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Cluanie Limited

Cluanie Limited is an active company incorporated on 18 June 2015 with the registered office located in Perth, Perth and Kinross. Cluanie Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC508741
Private limited company
Scottish Company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 St. John Street
Perth
PH1 5SP
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Belgian • Lives in France • Born in Jan 1975
Director • British • Lives in UK • Born in Dec 1971
Director • Belgian • Lives in Belgium • Born in May 1940
Belgocodex Sa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.03M
Decreased by £6.72K (-0%)
Total Liabilities
-£3.82M
Increased by £121.92K (+3%)
Net Assets
-£797.67K
Decreased by £128.65K (+19%)
Debt Ratio (%)
126%
Increased by 4.3% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Charles-Emmanuel Delwart (PSC) Appointed
7 Months Ago on 10 Mar 2025
Mr Charles-Emmanuel Delwart Appointed
7 Months Ago on 10 Mar 2025
Jean-Marie Ghislian Delwart (PSC) Resigned
7 Months Ago on 10 Mar 2025
Jean-Marie Ghislian Delwart Resigned
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Jean-Marie Ghislian Delwart (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Belgocodex Sa (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 8 May 2025
Notification of Charles-Emmanuel Delwart as a person with significant control on 10 March 2025
Submitted on 8 May 2025
Appointment of Mr Charles-Emmanuel Delwart as a director on 10 March 2025
Submitted on 2 May 2025
Termination of appointment of Jean-Marie Ghislian Delwart as a director on 10 March 2025
Submitted on 2 May 2025
Cessation of Jean-Marie Ghislian Delwart as a person with significant control on 10 March 2025
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Change of details for Belgocodex Sa as a person with significant control on 4 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Jean-Marie Ghislian Delwart as a person with significant control on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 10 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 10 Jan 2024
Repayment History
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