CLANSMAN DYNAMICS LIMITED
Company number SC147048 · Monitor this company
200 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2026-03-31 · 30 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 10 Jul 2025 | Appointment of Mr Michael Kelly as a director on 2025-07-10 · 2 pages | View document |
| 19 Jun 2025 | Termination of appointment of Martin Carracher as a director on 2025-06-19 · 1 page | View document |
| 12 Jun 2025 | Appointment of Mr Neil Turnbull as a director on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Paul Lannigan as a director on 2025-06-12 · 1 page | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 10 Oct 2024 | Appointment of Mr Martin Carracher as a director on 2024-10-09 · 2 pages | View document |
| 26 Sep 2024 | Termination of appointment of William Barrett as a director on 2024-09-26 · 1 page | View document |
| 21 Jun 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 3 Apr 2024 | Notification of Clansman Dynamics Ebt Limited as a person with significant control on 2023-06-29 · 2 pages | View document |
| 2 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-02 · 2 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 17 Aug 2023 | Resolutions · 1 page | View document |
| 17 Aug 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 17 Aug 2023 | Resolutions | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Appointment of Mr William Barrett as a director on 2021-12-15 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 25 Oct 2021 | Termination of appointment of Alexander Mackinnon Macdonald as a director on 2021-10-22 · 1 page | View document |
| 29 Jul 2021 | Appointment of Mr Scott Wilson as a secretary on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Appointment of Mr Scott Wilson as a director on 2021-07-28 · 2 pages | View document |
| 29 Jul 2021 | Director's details changed for Mr Andrew Thomas Allan on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Heather Marion Simpson as a director on 2021-07-28 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Heather Marion Simpson as a secretary on 2021-07-28 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Mr Andrew Thomas Allan on 2021-07-29 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR ALEXANDER MACKINNON MACDONALD | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR EOGHANN WALKER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCGUIRE | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCOVER | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN BOYD | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR ALLAN JOHN GOODBRAND | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPARROW | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 22 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 27 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARION FORBES SIMPSON / 27/11/2017 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MRS HEATHER MARION SIMPSON | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR ANDREW THOMAS ALLAN | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART TODD | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES MCMANUS | View document |
| 14 Sep 2017 | SECRETARY APPOINTED MRS HEATHER MARION FORBES SIMPSON | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER MARION FORBES SIMPSON / 14/09/2017 | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILBRICK | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 18/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 18/04/2017 | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR DEREK MCGUIRE | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMANUS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIBBY | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRISON | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 12 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR ALAN MORRISON | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCFARLANE | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR GRAHAM MALCOLM BIBBY | View document |
| 28 Oct 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 12 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 · 22 pages | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 06/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH PHILBRICK / 06/02/2013 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHANN WALKER / 06/02/2013 | View document |
| 6 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MUIR / 06/02/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCCOVER / 06/02/2013 | View document |
| 1 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 24 Feb 2012 | ALTER ARTICLES 01/02/2012 | View document |
| 24 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2011 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 12 Jan 2011 | Annual return made up to 19 October 2010 with full list of shareholders · 14 pages | View document |
| 2 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Nov 2010 | ADOPT ARTICLES 24/09/2010 | View document |
| 30 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 · 21 pages | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR STUART TODD · 2 pages | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR CAMPBELL MCFARLANE | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | View document |
| 8 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 7 Jan 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 7 Jan 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 12 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 Jan 2010 | ADOPT ARTICLES 18/12/2009 | View document |
| 7 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 93768.05 | View document |
| 6 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Dec 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 | View document |
| 24 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EOGHANN WALKER / 19/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 19/10/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GERARD MCMANUS / 19/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPARROW / 19/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH PHILBRICK / 19/10/2009 | View document |
| 15 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES MUIR / 19/10/2009 · 2 pages | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCCOVER / 19/10/2009 · 2 pages | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Sep 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD PHILBRICK | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLACE | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED ANDREW JOHN SPARROW | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED EOGHANN WALKER · 2 pages | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED DEREK JAMES MUIR | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED GAVIN MCCOVER | View document |
| 12 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES MCMANUS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | £ IC 112068/93768 20/07/07 £ SR [email protected]=18300 | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 19/10/05; CHANGE OF MEMBERS | View document |
| 17 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Aug 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Aug 2005 | £ IC 125402/112068 08/05/05 £ SR 13334@1=13334 | View document |
| 16 Aug 2005 | £ IC 148736/125402 26/07/05 £ SR 23334@1=23334 | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | £ SR 36666@1 30/09/02 | View document |
| 18 Nov 2004 | REDEMPTION OF SHARES 30/09/02 | View document |
| 18 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 15 FLEMINGTON INDUSTRIAL PARK CRAIGNEUK STREET MOTHERWELL ML1 2NT | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS | View document |
| 26 Nov 2001 | RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 27 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 11 TEAL COURT STRTAHCLYDE BUSINESS PARK BELLSHILL ML4 3NN | View document |
| 12 Nov 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1996 | ADOPT MEM AND ARTS 25/10/96 | View document |
| 15 Aug 1996 | NC INC ALREADY ADJUSTED 12/08/96 | View document |
| 15 Aug 1996 | £ NC 138112/228112 12/08/96 | View document |
| 15 Aug 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/96 | View document |
| 11 Jun 1996 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Nov 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 | View document |
| 15 Jan 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Jun 1994 | NC INC ALREADY ADJUSTED 20/05/94 | View document |
| 13 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/94 | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: 77A BROUGHTON STREET EDINBURGH EH1 3RJ | View document |
| 29 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1993 | COMPANY NAME CHANGED CASTLE VENTURES FIFTY SIX LIMITE D CERTIFICATE ISSUED ON 11/11/93 | View document |
| 19 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |