Clanrye Ltd
- Dissolved
- Incorporated on 13 Oct 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Clanrye Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Clanrye Ltd is currently in dissolved status and it was incorporated on 13 Oct 2015 (8 years 11 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Clanrye Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Joesph O'Hagan | Director | 13 Oct 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 13 Oct 2015 | - | Resigned 13 Oct 2015 |
| 3 | James Stuart Mcmeekin | Director | 13 Oct 2015 | Scottish | Resigned 13 Oct 2015 |
| 4 | COSEC LIMITED | Corporate Director | 13 Oct 2015 | - | Resigned 13 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr John Joesph O'Hagan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Clanrye Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Mar 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Jan 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 14 Dec 2018 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 31 Jul 2018 | Download PDF 6 Pages |
| 5 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 4 Pages |
| 6 | Accounts - Total Exemption Small | 12 Jul 2017 | Download PDF 6 Pages |
| 7 | Confirmation Statement - Updates | 22 Jun 2017 | Download PDF 5 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 16 Jun 2016 | Download PDF 2 Pages |
| 10 | Capital - Allotment Shares | 9 Nov 2015 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2015 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 13 Oct 2015 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 13 Oct 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Glenview Projects Ltd Mutual People: John Joesph O'Hagan | Active |
| 2 | Glenview Development Partners Ltd. Mutual People: John Joesph O'Hagan | Active |
| 3 | Benview Construction Ltd Mutual People: John Joesph O'Hagan | Liquidation |
| 4 | Integrated Building Management Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 5 | Benview Joinery & Construction Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 6 | Marmont Construction Consultants Ltd. Mutual People: John Joesph O'Hagan | dissolved |
| 7 | B V Plumbing & Heating Ltd Mutual People: John Joesph O'Hagan | dissolved |
| 8 | B V Maintenance Ltd Mutual People: John Joesph O'Hagan | dissolved |