co
Corporate
Observer
Homepage
Data
Great Britain
Company
C L C PRESENTATION SYSTEMS LIMITED

C L C PRESENTATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC L C PRESENTATION SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215799
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of C L C PRESENTATION SYSTEMS LIMITED?

    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C L C PRESENTATION SYSTEMS LIMITED located?

    Registered Office Address
    1-2 Grange Court
    Earls Gate Business Park
    FK3 8ZF Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C L C PRESENTATION SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for C L C PRESENTATION SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for C L C PRESENTATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		5 pagesCS01

    Consolidation of shares on Aug 23, 2017

    		6 pagesSH02

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		8 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of C L C PRESENTATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Norma
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		Secretary
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		BritishCompany Director75083830002
    CAMERON, Craig
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		Director
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		ScotlandBritishDirector75083780002
    CAMERON, Norma
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		Director
    7 Clark Avenue
    EH49 7AP Linlithgow
    West Lothian
    		ScotlandBritishCompany Director75083830002
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C L C PRESENTATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Cameron
    Grange Court
    Earls Gate Business Park
    FK3 8ZF Grangemouth
    1-2
    Stirlingshire
    		Apr 06, 2016
    Grange Court
    Earls Gate Business Park
    FK3 8ZF Grangemouth
    1-2
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Norma Cameron
    Grange Court
    Earls Gate Business Park
    FK3 8ZF Grangemouth
    1-2
    Stirlingshire
    		Apr 06, 2016
    Grange Court
    Earls Gate Business Park
    FK3 8ZF Grangemouth
    1-2
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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