CLAYPOTTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 04/11/244 November 2024 | Change of details for Nicholas Barclay as a person with significant control on 2024-11-04 |
| 21/10/2421 October 2024 | Cessation of Lorna Margaret Christine as a person with significant control on 2024-04-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 01/05/241 May 2024 | Termination of appointment of Lorna Margaret Christine as a director on 2024-04-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MARGARET CHRISTINE |
| 22/10/1922 October 2019 | CESSATION OF JOHN STEWART ROBERTSON AS A PSC |
| 22/10/1922 October 2019 | CESSATION OF ALEXANDER FRANCIS MCDONALD AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MARGARET CHRISTINE / 11/02/2019 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCDONALD |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 07/12/187 December 2018 | DIRECTOR APPOINTED LORNA MARGARET CHRISTINE |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR NICHOLAS BARCLAY |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/11/1320 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS LAW LLP / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANCIS MCDONALD / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART ROBERTSON / 01/10/2009 |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER JOHN MCDONALD / 16/10/2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/12/0519 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 25/05/0225 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 30/11/9730 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AE |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 31/01/9531 January 1995 | S369(4) SHT NOTICE MEET 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 10/06/9410 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 |
| 27/05/9327 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 27/05/9327 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 23/06/9223 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/10/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/10/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90 |
| 02/08/902 August 1990 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 01/11/89 |
| 14/12/8914 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
| 25/11/8825 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 011188 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88 |
| 31/12/8731 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | EXEMPTION FROM APPOINTING AUDITORS 231187 |
| 15/12/8715 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87 |
| 27/02/8727 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
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