CLEVERLINK CONSTRUCTION LIMITED

CLEVERLINK CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCLEVERLINK CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC126277
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEVERLINK CONSTRUCTION LIMITED?

    • (4521) /

    Where is CLEVERLINK CONSTRUCTION LIMITED located?

    Registered Office Address
    Unit 2,Laurieston Ind Est
    Redding Road
    FK2 9JU Laurieston
    Falkirk
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEVERLINK CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEVERLINK LIMITEDJul 16, 1990Jul 16, 1990

    What are the latest accounts for CLEVERLINK CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 1991
    Next Accounts Due OnMay 16, 1992

    What is the status of the latest confirmation statement for CLEVERLINK CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 16, 2016
    Next Confirmation Statement DueJul 30, 2016
    OverdueYes

    What is the status of the latest annual return for CLEVERLINK CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for CLEVERLINK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a provisional liquidator

    pages4.9(Scot)

    legacy

    pages363

    legacy

    pages363(287)

    legacy

    pages410(Scot)

    Certificate of change of name

    Company name changed cleverlink LIMITED\certificate issued on 07/02/91
    pagesCERTNM

    legacy

    pages224

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Incorporation

    pagesNEWINC

    Who are the officers of CLEVERLINK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ALBY, Aileen Christie
    9 Elderslie Drive
    Brightons
    FK2 0DN Falkirk
    Stirlingshire
    Secretary
    9 Elderslie Drive
    Brightons
    FK2 0DN Falkirk
    Stirlingshire
    British1239780001
    D'ALBY, Robin
    9 Elderslie Drive
    Brightons
    FK2 0DN Falkirk
    Stirlingshire
    Director
    9 Elderslie Drive
    Brightons
    FK2 0DN Falkirk
    Stirlingshire
    BritishBuilding35453320001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does CLEVERLINK CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 25, 1991
    Delivered On Sep 04, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 04, 1991Registration of a charge

    Does CLEVERLINK CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Graham Ritchie
    17 Abercromby Place
    Edinburgh
    provisional liquidator
    17 Abercromby Place
    Edinburgh
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0