CLUANIE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CLUANIE INVESTMENTS LIMITED
COMPANY NUMBER
SC267897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FIFE
KY9 1AR
Grangehill
Grangehill
Earlsferry
LEVEN
KY9 1AR
The Vision Building
20 Greenmarket
Dundee
Angus
DD1 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLUANIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLUANIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLUANIE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2004 - Present (20 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 13/05/2004 - Present (20 years and 6 months) Secretary: 13/05/2004 - Present (20 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
13/05/2004 - Present (20 years and 6 months) 13/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 15/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 19/08/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 20/05/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 03/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 17/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
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