CLANVALE LTD

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CLANVALE LTD

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Key Data

Status

Active

Company No.

SC179427

Incorporation date

07/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Brandon Street, Hamilton, South Lanarkshire ML3 6DACopy
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Latest events (Record since 07/10/1997)
dot icon02/02/2026
Termination of appointment of Andrew Thomas Wilson as a director on 2026-02-02
dot icon02/02/2026
Termination of appointment of Alison Wilson as a director on 2026-02-02
dot icon15/10/2025
Certificate of change of name
dot icon14/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon10/10/2025
Appointment of Mr Andrew Thomas Wilson as a director on 2025-10-10
dot icon10/10/2025
Appointment of Mrs Alison Wilson as a director on 2025-10-10
dot icon09/10/2025
Certificate of change of name
dot icon17/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon18/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon19/10/2023
Confirmation statement made on 2023-10-07 with no updates
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon23/11/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon22/06/2022
Accounts for a dormant company made up to 2021-10-31
dot icon20/10/2021
Confirmation statement made on 2021-10-07 with no updates
dot icon17/06/2021
Accounts for a dormant company made up to 2020-10-31
dot icon21/10/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon28/01/2020
Accounts for a dormant company made up to 2019-10-31
dot icon04/12/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon29/07/2019
Accounts for a dormant company made up to 2018-10-31
dot icon13/11/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon18/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon22/06/2017
Total exemption full accounts made up to 2016-10-31
dot icon14/11/2016
Confirmation statement made on 2016-10-07 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon03/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
dot icon20/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon06/11/2013
Annual return made up to 2013-10-07 with full list of shareholders
dot icon02/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon19/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
dot icon25/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon03/02/2012
Termination of appointment of Robert Wilson as a director
dot icon03/02/2012
Termination of appointment of Robert Wilson as a secretary
dot icon11/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/11/2010
Annual return made up to 2010-10-07 with full list of shareholders
dot icon09/11/2010
Director's details changed for James Steven Wilson on 2010-10-07
dot icon09/11/2010
Director's details changed for Mr Robert Leggate Wilson on 2010-10-07
dot icon09/11/2010
Secretary's details changed for Mr Robert Leggate Wilson on 2010-10-07
dot icon09/11/2010
Annual return made up to 2009-10-07 with full list of shareholders
dot icon09/11/2010
Annual return made up to 2008-10-07 with full list of shareholders
dot icon04/11/2010
Registered office address changed from Begbies Traynor 2Nd Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 2010-11-04
dot icon16/09/2010
Total exemption small company accounts made up to 2008-10-31
dot icon14/09/2010
Total exemption small company accounts made up to 2009-10-31
dot icon02/06/2010
Order of court - restore and wind up
dot icon21/02/2009
Final Gazette dissolved following liquidation
dot icon21/11/2008
Return of final meeting of voluntary winding up
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Registered office changed on 05/12/07 from: 29 brandon street hamilton south lanarkshire ML3 6DA
dot icon20/11/2007
Total exemption small company accounts made up to 2007-10-31
dot icon16/10/2007
Return made up to 07/10/07; full list of members
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon03/04/2007
Partic of mort/charge *
dot icon10/10/2006
Return made up to 07/10/06; full list of members
dot icon20/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/11/2005
Return made up to 07/10/05; full list of members
dot icon02/11/2005
Secretary's particulars changed;director's particulars changed
dot icon25/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon29/01/2005
Partic of mort/charge *
dot icon28/01/2005
Dec mort/charge *
dot icon26/01/2005
Partic of mort/charge *
dot icon14/10/2004
Return made up to 07/10/04; full list of members
dot icon31/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon30/07/2004
Registered office changed on 30/07/04 from: 146 west regent street glasgow G2 2RZ
dot icon11/12/2003
Return made up to 07/10/03; full list of members
dot icon31/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon14/03/2003
Return made up to 07/10/02; full list of members
dot icon13/01/2003
Full accounts made up to 2001-10-31
dot icon17/07/2002
Registered office changed on 17/07/02 from: lochpark green st stonehouse larkhall lanarkshire ML9 3LP
dot icon11/10/2001
Return made up to 07/10/01; full list of members
dot icon30/01/2001
Full accounts made up to 2000-10-31
dot icon30/01/2001
Full accounts made up to 1999-10-31
dot icon24/10/2000
Return made up to 07/10/00; full list of members
dot icon31/10/1999
Return made up to 07/10/99; full list of members
dot icon09/08/1999
Full accounts made up to 1998-10-31
dot icon21/07/1999
Partic of mort/charge *
dot icon21/07/1999
Partic of mort/charge *
dot icon20/05/1999
Partic of mort/charge *
dot icon25/03/1999
Partic of mort/charge *
dot icon25/03/1999
Registered office changed on 25/03/99 from: 12 woodside place glasgow G3 7QN
dot icon16/12/1998
Return made up to 07/10/98; full list of members
dot icon15/12/1998
New director appointed
dot icon30/11/1998
New director appointed
dot icon30/11/1998
New secretary appointed
dot icon20/10/1997
Resolutions
dot icon20/10/1997
Secretary resigned
dot icon20/10/1997
Director resigned
dot icon20/10/1997
Registered office changed on 20/10/97 from: 14 mitchell lane glasgow G1 3NU
dot icon07/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/10/2026
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
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alison Wilson
Director
10/10/2025 - 02/02/2026
10
Wilson, James Steven
Director
31/10/1997 - Present
19
Mabbott, Stephen
Nominee Director
07/10/1997 - 07/10/1997
2050
Reid, Brian
Nominee Secretary
07/10/1997 - 07/10/1997
273
Wilson, Robert Leggate
Secretary
31/10/1997 - 01/02/2012
3

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 CLANVALE LTD

CLANVALE LTD is an(a) Active company incorporated on 07/10/1997 with the registered office located at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLANVALE LTD?

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CLANVALE LTD is currently Active. It was registered on 07/10/1997 .

Where is CLANVALE LTD located?

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CLANVALE LTD is registered at 29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA.

What does CLANVALE LTD do?

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CLANVALE LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CLANVALE LTD have?

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CLANVALE LTD had 1 employees in 2022.

What is the latest filing for CLANVALE LTD?

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The latest filing was on 02/02/2026: Termination of appointment of Andrew Thomas Wilson as a director on 2026-02-02.