Cluanie Limited. net worth, address, company information. Free

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Cluanie Limited (reg no SC508741) is a private limited company started on 2015-06-18 originating in Scotland. This firm is registered at 5 St. John Street, Perth PH1 5SP. Cluanie Limited operates Standard Industrial Classification: 55900 which stands for "other accommodation", Standard Industrial Classification: 1700 - "hunting, trapping and related service activities".

Company details

Name	Cluanie Limited
Number	SC508741
Date of Incorporation:	2015-06-18
End of financial year:	30 June
Address:	5 St. John Street, Perth, PH1 5SP
SIC code:	55900 - Other accommodation 1700 - Hunting, trapping and related service activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Andrew A. (appointed on 01 July 2015), Jean-Marie D. (appointment date: 18 June 2015). The Companies House reports 2 persons of significant control, namely: Belgocodex Sa can be reached at Chaussée De Tervuren, 198F Bte 1, B-1410, Waterloo. This corporate PSC has over 3/4 of shares,. Jean-Marie D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	31,165	31,610	16,284	26,496	57,603	25,247	13,366	17,567
Fixed Assets	3,323,730	3,256,272	3,196,954	3,160,386	3,109,541	3,088,435	3,044,990	3,008,246
Total Assets Less Current Liabilities	-171,590	127,448	42,133	165,072	-281,301	-401,256	-521,444	-
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-171,590	127,448	-	-	-	-	-	-
Tangible Fixed Assets	3,323,730	-	-	-	-	-	-	-

People with significant control

Belgocodex Sa

29 July 2016

Address	La Sucrerie Chaussée De Tervuren, 198f Bte 1, B-1410, Waterloo, Belgium
Legal authority	Belgium Companies Code 2014
Legal form	Company
Country registered	Belgium
Place registered	Belgium Business Register
Registration number	Be 0404.755.066
Nature of control:	75,01-100% shares

Jean-Marie D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 30th June 2023 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th June 2023 filed on: 10th, January 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 20th, January 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2021 filed on: 10th, December 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2020 filed on: 16th, December 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from , 5 Drummond Street, Inverness, IV1 1QF on 24th November 2020 to 5 st. John Street Perth PH1 5SP filed on: 24th, November 2020 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th March 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 17th April 2018 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 29th July 2016 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th June 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 18th, March 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 29th July 2016: 480100.00 GBP filed on: 25th, August 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, August 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 25th, August 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, August 2016 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 25th, August 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 29th July 2016: 480200.00 GBP filed on: 25th, August 2016 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th July 2016: 480100.00 GBP filed on: 25th, August 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 1st July 2015 filed on: 23rd, July 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge SC5087410001, created on 30th June 2015 filed on: 8th, July 2015 \| mortgage	Free Download (18 pages)
(NEWINC) Incorporation filed on: 18th, June 2015 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 18th June 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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