CLANSMAN DYNAMICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Michael Kelly as a director on 2025-07-10 |
| 19/06/2519 June 2025 | Termination of appointment of Martin Carracher as a director on 2025-06-19 |
| 12/06/2512 June 2025 | Appointment of Mr Neil Turnbull as a director on 2025-06-12 |
| 12/06/2512 June 2025 | Termination of appointment of Paul Lannigan as a director on 2025-06-12 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 10/10/2410 October 2024 | Appointment of Mr Martin Carracher as a director on 2024-10-09 |
| 26/09/2426 September 2024 | Termination of appointment of William Barrett as a director on 2024-09-26 |
| 21/06/2421 June 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Notification of Clansman Dynamics Ebt Limited as a person with significant control on 2023-06-29 |
| 02/04/242 April 2024 | Withdrawal of a person with significant control statement on 2024-04-02 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-19 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Appointment of Mr William Barrett as a director on 2021-12-15 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-19 with updates |
| 25/10/2125 October 2021 | Termination of appointment of Alexander Mackinnon Macdonald as a director on 2021-10-22 |
| 29/07/2129 July 2021 | Termination of appointment of Heather Marion Simpson as a secretary on 2021-07-28 |
| 29/07/2129 July 2021 | Appointment of Mr Scott Wilson as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Termination of appointment of Heather Marion Simpson as a director on 2021-07-28 |
| 29/07/2129 July 2021 | Appointment of Mr Scott Wilson as a secretary on 2021-07-28 |
| 29/07/2129 July 2021 | Director's details changed for Mr Andrew Thomas Allan on 2021-07-29 |
| 29/07/2129 July 2021 | Director's details changed for Mr Andrew Thomas Allan on 2021-07-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MR ALEXANDER MACKINNON MACDONALD |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR EOGHANN WALKER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCGUIRE |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN BOYD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCOVER |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPARROW |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR ALLAN JOHN GOODBRAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR ANDREW THOMAS ALLAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART TODD |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARION FORBES SIMPSON / 27/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MRS HEATHER MARION SIMPSON |
| 15/11/1715 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES MCMANUS |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MRS HEATHER MARION FORBES SIMPSON |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARION FORBES SIMPSON / 14/09/2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 18/04/2017 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR DEREK MCGUIRE |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 18/04/2017 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILBRICK |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMANUS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/02/1611 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCFARLANE |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR ALAN MORRISON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR GRAHAM MALCOLM BIBBY |
| 28/10/1428 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHANN WALKER / 06/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH PHILBRICK / 06/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 06/02/2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCCOVER / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MUIR / 06/02/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 06/02/2013 |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | ALTER ARTICLES 01/02/2012 |
| 24/02/1224 February 2012 | ARTICLES OF ASSOCIATION |
| 14/11/1114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | ADOPT ARTICLES 24/09/2010 |
| 02/11/102 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1030 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR CAMPBELL MCFARLANE |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR STUART TODD |
| 08/01/108 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/01/108 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 |
| 07/01/107 January 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 93768.05 |
| 07/01/107 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 |
| 07/01/107 January 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/01/107 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/107 January 2010 | ADOPT ARTICLES 18/12/2009 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/01/106 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 06/01/106 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/12/0924 December 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 19/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH PHILBRICK / 19/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MUIR / 19/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCCOVER / 19/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHANN WALKER / 19/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 19/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 19/10/2009 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD PHILBRICK |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLACE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDREW JOHN SPARROW |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED DEREK JAMES MUIR |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED GAVIN MCCOVER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED EOGHANN WALKER |
| 12/03/0912 March 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES MCMANUS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | £ IC 112068/93768 20/07/07 £ SR [email protected]=18300 |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS |
| 17/08/0517 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0517 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0516 August 2005 | £ IC 125402/112068 08/05/05 £ SR 13334@1=13334 |
| 16/08/0516 August 2005 | £ IC 148736/125402 26/07/05 £ SR 23334@1=23334 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | £ SR 36666@1 30/09/02 |
| 18/11/0418 November 2004 | REDEMPTION OF SHARES 30/09/02 |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 07/10/047 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 15 FLEMINGTON INDUSTRIAL PARK CRAIGNEUK STREET MOTHERWELL ML1 2NT |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 11 TEAL COURT STRTAHCLYDE BUSINESS PARK BELLSHILL ML4 3NN |
| 12/11/9812 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ADOPT MEM AND ARTS 25/10/96 |
| 19/11/9619 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9615 August 1996 | NC INC ALREADY ADJUSTED 12/08/96 |
| 15/08/9615 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/96 |
| 15/08/9615 August 1996 | £ NC 138112/228112 12/08/96 |
| 11/06/9611 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/11/956 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 01/07/941 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 |
| 13/06/9413 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9413 June 1994 | NC INC ALREADY ADJUSTED 20/05/94 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 77A BROUGHTON STREET EDINBURGH EH1 3RJ |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | COMPANY NAME CHANGED CASTLE VENTURES FIFTY SIX LIMITE D CERTIFICATE ISSUED ON 11/11/93 |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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