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CLANBURN PROPERTIES LIMITED

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CLANBURN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC154862

Incorporation date

12/12/1994

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Blairlinn Road, Blairlinn Ind Est, Cumbernauld, Lanarkshire G67 2TFCopy
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Latest events (Record since 12/12/1994)
dot icon15/01/2026
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon05/12/2025
Change of details for Mr William Sean Farrell as a person with significant control on 2025-11-24
View PDF (2 pages)
dot icon05/12/2025
Director's details changed for Ms Stephanie Farrell on 2025-11-24
View PDF (2 pages)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon10/09/2024
Appointment of Ms Stephanie Farrell as a director on 2024-08-27
View PDF (2 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon06/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon14/01/2022
Satisfaction of charge SC1548620005 in full
View PDF (1 pages)
dot icon14/01/2022
Satisfaction of charge SC1548620006 in full
View PDF (1 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon06/08/2021
Registration of charge SC1548620008, created on 2021-08-03
View PDF (10 pages)
dot icon04/08/2021
Registration of charge SC1548620007, created on 2021-07-30
View PDF (11 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon01/07/2021
Director's details changed for Mr William Sean Farrell on 2021-06-30
View PDF (2 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon18/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon09/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-12 with updates
View PDF (4 pages)
dot icon01/08/2018
Cessation of John Mckelvie as a person with significant control on 2018-06-01
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of John Mckelvie as a director on 2018-06-01
View PDF (1 pages)
dot icon01/08/2018
Termination of appointment of John Mckelvie as a secretary on 2018-06-01
View PDF (1 pages)
dot icon30/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon06/04/2018
Registration of charge SC1548620006, created on 2018-03-20
View PDF (7 pages)
dot icon05/04/2018
Registration of charge SC1548620005, created on 2018-04-04
View PDF (16 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon06/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2015
Registration of charge SC1548620004, created on 2015-10-09
View PDF (6 pages)
dot icon21/08/2015
Satisfaction of charge 2 in full
View PDF (6 pages)
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon16/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon28/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon09/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (7 pages)
dot icon17/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon07/01/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon30/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon02/02/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon02/02/2009
Director and secretary's change of particulars / john mckelvie / 12/12/2008
View PDF (1 pages)
dot icon06/11/2008
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon06/11/2008
Return made up to 12/12/07; full list of members
View PDF (7 pages)
dot icon22/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon14/12/2007
Registered office changed on 14/12/07 from: 201-203 west george street glasgow G2 2LW
View PDF (1 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon07/03/2007
Return made up to 12/12/06; full list of members
View PDF (7 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon09/08/2005
Registered office changed on 09/08/05 from: allan house 25 bothwell street glasgow G2 6NL
View PDF (1 pages)
dot icon03/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/12/2004
Return made up to 12/12/04; full list of members
View PDF (7 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon30/12/2003
Return made up to 12/12/03; full list of members
View PDF (8 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon24/12/2002
Return made up to 12/12/02; full list of members
View PDF (7 pages)
dot icon10/10/2002
Return made up to 12/12/01; full list of members; amend
View PDF (7 pages)
dot icon27/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon29/05/2002
Resolutions
View PDF (1 pages)
dot icon16/04/2002
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon12/03/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon12/03/2002
Ad 20/12/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/01/2002
Partic of mort/charge *
View PDF (5 pages)
dot icon31/12/2001
Resolutions
View PDF (2 pages)
dot icon31/12/2001
Registered office changed on 31/12/01 from: suite 7 level 10 plaza tower east kilbride G74 1LW
View PDF (1 pages)
dot icon24/07/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon23/01/2001
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon09/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon20/12/1999
Return made up to 12/12/99; full list of members
View PDF (6 pages)
dot icon19/07/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon12/01/1999
Return made up to 12/12/98; no change of members
View PDF (4 pages)
dot icon07/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (4 pages)
dot icon22/12/1997
Return made up to 12/12/97; full list of members
View PDF (6 pages)
dot icon18/11/1997
Full accounts made up to 1996-10-31
View PDF (12 pages)
dot icon05/11/1997
Return made up to 12/12/96; no change of members
View PDF (4 pages)
dot icon15/07/1997
Full accounts made up to 1995-12-31
View PDF (11 pages)
dot icon25/10/1996
Accounting reference date shortened from 31/12 to 31/10
View PDF (1 pages)
dot icon19/02/1996
Return made up to 12/12/95; full list of members
View PDF (6 pages)
dot icon10/01/1996
Partic of mort/charge *
View PDF (5 pages)
dot icon19/10/1995
Partic of mort/charge *
View PDF (6 pages)
dot icon09/10/1995
Memorandum and Articles of Association
View PDF (0 pages)
dot icon09/06/1995
Certificate of change of name
View PDF (4 pages)
dot icon06/06/1995
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon06/06/1995
Registered office changed on 06/06/95 from: 24 great king street edinburgh EH3 6QN
View PDF (1 pages)
dot icon06/06/1995
New secretary appointed;director resigned;new director appointed
View PDF (2 pages)
dot icon12/12/1994
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+0.29 % *

* during past year

Cash in Bank

£184,522.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
399.25K
-
0.00
183.99K
-
2022
0
412.09K
-
0.00
184.52K
-
2022
0
412.09K
-
0.00
184.52K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

412.09K £Ascended3.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

184.52K £Ascended0.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckelvie, John
Director
02/03/1995 - 01/06/2018
6
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
12/12/1994 - 02/03/1995
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
12/12/1994 - 02/03/1995
3784
Farrell, William Sean
Director
02/03/1995 - Present
3
Farrell, Stephanie
Director
27/08/2024 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLANBURN PROPERTIES LIMITED

CLANBURN PROPERTIES LIMITED is an(a) Active company incorporated on 12/12/1994 with the registered office located at 4 Blairlinn Road, Blairlinn Ind Est, Cumbernauld, Lanarkshire G67 2TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLANBURN PROPERTIES LIMITED?

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CLANBURN PROPERTIES LIMITED is currently Active. It was registered on 12/12/1994 .

Where is CLANBURN PROPERTIES LIMITED located?

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CLANBURN PROPERTIES LIMITED is registered at 4 Blairlinn Road, Blairlinn Ind Est, Cumbernauld, Lanarkshire G67 2TF.

What does CLANBURN PROPERTIES LIMITED do?

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CLANBURN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLANBURN PROPERTIES LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-12 with no updates.