CLAYPOTTS HOLDINGS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ
Company number SC039175
Status Active
Incorporation Date 26 August 1963
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CLAYPOTTS HOLDINGS LIMITED are www.claypottsholdings.co.uk, and www.claypotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Claypotts Holdings Limited is a Private Limited Company. The company registration number is SC039175. Claypotts Holdings Limited has been working since 26 August 1963. The present status of the company is Active. The registered address of Claypotts Holdings Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. MCDONALD, Alexander Francis is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Nominee Secretary THORNTONS WS has been resigned. Nominee Secretary THORNTONS WS has been resigned. Director FAIR, James Stuart has been resigned. Director MCDONALD, Alexander Francis, Professor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 11 December 2005
Director
MCDONALD, Alexander Francis
Appointed Date: 20 March 1991
70 years old
Director
ROBERTSON, John Stewart
Appointed Date: 22 January 2002
76 years old

Resigned Directors

Nominee Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 01 June 1990
Nominee Secretary
THORNTONS WS
Resigned: 01 June 1990
Director
FAIR, James Stuart
Resigned: 01 September 1997
95 years old
Director
MCDONALD, Alexander Francis, Professor
Resigned: 22 January 2002
106 years old

Persons With Significant Control

Nicholas Barclay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Alexander Francis Mcdonald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
John Stewart Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CLAYPOTTS HOLDINGS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 August 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
17 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 78 more events
31 Dec 1987
Return made up to 07/12/87; full list of members
15 Dec 1987
Accounts for a dormant company made up to 31 August 1987
15 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1987
Accounts for a dormant company made up to 31 August 1986
27 Feb 1987
Return made up to 11/12/86; full list of members

CLAYPOTTS HOLDINGS LIMITED Charges

7 December 2005
Standard security
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Easter ogil house, fern, by forfar.

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