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CLAN ROYAL OF SCOTLAND LIMITED

Learn more about CLAN ROYAL OF SCOTLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB

CLAN ROYAL OF SCOTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00552110
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.15
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.12.05
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REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, SITE A KINGMOOR PARK SOUTH, INDUSTRIAL ESTATE QUEENS DRIVE, CARLISLE, CA6 4SB
Form type: AD01
Date: 2014.09.23
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.12.02
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSTON
Form type: TM01
Date: 2012.05.25
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR APPOINTED DIRECTOR KRISTIAN BRIAN LEE
Form type: AP01
Date: 2012.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.24
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.19
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.06
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
Form type: AA
Date: 2007.09.08
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.26
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, 6 VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1ES
Form type: 287
Date: 2002.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02
Form type: AA
Date: 2002.11.25
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
Form type: 225
Date: 2002.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/01
Form type: AA
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/96
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 28/10/94
Form type: ELRES
Date: 1994.11.07
Child documents:
Document type: ANNOTATION
Date: 1994.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/10/94

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Company directors and board members:

JUNE CARRUTHERS (current)
Secretary, COMPANY SECRETARY, 2001.05.31
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
JUNE CARRUTHERS (current)
Director, COMPANY SECRETARY, 2001.05.31
BURNSIDE HOUSE MAXWELL PLACE , LANGHOLM
DG13 0DY, DUMFRIESSHIRE
KRISTIAN BRIAN LEE (current)
Director, FINANCE DIRECTOR, 2012.01.04
THE EDINBURGH WOOLLEN MILL LTD WAVERLEY MILLS , LANGHOLM
DG13 0EB, DUMFRIESSHIRE
SCOTLAND
JENNIFER MARY DUNBAR (resigned)
Secretary, 1991.11.26 - 2001.05.31
47 BRUNSTOCK CLOSE LOWRY HILL , CARLISLE
CA3 0HL, CUMBRIA
JAMES THOMAS HEARD AINSLIE (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 1996.02.02
BIRKINDALE 17 WHITASIDE , LANGHOLM
DG13 0JS, DUMFRIESSHIRE
COLIN BIRRELL (resigned)
Director, COMPANY DIRECTOR, 2000.01.28 - 2001.07.16
THE SHAW HOUSE BORELAND , LOCKERBIE
DG11 2LG, DUMFRIESSHIRE
JENNIFER MARY DUNBAR (resigned)
Director, COMPANY SECRETARY, 1996.02.02 - 2001.05.31
47 BRUNSTOCK CLOSE LOWRY HILL , CARLISLE
CA3 0HL, CUMBRIA
DAVID OLIVER HOUSTON (resigned)
Director, COMPANY DIRECTOR, 2001.07.13 - 2012.02.20
72 ROYAL GARDENS, SOVEREIGNS GATE BOTHWELL , GLASGOW
G71 8SY
DAVID DEAS STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.26 - 2000.01.28
SPRINGHILL , LANGHOLM
DG13 0LP, DUMFRIESSHIRE

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Information about the Private Limited Company CLAN ROYAL OF SCOTLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data