• UK
  • CLANSMAN DYNAMICS LIMITED - Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow, United Kingdom

Company Information

Company registration number
SC147048
Company Status
LIVE
Country
United Kingdom
Registered Address
Stephenson Building, Nasmyth Ave
Scottish Enterprise Technology
Park, East Kilbride
Glasgow
G75 0QR
Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow, G75 0QR UK

Management

Managing Directors
ALLAN, Andrew Thomas
GOODBRAND, Allan John
MUIR, Derek James
BARRETT, William
LANNIGAN, Paul
WILSON, Scott
Company secretaries
WILSON, Scott

Company Details

Type of Business
ltd
Incorporated
1993-10-19
Age Of Company
1993-10-19 30 years
SIC/NACE
25110

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CASTLE VENTURES FIFTY SIX LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2023-11-02
Last Date: 2022-10-19

CLANSMAN DYNAMICS LIMITED Company Description

CLANSMAN DYNAMICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC147048. Its current trading status is "live". It was registered 1993-10-19. It was previously called CASTLE VENTURES FIFTY SIX LIMITED. It has declared SIC or NACE codes as "25110". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-19.It can be contacted at Stephenson Building, Nasmyth Ave .
More information

Get CLANSMAN DYNAMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clansman Dynamics Limited - Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow, United Kingdom

1993-10-19 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-08-17) - MA

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  • resolution (2023-08-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-11-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • appoint-person-director-company-with-name-date (2022-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • appoint-person-secretary-company-with-name-date (2021-07-29) - AP03

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  • appoint-person-director-company-with-name-date (2021-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-29) - TM01

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  • memorandum-articles (2021-04-08) - MA

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  • resolution (2021-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-02-15) - AA

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  • termination-secretary-company-with-name-termination-date (2021-07-29) - TM02

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • confirmation-statement-with-updates (2020-10-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-25) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-27) - AP01

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • accounts-with-accounts-type-full (2019-09-05) - AA

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  • appoint-person-director-company-with-name-date (2019-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-22) - TM01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-full (2018-08-22) - AA

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  • mortgage-satisfy-charge-full (2018-04-12) - MR04

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  • change-person-director-company-with-change-date (2017-04-18) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-09-14) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-14) - AP03

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  • change-person-secretary-company-with-change-date (2017-09-14) - CH03

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  • accounts-with-accounts-type-full (2017-11-15) - AA

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • change-person-secretary-company-with-change-date (2017-11-27) - CH03

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • mortgage-satisfy-charge-full (2016-02-11) - MR04

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  • mortgage-satisfy-charge-full (2016-02-02) - MR04

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  • mortgage-satisfy-charge-full (2016-02-04) - MR04

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-26) - TM01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • capital-name-of-class-of-shares (2015-07-06) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-medium (2015-10-02) - AA

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-medium (2014-08-11) - AA

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  • change-person-director-company-with-change-date (2013-02-06) - CH01

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  • change-person-secretary-company-with-change-date (2013-02-06) - CH03

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  • change-person-director-company-with-change-date (2013-02-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • capital-name-of-class-of-shares (2013-04-12) - SH08

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  • accounts-with-accounts-type-medium (2013-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-medium (2012-08-31) - AA

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  • memorandum-articles (2012-02-24) - MEM/ARTS

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  • resolution (2012-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • capital-name-of-class-of-shares (2011-03-23) - SH08

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  • accounts-with-accounts-type-medium (2011-09-15) - AA

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  • capital-variation-of-rights-attached-to-shares (2011-02-10) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • mortgage-alter-floating-charge-with-number (2010-01-08) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2010-01-07) - 466(Scot)

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  • legacy (2010-01-07) - MG01s

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  • capital-allotment-shares (2010-01-07) - SH01

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  • legacy (2010-01-06) - MG02s

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  • capital-name-of-class-of-shares (2010-01-07) - SH08

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  • resolution (2010-01-07) - RESOLUTIONS

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  • legacy (2010-01-28) - MG01s

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  • legacy (2010-01-08) - MG01s

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  • appoint-person-director-company-with-name (2010-01-18) - AP01

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  • accounts-with-accounts-type-medium (2010-07-30) - AA

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  • resolution (2010-11-02) - RESOLUTIONS

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  • statement-of-companys-objects (2010-11-02) - CC04

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  • legacy (2010-01-06) - MG03s

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  • legacy (2009-12-24) - MG01s

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  • legacy (2009-12-31) - MG01s

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  • mortgage-alter-floating-charge-with-number (2009-12-24) - 466(Scot)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • legacy (2009-09-03) - 288b

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  • change-person-secretary-company-with-change-date (2009-12-15) - CH03

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  • legacy (2009-03-12) - 288a

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  • legacy (2009-03-19) - 288a

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  • legacy (2009-04-27) - 288b

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  • legacy (2009-11-04) - MG03s

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  • legacy (2009-10-29) - MG01s

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  • change-person-director-company-with-change-date (2009-12-15) - CH01

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  • accounts-with-accounts-type-full (2009-11-19) - AA

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  • accounts-with-accounts-type-small (2008-08-22) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2007-03-01) - 363a

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  • legacy (2007-09-28) - 169

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  • accounts-with-accounts-type-small (2007-09-10) - AA

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  • legacy (2007-11-06) - 363a

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  • accounts-with-accounts-type-small (2006-07-10) - AA

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  • legacy (2006-01-17) - 363s

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  • legacy (2005-05-23) - 288b

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  • resolution (2005-08-17) - RESOLUTIONS

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  • legacy (2005-08-16) - 122

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  • accounts-with-accounts-type-small (2005-08-05) - AA

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  • legacy (2004-10-04) - 287

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  • legacy (2004-10-07) - 410(Scot)

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-11-18) - 122

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  • accounts-with-accounts-type-small (2004-11-18) - AA

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  • resolution (2004-11-18) - RESOLUTIONS

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  • legacy (2003-12-05) - 363s

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  • accounts-with-accounts-type-small (2003-12-15) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-small (2002-12-11) - AA

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-small (2001-08-30) - AA

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  • accounts-with-accounts-type-small (2000-08-08) - AA

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  • legacy (2000-10-31) - 363s

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  • legacy (1999-11-16) - 363s

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  • legacy (1999-09-30) - 288a

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  • legacy (1999-09-28) - 288b

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  • accounts-with-accounts-type-small (1999-05-27) - AA

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  • legacy (1999-05-27) - 287

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  • legacy (1998-05-12) - 363s

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  • legacy (1998-11-12) - 363s

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  • accounts-with-accounts-type-small (1998-06-16) - AA

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  • legacy (1998-05-08) - 288a

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • accounts-with-accounts-type-small (1997-01-22) - AA

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  • resolution (1996-08-15) - RESOLUTIONS

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  • legacy (1996-06-11) - 410(Scot)

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  • legacy (1996-08-15) - 123

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  • resolution (1996-11-19) - RESOLUTIONS

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  • memorandum-articles (1996-11-19) - MEM/ARTS

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  • legacy (1996-11-28) - 363s

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  • legacy (1996-12-19) - 288b

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  • legacy (1996-11-22) - 88(2)R

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  • legacy (1995-11-06) - 363s

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  • accounts-with-accounts-type-small (1995-08-16) - AA

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  • legacy (1995-01-18) - 363s

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  • legacy (1995-01-15) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • memorandum-articles (1994-06-13) - MEM/ARTS

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  • legacy (1994-06-13) - 288

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  • legacy (1994-06-13) - 123

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  • legacy (1994-06-21) - 88(2)R

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  • legacy (1994-06-27) - 224

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  • legacy (1994-08-01) - 88(3)

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  • legacy (1994-08-01) - 88(2)R

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  • legacy (1994-08-25) - 88(2)O

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  • resolution (1994-06-13) - RESOLUTIONS

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  • legacy (1994-07-01) - 410(Scot)

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  • legacy (1993-11-30) - 288

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  • incorporation-company (1993-10-19) - NEWINC

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  • legacy (1993-11-29) - 287

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  • certificate-change-of-name-company (1993-11-10) - CERTNM

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  • legacy (1993-11-29) - 288

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