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CLAYFULL LIMITED

Company number SC151828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Peter John Semple as a director on 13 March 2020
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 May 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 AP01 Appointment of Mr Peter Egan as a director on 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Christopher Sander as a director on 31 December 2018
23 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
01 Dec 2017 AP01 Appointment of Mr Christopher Sander as a director on 28 July 2017
01 Dec 2017 AP01 Appointment of Mr Timothy James Morris as a director on 28 July 2017
01 Dec 2017 AP01 Appointment of Mrs Yvonne May Monaghan as a director on 28 July 2017
01 Dec 2017 TM01 Termination of appointment of Alan Scott Hogg as a director on 28 July 2017
05 Sep 2017 PSC02 Notification of Johnson Service Group Plc as a person with significant control on 28 July 2017
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2017 CC04 Statement of company's objects
18 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
18 Aug 2017 PSC07 Cessation of Alan Scott Hogg as a person with significant control on 28 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares