CLAYHUNT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2QZ
Company number SC258787
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mrs Sharon Kean on 1 October 2016. The most likely internet sites of CLAYHUNT LIMITED are www.clayhunt.co.uk, and www.clayhunt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clayhunt Limited is a Private Limited Company. The company registration number is SC258787. Clayhunt Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Clayhunt Limited is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . KEAN, Alexander Bryan is a Secretary of the company. KEAN, Alexander Bryan is a Director of the company. KEAN, Sharon is a Director of the company. Secretary KEAN, Adelle Janet has been resigned. Secretary KEAN, Alexander Bryan has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEAN, Alexander Bryan
Appointed Date: 01 November 2007

Director
KEAN, Alexander Bryan
Appointed Date: 01 November 2007
75 years old

Director
KEAN, Sharon
Appointed Date: 19 February 2004
58 years old

Resigned Directors

Secretary
KEAN, Adelle Janet
Resigned: 01 November 2007
Appointed Date: 09 September 2004

Secretary
KEAN, Alexander Bryan
Resigned: 09 September 2004
Appointed Date: 19 February 2004

Nominee Secretary
COSEC LIMITED
Resigned: 19 February 2004
Appointed Date: 05 November 2003

Nominee Director
CODIR LIMITED
Resigned: 19 February 2004
Appointed Date: 05 November 2003

Nominee Director
COSEC LIMITED
Resigned: 19 February 2004
Appointed Date: 05 November 2003

Persons With Significant Control

Mrs Sharon Kean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Arranglen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYHUNT LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Mrs Sharon Kean on 1 October 2016
10 Nov 2016
Director's details changed for Mr Alexander Bryan Kean on 1 October 2016
10 Nov 2016
Secretary's details changed for Mr Alexander Bryan Kean on 1 October 2016
...
... and 39 more events
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned;director resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 78 montgomery street edinburgh lothian EH7 5JA
24 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

05 Nov 2003
Incorporation