CLAYFULL LIMITED

Company number SC151828 ·

Active

119 filings

Date Filing
20 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
7 Mar 2026 Appointment of Mr Ryan Govender as a director on 2026-02-28 · 2 pages View document
7 Mar 2026 Termination of appointment of Yvonne May Monaghan as a director on 2026-02-28 · 1 page View document
13 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
16 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Jan 2019 DIRECTOR APPOINTED MR PETER EGAN View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG View document
1 Dec 2017 DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN View document
1 Dec 2017 DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS View document
1 Dec 2017 DIRECTOR APPOINTED MR CHRISTOPHER SANDER View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON SERVICE GROUP PLC View document
1 Sep 2017 ADOPT ARTICLES 28/07/2017 View document
22 Aug 2017 STATEMENT OF COMPANY'S OBJECTS View document
18 Aug 2017 CESSATION OF ALAN SCOTT HOGG AS A PSC View document
18 Aug 2017 CURREXT FROM 31/08/2017 TO 31/12/2017 View document
2 Aug 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Aug 2017 27/04/11 STATEMENT OF CAPITAL GBP 68688 View document
31 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Jul 2017 27/04/17 STATEMENT OF CAPITAL GBP 80831 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SCOTT HOGG View document
6 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Jun 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
1 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MARY HOGG View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR MARY HOGG View document
5 Sep 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
22 Aug 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
22 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BELLAMY HOGG / 01/09/2011 View document
22 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT HOGG / 01/09/2011 View document
28 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Mar 2012 31/08/11 STATEMENT OF CAPITAL GBP 9482 View document
8 Sep 2011 17/08/11 STATEMENT OF CAPITAL GBP 1050 View document
13 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
4 Jul 2011 08/06/11 STATEMENT OF CAPITAL GBP 73513 View document
2 Jun 2011 04/05/11 STATEMENT OF CAPITAL GBP 70847 View document
28 Apr 2011 RETURN OF PURCHASE OF OWN SHARES View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Aug 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
24 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY BELLAMY HOGG / 05/07/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SEMPLE / 05/07/2010 View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BELLAMY HOGG / 05/07/2010 View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Oct 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
17 Oct 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
12 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
21 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Dec 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
4 Jan 2005 £ NC 40000/120000 01/09 View document
4 Jan 2005 NC INC ALREADY ADJUSTED 01/09/03 View document
4 Oct 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Feb 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX View document
7 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
27 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
5 Jul 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
6 Sep 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS View document
25 May 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Jan 2001 PARTIC OF MORT/CHARGE ***** View document
5 Jul 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
9 Sep 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
24 Feb 1999 DIRECTOR RESIGNED View document
11 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
7 Jul 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS View document
26 Jun 1998 SECRETARY RESIGNED View document
26 Jun 1998 NEW SECRETARY APPOINTED View document
17 Jun 1998 DIRECTOR RESIGNED View document
1 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 NEW DIRECTOR APPOINTED View document
2 Sep 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS View document
2 Sep 1997 DIRECTOR RESIGNED View document
27 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
29 Aug 1996 RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS View document
18 Dec 1995 DIRECTOR RESIGNED View document
15 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
27 Jul 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS View document
6 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
28 Jul 1994 NEW DIRECTOR APPOINTED View document
28 Jul 1994 £ NC 100/40000 15/07/ View document
28 Jul 1994 NC INC ALREADY ADJUSTED 15/07/94 View document
28 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Jul 1994 NEW SECRETARY APPOINTED View document
18 Jul 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 29 MANOR PLACE EDINBURGH EH3 7DX View document
13 Jul 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 1994 REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 78 MONTGOMERY STREET EDINBURGH EH7 5JA View document
13 Jul 1994 DIRECTOR RESIGNED View document
5 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document