CLARITY SCOTLAND LIMITED

Overview

Company Name	CLARITY SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192405
Jurisdiction	Scotland
Date of Creation	Jan 05, 1999
Date of Cessation	Jan 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARITY SCOTLAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CLARITY SCOTLAND LIMITED located?

Registered Office Address	1 Fullarton Drive Cambuslang G32 8FD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CLARITY SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
ROMULUS ENTERPRISES LTD.	Jan 05, 1999	Jan 05, 1999

What are the latest accounts for CLARITY SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for CLARITY SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2016

Application to strike the company off the register

3 pages

DS01

Aug 20, 2016

Satisfaction of charge 3 in full

4 pages

MR04

Aug 17, 2016

Appointment of Victoria Anne Chandler as a secretary on Aug 17, 2016

2 pages

AP03

Aug 17, 2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on Aug 05, 2016

1 pages

TM02

Jul 18, 2016

Registered office address changed from C/O M-Hance Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX to 1 Fullarton Drive Cambuslang Glasgow G32 8FD on Jul 18, 2016

2 pages

AD01

Jun 29, 2016

Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

3 pages

AA01

Jan 11, 2016

Annual return made up to Jan 05, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 2.22	SH01

Dec 18, 2015

Termination of appointment of Alan Stanley Wright as a director on Nov 27, 2015

1 pages

TM01

Dec 04, 2015

Appointment of Mr Mel David Taylor as a director on Nov 27, 2015

2 pages

AP01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

9 pages

Jun 18, 2015

Appointment of Mr Alan Stanley Wright as a director on Jun 17, 2015

2 pages

AP01

Jun 11, 2015

Termination of appointment of Thierry Georges Bouzac as a director on Jun 01, 2015

1 pages

TM01

Jan 09, 2015

Annual return made up to Jan 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 2.22	SH01

Dec 04, 2014

Termination of appointment of David Keith Christopher Gibbon as a director on Nov 14, 2014

1 pages

TM01

Dec 04, 2014

Appointment of Mr Oliver Carl Archer as a director on Nov 26, 2014

2 pages

AP01

May 01, 2014

Accounts for a dormant company made up to Sep 30, 2013

10 pages

Apr 04, 2014

Termination of appointment of Fiona Timothy as a director

1 pages

TM01

Apr 04, 2014

Appointment of Mr Thierry Georges Bouzac as a director

2 pages

AP01

Jan 07, 2014

Annual return made up to Jan 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 2.22	SH01

Jun 24, 2013

Accounts for a dormant company made up to Sep 30, 2012

10 pages

Jun 02, 2013

Appointment of Mr David Keith Christopher Gibbon as a director

2 pages

AP01

Jun 02, 2013

Termination of appointment of Fiona Tee as a director

1 pages

TM01

Jan 05, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CLARITY SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHANDLER, Victoria Anne Fullarton Drive Cambuslang G32 8FD Glasgow 1	Aug 17, 2016		Secretary	Fullarton Drive Cambuslang G32 8FD Glasgow 1				212443850001
ARCHER, Oliver Carl Fullarton Drive Cambuslang G32 8FD Glasgow 1	Nov 26, 2014		Director	Fullarton Drive Cambuslang G32 8FD Glasgow 1	England	British	1973-8	150218430001
TAYLOR, Mel David Fullarton Drive Cambuslang G32 8FD Glasgow 1	Nov 27, 2015		Director	Fullarton Drive Cambuslang G32 8FD Glasgow 1	England	English	1962-8	203242420001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Mar 21, 2003	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		60617500004
CRAWFORD, Sharon 18 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian	Jan 05, 1999	Mar 21, 2003	Secretary	18 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian		British		63566960002
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British		134045580002
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England	Mar 11, 2011	Dec 23, 2011	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hampshire England				158481610001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 1999	Jan 05, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900010770001
WARWICK-SAUNDERS, Richard Meirion Fullarton Drive Cambuslang G32 8FD Glasgow 1	Dec 23, 2011	Aug 05, 2016	Secretary	Fullarton Drive Cambuslang G32 8FD Glasgow 1				165681700001
ASPLIN, Robert Alexander Sycamore Place PA19 1EN Gourock 7 Strathclyde	Dec 23, 2011	Mar 09, 2012	Director	Sycamore Place PA19 1EN Gourock 7 Strathclyde	Uk	British	1979-12	149870270001
BOUZAC, Thierry Georges c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire	Mar 24, 2014	Jun 01, 2015	Director	c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire	England	French	1961-5	87674390003
CHANDLER, Colin, Sir Sycamore Place PA19 1EN Gourock 7 Strathclyde	Nov 11, 2011	Dec 23, 2011	Director	Sycamore Place PA19 1EN Gourock 7 Strathclyde	England	British	1939-10	164519170001
CRAWFORD, Robbie Alexander 18 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian	Jan 05, 1999	Jul 01, 2008	Director	18 Peacock Parkway EH19 3RQ Bonnyrigg Midlothian	Scotland	British	1970-2	45854330002
GIBBON, David Keith Christopher c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	May 23, 2013	Nov 14, 2014	Director	c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	England	British	1960-7	49959390002
LEMON, Paul 23 Kelso Drive The Priorys NE29 9NS North Shields Tyne & Wear	Apr 01, 2001	Jul 01, 2008	Director	23 Kelso Drive The Priorys NE29 9NS North Shields Tyne & Wear	England	British	1962-4	78937580001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 1999	Jan 05, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
SADLER, Stephen Paul Sycamore Place PA19 1EN Gourock 7 Strathclyde	Sep 28, 2011	Apr 05, 2012	Director	Sycamore Place PA19 1EN Gourock 7 Strathclyde	England	British	1966-10	90689640003
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
TEE, Fiona c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	Mar 09, 2012	May 01, 2013	Director	c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	United Kingdom	British	1962-5	66385440005
TIMOTHY, Fiona Maria c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	Dec 23, 2011	Mar 24, 2014	Director	c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire Scotland	England	British	1962-11	161343370001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jan 05, 1999	Jan 05, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001
WRIGHT, Alan Stanley c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire	Jun 17, 2015	Nov 27, 2015	Director	c/o M-Hance Chapel Lane ML6 6GX Airdrie Airdrie Business Centre 1 Lanarkshire	England	British	1962-8	83067060001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Mar 21, 2003	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	91383980001

View Detailed Information on Officers and People with Significant Control

Does CLARITY SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 17, 2012 Delivered On Sep 25, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Becap Fund LP
	Transactions Sep 25, 2012Registration of a charge (MG01s) Aug 20, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Aug 04, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2003Registration of a charge (410) Aug 08, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Aug 04, 2003 Delivered On Aug 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2003Registration of a charge (410) Aug 08, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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