CLANNA LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Donald William Carmichael	Director	British	Scotland	65	4 Apr 2008	Active
Ian Wilson	Director	British	Scotland	60	4 Apr 2008	Active
Morton Fraser Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Aug 2011	Active

Shareholders

Shareholders (1)


Lister Square (no 4) Limited	100.0%	350,000	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lister Square (no 4) Limited

United Kingdom

Active

Notified 28 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LISTER SQUARE (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED united kingdom significant influence or control

ENDLESS LLP united kingdom

ENDLESS IV (GP) LP united kingdom significant influence or control

INPOST UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

INPOST S.A. luxembourg

ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLANNA LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Mar 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
22 Mar 2019	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
18 Mar 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)