CLNS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC589481

Incorporation date

21/02/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2018)

26/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (4 pages)

15/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Registered office address changed from 1 st. Devenick's Place Cults Aberdeen AB15 9LN to C/O Mha 12 Carden Place Aberdeen AB10 1UR on 2024-10-15

View PDF (3 pages)

14/03/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

25/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

21/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

20/12/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with updates

View PDF (4 pages)

17/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

19/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

15/11/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

17/01/2019

Notification of Andrew Sutherland Mackay as a person with significant control on 2018-05-23

View PDF (2 pages)

17/01/2019

Notification of Jean Mackay as a person with significant control on 2018-05-23

View PDF (2 pages)

17/01/2019

Withdrawal of a person with significant control statement on 2019-01-17

View PDF (2 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (4 pages)

12/06/2018

Appointment of Julia Mary Jean Mackay as a director on 2018-05-23

View PDF (2 pages)

12/06/2018

Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 1 st. Devenick's Place Cults Aberdeen AB15 9LN on 2018-06-12

View PDF (2 pages)

12/06/2018

Current accounting period extended from 2019-02-28 to 2019-04-30

View PDF (3 pages)

12/06/2018

Appointment of Andrew Sutherland Mackay as a director on 2018-05-23

View PDF (2 pages)

12/06/2018

Termination of appointment of David Alan Rennie as a director on 2018-05-23

View PDF (1 pages)

12/06/2018

Termination of appointment of Neil David Forbes as a director on 2018-05-23

View PDF (1 pages)

12/06/2018

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2018-05-23

View PDF (2 pages)

11/06/2018

Certificate of change of name

View PDF (3 pages)

11/06/2018

Resolutions

View PDF (3 pages)

21/02/2018

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

20/02/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
138.00
-
0.00
-
-

2022
2
148.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Forbes, Neil David	Director	21/02/2018 - 23/05/2018	265
STRONACHS SECRETARIES LIMITED	Corporate Secretary	21/02/2018 - 23/05/2018	187
Mackay, Andrew Sutherland	Director	23/05/2018 - Present	14
Rennie, David Alan	Director	21/02/2018 - 23/05/2018	202
Mackay, Julia Mary Jean	Director	23/05/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLNS HOLDINGS LIMITED

CLNS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/02/2018 with the registered office located at C/O Mha 12, Carden Place, Aberdeen AB10 1UR. There are currently 2 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 CLNS HOLDINGS LIMITED?

CLNS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/02/2018 and dissolved on 26/11/2025.

Where is CLNS HOLDINGS LIMITED located?

CLNS HOLDINGS LIMITED is registered at C/O Mha 12, Carden Place, Aberdeen AB10 1UR.

What does CLNS HOLDINGS LIMITED do?

CLNS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLNS HOLDINGS LIMITED?

The latest filing was on 26/11/2025: Final Gazette dissolved following liquidation.