CLAN SCOTLAND LIMITED
GLASGOW BDH DESIGN LIMITED

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Company number SC203427
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address T/A SLANJ, 80 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 110 . The most likely internet sites of CLAN SCOTLAND LIMITED are www.clanscotland.co.uk, and www.clan-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clan Scotland Limited is a Private Limited Company. The company registration number is SC203427. Clan Scotland Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Clan Scotland Limited is T A Slanj 80 St Vincent Street Glasgow G2 5ub. . HALLEY, Brian Dundas is a Secretary of the company. HALLEY, Brian Dundas is a Director of the company. HALLEY, Craig Bennet is a Director of the company. Secretary HALLEY, Jennifer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HALLEY, Jennifer has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HALLEY, Brian Dundas
Appointed Date: 12 November 2003
Director
HALLEY, Brian Dundas
Appointed Date: 28 January 2000
56 years old
Director
HALLEY, Craig Bennet
Appointed Date: 12 November 2003
53 years old

Resigned Directors

Secretary
HALLEY, Jennifer
Resigned: 12 November 2003
Appointed Date: 28 January 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
HALLEY, Jennifer
Resigned: 12 November 2003
Appointed Date: 28 January 2000
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Brian Dundas Halley
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Bennet Halley
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAN SCOTLAND LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 110
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 110
...
... and 44 more events
02 Feb 2000
Secretary resigned
02 Feb 2000
Director resigned
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
New director appointed
28 Jan 2000
Incorporation

CLAN SCOTLAND LIMITED Charges

16 October 2008
Floating charge
Delivered: 21 October 2008
Status: Satisfied on 15 November 2008
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 April 2008
Bond & floating charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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