CLEAR 123 LIMITED

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CLEAR 123 LIMITED

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Key Data

Status

Active

Company No.

SC528856

Incorporation date

07/03/2016

Size

Small

Contacts

Registered address

Registered address

Drysdale Quarry, Cockburnspath, Dunbar TD13 5AACopy
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Latest events (Record since 07/03/2016)
dot icon18/03/2026
Satisfaction of charge SC5288560001 in full
dot icon18/03/2026
Satisfaction of charge SC5288560002 in full
dot icon05/03/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon26/09/2025
Accounts for a small company made up to 2024-12-27
dot icon09/09/2025
Termination of appointment of David Mear as a director on 2025-08-29
dot icon21/02/2025
Termination of appointment of Gavin Thomas Milne as a director on 2025-02-08
dot icon17/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon12/01/2025
Appointment of Mr Neil William Bothams as a director on 2024-12-30
dot icon23/09/2024
Purchase of own shares.
dot icon15/05/2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA Scotland to Drysdale Quarry Cockburnspath Dunbar TD13 5AA on 2024-05-15
dot icon02/05/2024
Group of companies' accounts made up to 2023-12-29
dot icon29/04/2024
Registered office address changed from Old Cambus Quarry Cockburnspath Berwickshire TD13 5YS Scotland to Old Cambus Quarry Cockburnspath Berwickshire TD13 5AA on 2024-04-29
dot icon15/04/2024
Cessation of Christopher Stephen Keenan as a person with significant control on 2024-02-09
dot icon15/04/2024
Appointment of Mr David Mear as a director on 2024-03-28
dot icon04/04/2024
Confirmation statement made on 2024-02-10 with updates
dot icon04/04/2024
Notification of Pease Bay Farms Limited as a person with significant control on 2024-02-09
dot icon21/03/2024
Purchase of own shares. Shares purchased into treasury:
dot icon12/03/2024
Second filing of a statement of capital following an allotment of shares on 2024-02-09
dot icon29/02/2024
Statement of capital following an allotment of shares on 2024-02-09
dot icon22/02/2024
Termination of appointment of Christopher Stephen Keenan as a director on 2024-02-09
dot icon04/12/2023
Termination of appointment of Andrew James Laing as a director on 2023-11-30
dot icon04/12/2023
Appointment of Mr Andrew David Mitchell Faichney as a director on 2023-11-30
dot icon04/12/2023
Change of share class name or designation
dot icon01/12/2023
Resolutions
dot icon16/11/2023
Confirmation statement made on 2023-08-12 with updates
dot icon02/10/2023
Appointment of Mr Thomas James Truscott as a director on 2023-09-29
dot icon30/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/04/2023
Change of share class name or designation
dot icon30/03/2023
Appointment of Mr. James Gardiner Orr as a director on 2023-03-16
dot icon30/03/2023
Resolutions
dot icon30/03/2023
Memorandum and Articles of Association
dot icon29/03/2023
Termination of appointment of Stuart Ronald Williams as a director on 2023-03-16
dot icon29/03/2023
Termination of appointment of William Henry Midwood as a director on 2023-03-16
dot icon28/03/2023
Appointment of Mr. Andrew James Laing as a director on 2023-03-16
dot icon28/03/2023
Appointment of Mr. Gavin Thomas Milne as a director on 2023-03-13
dot icon12/08/2022
Appointment of Mr Stuart Ronald Williams as a director on 2022-08-03
dot icon15/07/2022
Termination of appointment of Christopher Ronald Fleet as a director on 2022-07-14
dot icon15/07/2022
Termination of appointment of Stuart Leslie Edwards as a director on 2022-07-14
dot icon08/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon21/06/2022
Appointment of Mr William Henry Midwood as a director on 2022-06-21
dot icon14/04/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon29/12/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon01/10/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon11/01/2021
Alterations to floating charge SC5288560001
dot icon30/12/2020
Group of companies' accounts made up to 2020-06-30
dot icon23/12/2020
Registration of charge SC5288560002, created on 2020-12-18
dot icon23/12/2020
Alterations to floating charge SC5288560002
dot icon31/03/2020
Group of companies' accounts made up to 2019-06-30
dot icon11/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon14/05/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon04/03/2019
Group of companies' accounts made up to 2018-06-30
dot icon25/09/2018
Termination of appointment of Gavin Simpson as a secretary on 2018-07-25
dot icon09/04/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon07/04/2018
Compulsory strike-off action has been discontinued
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon27/03/2018
First Gazette notice for compulsory strike-off
dot icon17/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon13/01/2017
Current accounting period extended from 2017-03-31 to 2017-06-30
dot icon09/06/2016
Statement of capital following an allotment of shares on 2016-03-30
dot icon11/04/2016
Appointment of Christopher Stephen Keenan as a director on 2016-03-30
dot icon11/04/2016
Appointment of Gavin Simpson as a secretary on 2016-03-30
dot icon11/04/2016
Resolutions
dot icon06/04/2016
Registration of charge SC5288560001, created on 2016-03-30
dot icon07/03/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-83 *

* during past year

Number of employees

175
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
27/12/2024View PDF

Confirmation

dot iconNext statement date
10/02/2027
dot iconLast statement dated
27/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
258
-
-
0.00
-
-
2022
175
-
-
0.00
-
-
2022
175
-
-
0.00
-
-

Employees

2022

Employees

175 Descended-32 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAR 123 LIMITED

CLEAR 123 LIMITED is an(a) Active company incorporated on 07/03/2016 with the registered office located at Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 175 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAR 123 LIMITED?

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CLEAR 123 LIMITED is currently Active. It was registered on 07/03/2016 .

Where is CLEAR 123 LIMITED located?

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CLEAR 123 LIMITED is registered at Drysdale Quarry, Cockburnspath, Dunbar TD13 5AA.

What does CLEAR 123 LIMITED do?

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CLEAR 123 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CLEAR 123 LIMITED have?

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CLEAR 123 LIMITED had 175 employees in 2022.

What is the latest filing for CLEAR 123 LIMITED?

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The latest filing was on 18/03/2026: Satisfaction of charge SC5288560001 in full.