CL DORMANT NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

SC131091

Incorporation date

10/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

24/05/2013

Final Gazette dissolved via voluntary strike-off

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01/02/2013

First Gazette notice for voluntary strike-off

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17/01/2013

Application to strike the company off the register

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24/12/2012

Statement of capital on 2012-12-24

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24/12/2012

Solvency Statement dated 11/12/12

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24/12/2012

Statement by Directors

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24/12/2012

Resolutions

View PDF (2 pages)

26/09/2012

Certificate of change of name

View PDF (3 pages)

26/09/2012

Resolutions

View PDF (2 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

20/12/2011

Appointment of Plant Nominees Limited as a secretary on 2011-11-29

View PDF (3 pages)

20/12/2011

Appointment of Grayston Central Services Limited as a director on 2011-11-29

View PDF (3 pages)

20/12/2011

Appointment of Plant Nominees Limited as a director on 2011-11-29

View PDF (3 pages)

01/12/2011

Termination of appointment of Mary Toll as a secretary

View PDF (1 pages)

01/12/2011

Termination of appointment of Paul Griffiths as a director on 2011-11-29

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22/08/2011

Accounts for a dormant company made up to 2010-12-31

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02/08/2011

Appointment of Alexandra Jane Laan as a director

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14/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

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25/03/2011

Registered office address changed from C/O Maclay Murray & Spens 151 st Vincent Street Glasgow G2 5NJ on 2011-03-25

View PDF (2 pages)

15/03/2011

Termination of appointment of Colin Tyler as a director

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04/02/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (3 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

10/12/2009

Termination of appointment of Petar Cvetkovic as a director

View PDF (1 pages)

26/11/2009

Auditor's resignation

View PDF (2 pages)

13/11/2009

Auditor's resignation

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17/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

26/06/2009

Appointment Terminated Secretary gareth brown

View PDF (1 pages)

26/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

19/06/2008

Secretary appointed alexandra laan

View PDF (2 pages)

14/04/2008

Return made up to 10/04/08; full list of members

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04/04/2008

Director appointed petar cvetkovic

View PDF (3 pages)

03/03/2008

Appointment Terminated Director michael cooke

View PDF (1 pages)

29/01/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (3 pages)

28/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Auditor's resignation

View PDF (1 pages)

01/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

30/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

25/05/2007

New director appointed

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26/04/2007

Registered office changed on 26/04/07 from: rentokil house 2/4 singer road east kilbride glasgow strathclyde G75 0UL

View PDF (1 pages)

12/04/2007

Director resigned

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29/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/10/2006

Miscellaneous

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23/10/2006

Director resigned

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23/10/2006

Secretary resigned

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19/10/2006

Dec mort/charge *

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19/10/2006

Dec mort/charge *

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19/10/2006

Dec mort/charge *

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16/10/2006

Registered office changed on 16/10/06 from: unit 16 belleknowes industrial estate, inverkeithing fife KY11 1HZ

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16/10/2006

New secretary appointed

View PDF (31 pages)

16/10/2006

New director appointed

View PDF (4 pages)

16/10/2006

New director appointed

View PDF (4 pages)

01/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

13/04/2006

Return made up to 10/04/06; full list of members

View PDF (6 pages)

02/02/2006

Partic of mort/charge *

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14/10/2005

Partic of mort/charge *

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27/07/2005

Partic of mort/charge *

View PDF (3 pages)

05/05/2005

Accounts for a medium company made up to 2004-09-30

View PDF (16 pages)

13/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

05/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (16 pages)

16/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

14/04/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

02/08/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

02/08/2002

Registered office changed on 02/08/02

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18/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/04/2001

Return made up to 10/04/01; full list of members

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02/04/2001

Accounts for a small company made up to 2000-09-30

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25/04/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

20/04/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

08/06/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

06/04/1999

Return made up to 10/04/99; full list of members

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06/04/1999

Secretary's particulars changed;director's particulars changed

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06/10/1998

Registered office changed on 06/10/98 from: 8 manor place edinburgh EH3 7DD

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02/07/1998

Accounts for a small company made up to 1997-09-30

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17/04/1998

Return made up to 10/04/98; no change of members

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17/04/1998

Director's particulars changed

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13/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

04/04/1997

Registered office changed on 04/04/97 from: 13 young street edinburgh

View PDF (1 pages)

04/04/1997

Return made up to 10/04/97; no change of members

View PDF (4 pages)

01/10/1996

Auditor's resignation

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22/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

02/05/1996

Return made up to 10/04/96; full list of members

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24/07/1995

Accounts for a small company made up to 1994-09-30

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04/04/1995

Return made up to 10/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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31/03/1994

Return made up to 10/04/94; no change of members

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31/03/1994

Secretary's particulars changed;director's particulars changed

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14/03/1994

Accounts for a small company made up to 1993-09-30

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07/07/1993

Resolutions

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07/07/1993

Resolutions

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07/07/1993

Resolutions

View PDF (2 pages)

07/07/1993

Resolutions

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07/07/1993

Resolutions

View PDF (2 pages)

07/04/1993

Return made up to 10/04/93; full list of members

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05/04/1993

Accounts for a small company made up to 1992-09-30

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20/06/1992

Accounting reference date shortened from 31/10 to 30/09

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06/05/1992

Director's particulars changed

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06/05/1992

Secretary's particulars changed

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06/05/1992

Return made up to 10/04/92; full list of members

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24/12/1991

Accounting reference date notified as 31/10

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09/09/1991

Registered office changed on 09/09/91 from: 12 st catherine street cupar fife KY15 4HN

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19/08/1991

Ad 05/07/91--------- £ si 98@1=98 £ ic 2/100

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07/08/1991

Secretary resigned;new secretary appointed

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07/08/1991

Director resigned;new director appointed

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26/07/1991

Certificate of change of name

View PDF (3 pages)

23/07/1991

Resolutions

View PDF (7 pages)

10/04/1991

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, John Bernard	Nominee Director	10/04/1991 - 05/07/1991	142
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	29/11/2011 - Present	24
PLANT NOMINEES LTD	Corporate Secretary	29/11/2011 - Present	50
PLANT NOMINEES LTD	Corporate Director	29/11/2011 - Present	50
Coulson, Leslie	Director	02/10/2006 - 20/03/2007	23

Persons with Significant Control

No PSC data available.

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Description

About CL DORMANT NO.1 LIMITED

CL DORMANT NO.1 LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at 1 George Square, Glasgow G2 1AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CL DORMANT NO.1 LIMITED?

CL DORMANT NO.1 LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 24/05/2013.

Where is CL DORMANT NO.1 LIMITED located?

CL DORMANT NO.1 LIMITED is registered at 1 George Square, Glasgow G2 1AL.

What does CL DORMANT NO.1 LIMITED do?

CL DORMANT NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CL DORMANT NO.1 LIMITED?

The latest filing was on 24/05/2013: Final Gazette dissolved via voluntary strike-off.