Clan Italia Limited (reg no SC327703) is a private limited company started on 2007-07-12. The enterprise is located at 16 Booth Place, Falkirk, Falkirk FK1 1BA. Clan Italia Limited operates SIC: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Clan Italia Limited
Number SC327703
Date of Incorporation: July 12, 2007
End of financial year: 31 July
Address: 16 Booth Place, Falkirk, Falkirk, FK1 1BA
SIC code: 47990 - Other retail sale not in stores, stalls or markets

As for the 2 directors that can be found in the company, we can name: Michael L. (in the company from 12 July 2007), Annette L. (appointment date: 12 July 2007). 1 secretary is present: Michael L. (appointed on 12 July 2007). The Companies House reports 2 persons of significant control, namely: Annette L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Michael L. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets - - - - - - - - - 2 4,988 5,015 1,675
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 - - -
Total Assets Less Current Liabilities - - - - - - - - - 2 2,630 4,932 7,541
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

People with significant control

Annette L.
12 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael L.
12 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2023-07-31
filed on: 24th, April 2024 | accounts
Free Download (3 pages)