moffatt
Notified on: 7 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CLANCRAFT LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Total exemption full accounts made up to 30 September 2015
...
... and 85 more events
07 May 1986
Full accounts made up to 30 September 1985
07 May 1986
Return made up to 11/04/86; full list of members
07 May 1986
Return made up to 11/04/86; full list of members
07 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Return made up to 31/12/85; full list of members

CLANCRAFT LIMITED Charges

15 November 1983
Bond & floating charge
Delivered: 2 December 1983
Status: Satisfied on 8 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
3 June 1981
Assignation
Delivered: 15 June 1981
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Royal insurance company LTD policy number C53104281 dated…

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