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Company Information for

CLOWANCE HOLDINGS LIMITED

BRUNSTON CASTLE, BRUNSTON AVENUE, DAILLY, SOUTH AYRSHIRE, KA26 9GB,
Company Registration Number
SC132922
Private Limited Company
Active

Company Overview

About Clowance Holdings Ltd
CLOWANCE HOLDINGS LIMITED was founded on 1991-07-16 and has its registered office in Dailly. The organisation's status is listed as "Active". Clowance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOWANCE HOLDINGS LIMITED
 
Legal Registered Office
BRUNSTON CASTLE
BRUNSTON AVENUE
DAILLY
SOUTH AYRSHIRE
KA26 9GB
Other companies in KA26
 
Filing Information
Company Number SC132922
Company ID Number SC132922
Date formed 1991-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB557760508  
Last Datalog update: 2025-08-07 17:23:08
Primary Source:Companies House
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Company Officers of CLOWANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON ANGELA JEANETTE KINSELLA
 Company Secretary 2008-01-01
BARRY THOMAS HURLEY
 Director 2006-08-07
SHARON ANGELA JEANETTE KINSELLA
 Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN FOUNDLY
 Company Secretary 2006-08-07 2007-12-31
MICHAEL JOHN FOUNDLY
 Director 2006-08-07 2007-12-31
IAN ROBERT BURTON
 Company Secretary 1992-05-07 2006-08-07
FRANK WATSON CHAPMAN
 Director 1991-11-18 2006-08-07
WENDY JOANNA CHAPMAN
 Director 2003-07-07 2006-08-07
JOHN BARKLEY
 Director 1994-08-18 2002-04-24
JAMES KERR CRUICKSHANK
 Director 1994-09-21 2000-07-07
ROGER FOSTER
 Director 1991-11-18 1995-09-30
JOHN ANDREW LARGIE REID
 Director 1991-11-18 1995-09-30
COLIN DAVID LESLIE
 Director 1991-11-19 1994-08-18
IAIN MACINTYRE
 Director 1993-07-06 1994-08-18
COLIN SCOTT MCGILL
 Director 1991-11-19 1993-07-06
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 1991-07-16 1992-05-07
MAUREEN SHEILA COUTTS
 Nominated Director 1991-07-16 1991-11-18
DAVID HARDIE
 Nominated Director 1991-07-16 1991-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ANGELA JEANETTE KINSELLA SEASONS (TIMESHARE) LIMITED Company Secretary 2008-01-01 CURRENT 1995-06-07 Active
SHARON ANGELA JEANETTE KINSELLA CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-01 CURRENT 1984-03-23 Active
SHARON ANGELA JEANETTE KINSELLA WHITBARROW LEISURE LIMITED Company Secretary 2008-01-01 CURRENT 1987-01-16 Active
BARRY THOMAS HURLEY LUXURY LODGE ESTATES COMPANY LTD Director 2015-10-06 CURRENT 2015-10-06 Active
BARRY THOMAS HURLEY DAVID LLOYD ESTATES LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
BARRY THOMAS HURLEY SEAHAM HALL MANAGEMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2012-02-08 Active
BARRY THOMAS HURLEY SEASONS HOLIDAY PROPERTIES LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
BARRY THOMAS HURLEY INSIGHT HOLIDAY BREAKS LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-21
BARRY THOMAS HURLEY DAVID LLOYD HOLIDAY BREAKS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
BARRY THOMAS HURLEY CLOWANCE OWNERS CLUB LIMITED Director 2009-01-01 CURRENT 1984-03-08 Active
BARRY THOMAS HURLEY SEASONS HOTELS LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active
BARRY THOMAS HURLEY CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED Director 2006-08-07 CURRENT 1984-03-23 Active
BARRY THOMAS HURLEY WHITBARROW LEISURE LIMITED Director 2000-11-01 CURRENT 1987-01-16 Active
BARRY THOMAS HURLEY SEASONS HOLIDAYS LIMITED Director 1997-01-08 CURRENT 1996-11-25 Active
SHARON ANGELA JEANETTE KINSELLA SEASONS CONSTRUCTION ADMINISTRATION LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
SHARON ANGELA JEANETTE KINSELLA SEAHAM HALL MANAGEMENT COMPANY LIMITED Director 2012-02-16 CURRENT 2012-02-08 Active
SHARON ANGELA JEANETTE KINSELLA SEASONS HOLIDAY PROPERTIES LIMITED Director 2011-05-11 CURRENT 2011-05-11 Active
SHARON ANGELA JEANETTE KINSELLA INSIGHT HOLIDAY BREAKS LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2014-01-21
SHARON ANGELA JEANETTE KINSELLA CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED Director 2008-01-01 CURRENT 1984-03-23 Active
SHARON ANGELA JEANETTE KINSELLA WHITBARROW LEISURE LIMITED Director 2008-01-01 CURRENT 1987-01-16 Active
SHARON ANGELA JEANETTE KINSELLA SEASONS HOLIDAYS LIMITED Director 2008-01-01 CURRENT 1996-11-25 Active
SHARON ANGELA JEANETTE KINSELLA SEASONS (TIMESHARE) LIMITED Director 1996-04-02 CURRENT 1995-06-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-12-01DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-17AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-02-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000200
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-02-25AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-28AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000200
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000200
2014-07-30AR0113/07/14 ANNUAL RETURN FULL LIST
2013-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-02AR0113/07/13 ANNUAL RETURN FULL LIST
2012-12-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AR0113/07/12 ANNUAL RETURN FULL LIST
2011-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0113/07/11 ANNUAL RETURN FULL LIST
2010-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-19AR0113/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANGELA JEANETTE KINSELLA / 13/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HURLEY / 13/07/2010
2010-07-19CH03SECRETARY'S DETAILS CHNAGED FOR SHARON ANGELA JEANETTE KINSELLA on 2010-07-13
2009-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aReturn made up to 13/07/09; full list of members
2009-01-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-04-10363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2008-04-08288aDIRECTOR AND SECRETARY APPOINTED SHARON ANGELA JEANETTE KINSELLA
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FOUNDLY
2008-03-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2008-03-13DISS40DISS40 (DISS40(SOAD))
2008-03-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-22GAZ1FIRST GAZETTE
2007-02-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-25410(Scot)PARTIC OF MORT/CHARGE *****
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG
2006-08-10225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-08-10288bSECRETARY RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-07-17363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
2004-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-12-08288aNEW DIRECTOR APPOINTED
2003-08-20363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-12-23AUDAUDITOR'S RESIGNATION
2002-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-08-08363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-24419a(Scot)DEC MORT/CHARGE *****
2002-05-21419a(Scot)DEC MORT/CHARGE *****
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2002-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-30123
2002-04-30288bDIRECTOR RESIGNED
2002-04-30RES04NC INC ALREADY ADJUSTED 24/04/02
2002-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-30RES13CHANGE OF REG OFFICE 24/04/02
2002-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-25363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-08-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-07288bDIRECTOR RESIGNED
2000-07-27288bDIRECTOR RESIGNED
2000-07-27288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to CLOWANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-02-22
Fines / Sanctions
No fines or sanctions have been issued against CLOWANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-25 Outstanding HUTCHINSON & CO TRUST COMPANY LTD
LEGAL CHARGE 1992-07-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1991-11-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOWANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLOWANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names

CLOWANCE HOLDINGS LIMITED owns 1 domain names.

clowance.co.uk  

Trademarks
We have not found any records of CLOWANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOWANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CLOWANCE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOWANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLOWANCE HOLDINGS LIMITEDEvent Date2008-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOWANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOWANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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