THE CLACHAN LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
THE CLACHAN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
THE CLACHAN LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: SC522346. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CLACHAN LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: SC522346. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE CLACHAN LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13 CROMARTY CRESCENT
GLASGOW
G61 3LU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CLACHAN DRYMEN LIMITED (until 03/12/2018)
THE CLACHAN DRYMEN LIMITED (until 03/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DAISY YASHROY RANDEV | Jun 1961 | British | Director | 2020-06-11 | CURRENT |
| MR ARUN KUMAR RANDEV | Oct 1955 | British | Director | 2015-12-11 | CURRENT |
| MR RITESH KUMAR RANDEV | Dec 1981 | British | Director | 2015-12-11 UNTIL 2020-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daisy Randev | 2020-10-14 | 6/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ritesh Kumar Randev | 2016-04-06 - 2020-06-11 | 12/1981 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Arun Kumar Randev | 2016-04-06 | 10/1955 | Glasgow Lanarkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-28 | 31-12-2022 | £7,129 equity |
| Accounts Submission | 2022-10-28 | 31-12-2021 | £3,720 equity |
| Accounts Submission | 2021-10-01 | 31-12-2020 | £2,394 equity |
| Accounts Submission | 2019-09-06 | 31-12-2018 | £418 equity |
| Dormant Company Accounts - THE CLACHAN DRYMEN LIMITED | 2018-08-18 | 31-12-2017 | £100 Cash £100 equity |
| The Clachan Drymen Limited - Abbreviated accounts 16.3 | 2017-01-11 | 31-12-2016 | £100 Cash £100 equity |