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Clachan Excavations & Construction (Overseas) Limited

Clachan Excavations & Construction (Overseas) Limited is a dormant company incorporated on 17 March 1951 with the registered office located in St. Helens, Merseyside. Clachan Excavations & Construction (Overseas) Limited was registered 74 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00492928
Private limited company
Age
74 years
Incorporated 17 March 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit B Haydock Cross Industrial
Estate Kilbuck Lane
St Helens
Merseyside
WA11 9UX
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British
Malcolm Properties Limited
PSC
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Mutual Companies
Millard Brothers,Limited
Alan Charles Palmer is a mutual person.
Active
Malcolm Properties Limited
Alan Charles Palmer is a mutual person.
Active
Duncan Fearnley Distribution Limited
Alan Charles Palmer is a mutual person.
Active
Grampian Industries Limited
Alan Charles Palmer is a mutual person.
Active
Stag House Two Limited
Alan Charles Palmer is a mutual person.
Active
Roddy International Limited
Alan Charles Palmer is a mutual person.
Active
Marshall Equipment Hire Limited
Alan Charles Palmer is a mutual person.
Active
Grampian Golf International Limited
Alan Charles Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Mrs Lucy Jill Strachan Appointed
1 Year 8 Months Ago on 2 Feb 2024
Charles Roderick Stewart Resigned
1 Year 8 Months Ago on 2 Feb 2024
Charles Roderick Stewart (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
Malcolm Properties Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Notification of Malcolm Properties Limited as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 15 May 2023
Repayment History
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