CLEAR KEYRINGS LIMITED

CLEAR KEYRINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCLEAR KEYRINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC131724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEAR KEYRINGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAR KEYRINGS LIMITED located?

    Registered Office Address
    3 Bridge Street
    Cowdenbeath
    KY4 8LU Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR KEYRINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELSCO 1022 LIMITEDJan 27, 2005Jan 27, 2005
    HAPPYSMILE LTD.Mar 01, 1996Mar 01, 1996
    HAPPYSIMPLE LIMITEDMay 09, 1991May 09, 1991

    What are the latest accounts for CLEAR KEYRINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CLEAR KEYRINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2012

    Statement of capital on May 14, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Gordon Shand on Mar 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed belsco 1022 LIMITED\certificate issued on 02/03/05
    2 pagesCERTNM

    Certificate of change of name

    Company name changed happysmile LTD.\certificate issued on 27/01/05
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    Who are the officers of CLEAR KEYRINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, George Roy
    1 Hill Street
    Strathmiglo
    KY14 7QY Cupar
    Fife
    Secretary
    1 Hill Street
    Strathmiglo
    KY14 7QY Cupar
    Fife
    British1376360001
    SHAND, William Gordon
    3 Bridge Street
    Cowdenbeath
    KY4 8LU Fife
    Director
    3 Bridge Street
    Cowdenbeath
    KY4 8LU Fife
    Great BritainBritish3541480002
    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 CLEAR KEYRINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 22, 1991
    Delivered On Jul 01, 1991
    Satisfied
    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
    • Jul 01, 1991Registration of a charge
    • Oct 17, 2005Statement of satisfaction of a charge in full or part (419a)

    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