CLARITY SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC192405

Incorporation date

05/01/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1999)

03/01/2017

Final Gazette dissolved via voluntary strike-off

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18/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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20/08/2016

Satisfaction of charge 3 in full

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17/08/2016

Appointment of Victoria Anne Chandler as a secretary on 2016-08-17

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17/08/2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 2016-08-05

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18/07/2016

Registered office address changed from C/O M-Hance Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX to 1 Fullarton Drive Cambuslang Glasgow G32 8FD on 2016-07-18

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29/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-09-29

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11/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

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18/12/2015

Termination of appointment of Alan Stanley Wright as a director on 2015-11-27

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04/12/2015

Appointment of Mr Mel David Taylor as a director on 2015-11-27

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30/06/2015

Accounts for a dormant company made up to 2014-09-30

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18/06/2015

Appointment of Mr Alan Stanley Wright as a director on 2015-06-17

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11/06/2015

Termination of appointment of Thierry Georges Bouzac as a director on 2015-06-01

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09/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

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04/12/2014

Termination of appointment of David Keith Christopher Gibbon as a director on 2014-11-14

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04/12/2014

Appointment of Mr Oliver Carl Archer as a director on 2014-11-26

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01/05/2014

Accounts for a dormant company made up to 2013-09-30

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04/04/2014

Termination of appointment of Fiona Timothy as a director

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04/04/2014

Appointment of Mr Thierry Georges Bouzac as a director

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07/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

24/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (10 pages)

02/06/2013

Appointment of Mr David Keith Christopher Gibbon as a director

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02/06/2013

Termination of appointment of Fiona Tee as a director

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05/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

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25/09/2012

Particulars of a mortgage or charge / charge no: 3

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08/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

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08/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

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11/04/2012

Registered office address changed from 7 Sycamore Place Gourock Strathclyde PA19 1EN on 2012-04-11

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11/04/2012

Termination of appointment of Stephen Sadler as a director

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20/03/2012

Termination of appointment of Robert Asplin as a director

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20/03/2012

Appointment of Ms Fiona Tee as a director

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09/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

05/01/2012

Appointment of Mr Robert Alexander Asplin as a director

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05/01/2012

Appointment of Mr Richard Meirion Warwick-Saunders as a secretary

View PDF (1 pages)

05/01/2012

Appointment of Ms Fiona Maria Timothy as a director

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05/01/2012

Termination of appointment of Colin Chandler as a director

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05/01/2012

Termination of appointment of Stephen Sadler as a secretary

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31/12/2011

Accounts for a dormant company made up to 2011-03-31

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11/11/2011

Appointment of Sir Colin Chandler as a director

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03/11/2011

Appointment of Mr Stephen Paul Sadler as a director

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02/11/2011

Termination of appointment of Kenneth Smith as a director

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13/09/2011

Current accounting period extended from 2012-03-31 to 2012-09-30

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14/03/2011

Appointment of Mr Stephen Sadler as a secretary

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14/03/2011

Termination of appointment of Thomas Mcdermott as a secretary

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

08/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

18/12/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

14/07/2009

Director's change of particulars / kenneth smith / 14/07/2009

View PDF (1 pages)

14/07/2009

Secretary's change of particulars / thomas mcdermott / 11/02/2009

View PDF (1 pages)

09/03/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/01/2009

Registered office changed on 06/01/2009 from 30 hardengreen dalhousie road eskbank midlothian EH22 3NX

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31/12/2008

Certificate of change of name

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27/11/2008

Full accounts made up to 2007-03-31

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23/10/2008

Secretary appointed thomas paul mcdermott

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22/10/2008

Appointment terminated secretary richard arnold

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18/09/2008

Return made up to 05/01/08; no change of members

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07/08/2008

Appointment terminated director paul lemon

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07/08/2008

Appointment terminated director robbie crawford

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19/03/2008

Director appointed kenneth ronald smith

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19/03/2008

Secretary's change of particulars / richard arnold / 07/01/2008

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14/03/2008

Appointment terminated director graham york

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14/03/2008

Registered office changed on 14/03/2008 from 30 hardengreen dalhousie road eskbank midlothian EH22 3NX

View PDF (1 pages)

13/04/2007

Return made up to 05/01/07; full list of members

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09/02/2007

Full accounts made up to 2006-03-31

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08/02/2006

Full accounts made up to 2005-03-31

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26/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

29/03/2005

Return made up to 05/01/05; full list of members

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07/02/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

13/05/2004

Return made up to 05/01/04; full list of members

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19/04/2004

Full accounts made up to 2003-03-31

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09/04/2004

S-div 17/03/03

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08/04/2004

Resolutions

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13/08/2003

Partic of mort/charge *

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13/08/2003

Partic of mort/charge *

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03/04/2003

New director appointed

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03/04/2003

New secretary appointed

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03/04/2003

Secretary resigned

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03/04/2003

Ad 21/03/03--------- £ si [email protected] £ ic 2/2

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31/01/2003

Return made up to 05/01/03; full list of members

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13/11/2002

Total exemption small company accounts made up to 2002-03-31

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16/01/2002

Total exemption small company accounts made up to 2001-03-31

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16/01/2002

Return made up to 05/01/02; full list of members

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15/11/2001

Registered office changed on 15/11/01 from: 18 alva street edinburgh midlothian EH2 4QN

View PDF (1 pages)

15/11/2001

New director appointed

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25/04/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 2000-03-31

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24/05/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

26/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

06/05/1999

Registered office changed on 06/05/99 from: kingsknowe house 5 kingsknowe park, edinburgh EH14 2JQ

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15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New secretary appointed

View PDF (2 pages)

29/01/1999

Secretary resigned

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29/01/1999

Director resigned

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29/01/1999

Director resigned

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05/01/1999

Incorporation

View PDF (15 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

30/09/2014

Last change occurred

30/09/2014

Accounts

Dormant

Last made up date

30/09/2014

Next account date

30/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLARITY SCOTLAND LIMITED

CLARITY SCOTLAND LIMITED is an(a) Dissolved company incorporated on 05/01/1999 with the registered office located at 1 Fullarton Drive, Cambuslang, Glasgow G32 8FD. There are currently 3 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 CLARITY SCOTLAND LIMITED?

CLARITY SCOTLAND LIMITED is currently Dissolved. It was registered on 05/01/1999 and dissolved on 03/01/2017.

Where is CLARITY SCOTLAND LIMITED located?

CLARITY SCOTLAND LIMITED is registered at 1 Fullarton Drive, Cambuslang, Glasgow G32 8FD.

What does CLARITY SCOTLAND LIMITED do?

CLARITY SCOTLAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLARITY SCOTLAND LIMITED?

The latest filing was on 03/01/2017: Final Gazette dissolved via voluntary strike-off.