CLUNY ACTIVITIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Mrs. Helen Shedden as a person with significant control on 2025-03-01 |
| 22/05/2522 May 2025 | Change of details for Andrew Cuthbertson Shedden as a person with significant control on 2025-03-01 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 24/04/2524 April 2025 | Registered office address changed from Cluny Activities Cluny Activities Cluny Fife KY2 6QU Scotland to Cluny Activities Ltd Cluny Kirkcaldy KY2 6QU on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from 1 Cluny Activities Cluny Fife KY2 6QU United Kingdom to Cluny Activities Cluny Activities Cluny Fife KY2 6QU on 2025-04-24 |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/03/246 March 2024 | Satisfaction of charge 4 in full |
| 06/03/246 March 2024 | Satisfaction of charge 5 in full |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/05/225 May 2022 | Satisfaction of charge 3 in full |
| 05/05/225 May 2022 | Satisfaction of charge 2 in full |
| 05/05/225 May 2022 | Satisfaction of charge SC2032520008 in full |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/03/2119 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM CLUNY CLAYS CLUNY KIRKCALDY KY2 6QU |
| 02/11/202 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/2030 October 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 10847 |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN SHEDDEN |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ANDREW CUTHBERTSON SHEDDEN / 30/10/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | COMPANY NAME CHANGED CLUNY CLAYS LIMITED CERTIFICATE ISSUED ON 15/08/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1811 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/01/1826 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/02/1619 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2032520008 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2032520007 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY MAXMAC REGISTRATIONS LIMITED |
| 11/03/1511 March 2015 | SECRETARY APPOINTED HELEN SHEDDEN |
| 11/03/1511 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/02/143 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 05/02/125 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/02/117 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUTHBERTSON SHEDDEN / 01/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHEDDEN / 01/01/2010 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAXMAC REGISTRATIONS LIMITED / 01/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/03/0919 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/0810 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED CLUNIE MAINS FARM LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 13/02/0813 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: CLUNY MAINS FARM CLUNY KIRKCALDY FIFE KY2 6QU |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 01/10/07 |
| 15/11/0715 November 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | PARTIC OF MORT/CHARGE ***** |
| 25/02/0325 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02 |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED LITECLASS LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | SECRETARY RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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