Cluny Activities Ltd CLUNY


Founded in 2000, Cluny Activities, classified under reg no. SC203252 is an active company. Currently registered at 1 Cluny Activities KY2 6QU, Cluny the company has been in the business for 24 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Thursday 15th August 2019 Cluny Activities Ltd is no longer carrying the name Cluny Clays.

Currently there are 2 directors in the the company, namely Helen S. and Andrew S.. In addition one secretary - Helen S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robin S. who worked with the the company until 7 January 2008.

Cluny Activities Ltd Address / Contact

Office Address 1 Cluny Activities
Town Cluny
Post code KY2 6QU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC203252
Date of Incorporation Mon, 24th Jan 2000
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Helen S.

Position: Secretary

Appointed: 01 August 2014

Helen S.

Position: Director

Appointed: 08 February 2008

Andrew S.

Position: Director

Appointed: 01 August 2000

Maxmac Registrations Limited

Position: Corporate Secretary

Appointed: 07 January 2008

Resigned: 01 August 2014

Robin S.

Position: Director

Appointed: 01 August 2000

Resigned: 07 January 2008

Jean S.

Position: Director

Appointed: 18 April 2000

Resigned: 30 March 2001

Robin S.

Position: Secretary

Appointed: 18 April 2000

Resigned: 07 January 2008

Andrew S.

Position: Director

Appointed: 18 April 2000

Resigned: 14 July 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Helen S. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another one in the PSC register is Andrew S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Helen S.

Notified on 30 October 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cluny Clays August 15, 2019
Clunie Mains Farm February 13, 2008
Liteclass May 2, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 4th, January 2024
Free Download (11 pages)

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