CL

CLARENDEN LIMITED

Dissolved

Company number SC265022

Ayrshire · Incorporated 17 March 2004

18 Springfield Gardens, Largs, Ayrshire, KA30 8EH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

CLARENDEN LIMITED was a private limited company incorporated on 17 March 2004 and registered in Scotland and dissolved on 26 October 2021. Its registered office is at 18 Springfield Gardens, Largs, Ayrshire, KA30 8EH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Denis Mcwilliams is a person with significant control who holds 75-100% of the shares. The sole director is MCWILLIAMS, Denis (appointed 17 March 2004). BUCHANAN, Clare serves as company secretary (appointed 17 March 2004). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2020, were filed on 4 May 2021. Companies House holds 53 filings for this company, most recently a gazette filing on 26 October 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BUCHANAN, Clare
Secretary
17 March 2004
MD
MCWILLIAMS, Denis
Director
17 March 2004
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 March 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 2004

Persons with significant control

PS
Mr Denis Mcwilliams
Born February 1951
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 October 2021 View
Gazette Notice Voluntary
Gazette
10 August 2021 View
Dissolution Application Strike Off Company
Dissolution
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Gazette Filings Brought Up To Date
Gazette
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 September 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
19 January 2009 View
Legacy
Annual Return
4 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 December 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Address
26 June 2007 View
Gazette Filings Brought Up To Date
Gazette
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
22 December 2005 View
Legacy
Address
22 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Annual Return
7 December 2005 View
Gazette Notice Compulsary
Gazette
19 August 2005 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Incorporation Company
Incorporation
17 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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