CLS SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC457781

Incorporation date

28/08/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2013)

10/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2024

Resolutions

View PDF (1 pages)

17/09/2024

Application to strike the company off the register

View PDF (2 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Statement by Directors

View PDF (1 pages)

11/09/2024

Statement of capital on 2024-09-11

View PDF (3 pages)

11/09/2024

Solvency Statement dated 10/09/24

View PDF (1 pages)

30/07/2024

Order of court - restore and wind up

View PDF (1 pages)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2023

Application to strike the company off the register

View PDF (2 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

08/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

04/03/2022

Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-03-04

View PDF (2 pages)

10/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

20/07/2021

Appointment of Mr David Francis Fuller as a director on 2021-07-01

View PDF (2 pages)

20/07/2021

Termination of appointment of Simon Laborda Wigzell as a director on 2021-06-30

View PDF (1 pages)

25/01/2021

Director's details changed for Mr Simon Laborda Wigzell on 2018-08-16

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Andrew Michael David Kirkman on 2020-12-22

View PDF (2 pages)

25/01/2021

Director's details changed for Mr Fredrik Jonas Widlund on 2021-01-22

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/12/2019

Satisfaction of charge SC4577810001 in full

View PDF (4 pages)

18/12/2019

Satisfaction of charge SC4577810005 in full

View PDF (4 pages)

22/10/2019

Notification of Cls Holdings Plc as a person with significant control on 2019-10-01

View PDF (2 pages)

22/10/2019

Cessation of Cls Uk Properties Plc as a person with significant control on 2019-10-01

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Erik Henry Klotz as a director on 2019-08-14

View PDF (1 pages)

09/08/2019

Director's details changed for Mr Andrew Michael David Kirkman on 2019-08-01

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Michael David Kirkman as a director on 2019-07-01

View PDF (2 pages)

12/07/2019

Termination of appointment of John Howard Whiteley as a director on 2019-06-30

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/05/2018

Satisfaction of charge SC4577810002 in full

View PDF (1 pages)

29/05/2018

Satisfaction of charge SC4577810006 in full

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

14/10/2016

Director's details changed for Mr Alain Gustave Paul Millet on 2016-07-26

View PDF (3 pages)

06/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/11/2015

Director's details changed for Mr Erik Henry Klotz on 2015-10-01

View PDF (3 pages)

30/10/2015

Satisfaction of charge SC4577810003 in full

View PDF (1 pages)

30/10/2015

Satisfaction of charge SC4577810004 in full

View PDF (1 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/11/2014

Appointment of Mr Fredrik Jonas Widlund as a director on 2014-11-06

View PDF (2 pages)

10/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Simon Laborda Wigzell as a director

View PDF (3 pages)

17/02/2014

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

03/02/2014

Memorandum and Articles of Association

View PDF (21 pages)

03/02/2014

Resolutions

View PDF (2 pages)

19/12/2013

Registration of charge 4577810005

View PDF (21 pages)

19/12/2013

Registration of charge 4577810004

View PDF (21 pages)

19/12/2013

Registration of charge 4577810006

View PDF (21 pages)

10/12/2013

Registration of charge 4577810002

View PDF (17 pages)

10/12/2013

Registration of charge 4577810003

View PDF (17 pages)

10/12/2013

Registration of charge 4577810001

View PDF (17 pages)

18/10/2013

Director's details changed for Mr Richard James Sunley Tice on 2013-10-14

View PDF (2 pages)

24/09/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

03/09/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

28/08/2013

Incorporation

View PDF (9 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

31/12/2021

Next confirmation date

28/08/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Kirkman, Andrew Michael David	Director	01/07/2019 - Present	244
Fuller, David Francis	Director	01/07/2021 - Present	84
Whiteley, John Howard	Director	28/08/2013 - 30/06/2019	115
Tice, Richard James Sunley	Director	28/08/2013 - 14/02/2014	119
Wigzell, Simon Laborda	Director	14/02/2014 - 30/06/2021	79

Persons with Significant Control

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

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Description

About CLS SCOTLAND LIMITED

CLS SCOTLAND LIMITED is an(a) Dissolved company incorporated on 28/08/2013 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 5 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 CLS SCOTLAND LIMITED?

CLS SCOTLAND LIMITED is currently Dissolved. It was registered on 28/08/2013 and dissolved on 10/12/2024.

Where is CLS SCOTLAND LIMITED located?

CLS SCOTLAND LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does CLS SCOTLAND LIMITED do?

CLS SCOTLAND LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLS SCOTLAND LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.