Company number SC201140
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 41 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 35,000
. The most likely internet sites of CLANNA LIMITED are www.clanna.co.uk, and www.clanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to West Calder Rail Station is 3.1 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.5 miles; to Polmont Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanna Limited is a Private Limited Company.
The company registration number is SC201140. Clanna Limited has been working since 29 October 1999.
The present status of the company is Active. The registered address of Clanna Limited is 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian Eh48 2ep. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. CARMICHAEL, Donald William is a Director of the company. WILSON, Ian is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary BOYD, Lynn has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. Director MURRAY, Stuart Ritchie has been resigned. Director PRENTICE, Murray has been resigned. The company operates in "Freight transport by road".
Current Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 29 August 2011
Resigned Directors
Secretary
BOYD, Lynn
Resigned: 25 November 2010
Appointed Date: 04 April 2008
Secretary
CLP SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 31 January 2001
Director
PRENTICE, Murray
Resigned: 04 April 2008
Appointed Date: 26 November 1999
66 years old
Persons With Significant Control
Lister Square (No 4) Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
CLANNA LIMITED Events
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
03 Oct 2015
Full accounts made up to 31 March 2015
26 Nov 2014
Full accounts made up to 31 March 2014
...
... and 91 more events
01 Dec 1999
Partic of mort/charge *
29 Nov 1999
New director appointed
29 Nov 1999
Director resigned
15 Nov 1999
Company name changed ac&h 66 LIMITED\certificate issued on 16/11/99
29 Oct 1999
Incorporation
13 April 2012
Floating charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
4 April 2008
Floating charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 December 2004
Floating charge
Delivered: 21 December 2004
Status: Satisfied
on 4 September 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
29 November 1999
Floating charge
Delivered: 1 December 1999
Status: Satisfied
on 12 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…