CLEARLANE LIMITED

Key Data

Status

Dissolved

Company No.

SC130677

Incorporation date

22/03/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/1991)

07/05/2010

Final Gazette dissolved via voluntary strike-off

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15/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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29/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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06/10/2009

Director's details changed for Gavin David Callum Mclaren on 2009-10-06

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06/10/2009

Director's details changed for Mr Parvez Aslam on 2009-10-06

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06/10/2009

Secretary's details changed for Joanne O'brien on 2009-10-06

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23/04/2009

Return made up to 22/03/09; full list of members

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04/02/2009

Accounts made up to 2008-03-31

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08/05/2008

Return made up to 22/03/08; full list of members

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08/05/2008

Director's Change of Particulars / gavin mclaren / 01/10/2007 / HouseName/Number was: , now: 22; Street was: 64 hazelwood avenue, now: berryhill drive; Area was: newton mearns, now: giffnock; Post Code was: G77 5QS, now: G46 7AA

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08/05/2008

Secretary's Change of Particulars / joanne o'brien / 01/09/2007 / HouseName/Number was: , now: 5; Street was: 32 thorndene, now: brierie hill grove; Post Town was: elderslie, now: houston; Post Code was: PA5 9DB, now: PA6 7BW

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05/02/2008

Accounts made up to 2007-03-31

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06/07/2007

Resolutions

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16/04/2007

Return made up to 22/03/07; full list of members

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01/02/2007

Accounts made up to 2006-03-31

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21/06/2006

Total exemption small company accounts made up to 2005-03-31

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16/06/2006

Return made up to 22/03/06; full list of members; amend

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21/04/2006

Return made up to 22/03/06; full list of members

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21/04/2006

Director's particulars changed

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28/03/2006

Accounting reference date shortened from 30/06/05 to 31/03/05

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23/01/2006

Registered office changed on 23/01/06 from: c/o 25 sandyford place sauchiehall street glasgow G3 7NJ

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18/07/2005

Return made up to 22/03/05; full list of members

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23/04/2005

Dec mort/charge *

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13/04/2005

Partic of mort/charge *

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12/04/2005

Memorandum and Articles of Association

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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11/04/2005

New director appointed

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11/04/2005

Declaration of assistance for shares acquisition

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11/04/2005

New secretary appointed

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11/04/2005

New director appointed

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11/04/2005

Registered office changed on 11/04/05 from: 27 craigneuk street wishaw lanarkshire ML2 7XD

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11/04/2005

Secretary resigned;director resigned

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11/04/2005

Director resigned

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11/04/2005

Director resigned

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31/03/2005

Total exemption small company accounts made up to 2004-06-30

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16/02/2005

Accounts for a small company made up to 2003-06-30

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15/06/2004

Return made up to 22/03/04; full list of members

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19/12/2003

Accounts for a small company made up to 2002-06-30

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14/04/2003

Return made up to 22/03/03; full list of members

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21/07/2002

Accounts for a small company made up to 2001-06-30

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21/07/2002

Return made up to 22/03/02; full list of members

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27/07/2001

Accounts for a small company made up to 2000-06-30

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30/03/2001

Return made up to 22/03/01; full list of members

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22/03/2001

Dec mort/charge *

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22/11/2000

Partic of mort/charge *

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12/06/2000

Return made up to 22/03/00; full list of members

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02/05/2000

Accounts for a small company made up to 1999-06-30

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10/06/1999

Return made up to 22/03/99; no change of members

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05/05/1999

Accounts for a small company made up to 1998-06-30

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04/08/1998

Registered office changed on 04/08/98 from: stanley house 69-71 hamilton road motherwell ML1 3DG

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06/04/1998

Return made up to 22/03/98; full list of members

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27/03/1998

Accounts for a small company made up to 1997-06-30

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25/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (10 pages)

09/04/1997

Return made up to 22/03/97; no change of members

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01/05/1996

Accounts for a small company made up to 1995-06-30

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12/04/1996

Return made up to 22/03/96; full list of members

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19/04/1995

Accounts for a small company made up to 1994-06-30

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27/03/1995

Return made up to 22/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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30/03/1994

Return made up to 22/03/94; full list of members

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17/11/1993

Accounts for a small company made up to 1993-06-30

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13/05/1993

Registered office changed on 13/05/93 from: 364 brandon street motherwell ML1 1XA

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26/03/1993

Return made up to 22/03/93; full list of members

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15/01/1993

Accounts for a small company made up to 1992-06-30

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06/04/1992

Return made up to 22/03/92; full list of members

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04/07/1991

Partic of mort/charge 7411

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04/07/1991

Resolutions

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19/06/1991

Ad 23/03/91--------- £ si 98@1=98 £ ic 2/100

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19/06/1991

New director appointed

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19/06/1991

New secretary appointed;new director appointed

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19/06/1991

Registered office changed on 19/06/91 from: 27 castle street edinburgh EH2 3DN

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19/06/1991

New director appointed

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19/06/1991

Accounting reference date notified as 30/06

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26/03/1991

Director resigned

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26/03/1991

Secretary resigned

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22/03/1991

Incorporation

View PDF (18 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Waugh, Joanne	Nominee Director	22/03/1991 - 22/03/1991	109
Reid, Brian	Nominee Secretary	22/03/1991 - 22/03/1991	265
Mclaren, Gavin David Callum	Director	01/04/2005 - Present	3
O'brien, Joanne	Secretary	01/04/2005 - Present	1
Cairns, Elizabeth Irvine Mcparland Ross	Secretary	22/03/1991 - 01/04/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CLEARLANE LIMITED

CLEARLANE LIMITED is an(a) Dissolved company incorporated on 22/03/1991 with the registered office located at 27 Craigneuk Street, Wishaw, Lanarkshire ML2 7XD. 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 CLEARLANE LIMITED?

CLEARLANE LIMITED is currently Dissolved. It was registered on 22/03/1991 and dissolved on 07/05/2010.

Where is CLEARLANE LIMITED located?

CLEARLANE LIMITED is registered at 27 Craigneuk Street, Wishaw, Lanarkshire ML2 7XD.

What is the latest filing for CLEARLANE LIMITED?

The latest filing was on 07/05/2010: Final Gazette dissolved via voluntary strike-off.