CLAN DISTRIBUTION LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/08/2324 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/05/165 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/05/157 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/05/146 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/06/1312 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/05/1222 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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29/01/1029 January 2010 APPOINTMENT TERMINATED, SECRETARY RAYMOND PAGANI

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAGANI

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10/10/0910 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/05/089 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/05/0710 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/05/0519 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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18/09/0418 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/04/0222 April 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 EXEMPTION FROM APPOINTING AUDITORS 01/03/99

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18/10/0018 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/11/991 November 1999 EXEMPTION FROM APPOINTING AUDITORS 01/03/98

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08/06/998 June 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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22/09/9822 September 1998 EXEMPTION FROM APPOINTING AUDITORS 01/03/97

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12/05/9812 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 EXEMPTION FROM APPOINTING AUDITORS 01/03/96

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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13/06/9713 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 29 MANOR PLACE, EDINBURGH, EH3 7DX

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07/06/967 June 1996 EXEMPTION FROM APPOINTING AUDITORS 01/03/95

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07/06/967 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/09/9511 September 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: SINCLAIR WOOD, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ

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21/08/9521 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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21/08/9521 August 1995 EXEMPTION FROM APPOINTING AUDITORS 01/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS

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27/01/9527 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN

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06/05/946 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/946 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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