CLT LEGAL LINK LIMITED

CLT LEGAL LINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLT LEGAL LINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225483
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLT LEGAL LINK LIMITED?

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

    Where is CLT LEGAL LINK LIMITED located?

    Registered Office Address
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLT LEGAL LINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for CLT LEGAL LINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2016

    LRESSP

    Appointment of Anthony Martin Foye as a director on May 13, 2016

    2 pagesAP01

    Appointment of Mr Pedro Ros as a director on May 13, 2016

    2 pagesAP01

    Termination of appointment of Moira Mcfadyen as a director on May 13, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Ajay Taneja as a secretary on Oct 10, 2014

    1 pagesTM02

    Appointment of Mr Daniel Carl Barton as a secretary on Oct 10, 2014

    2 pagesAP03

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

    3 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    SH01

    Appointment of Ajay Taneja as a secretary

    1 pagesAP03

    Termination of appointment of Richard Cockton as a secretary

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Dec 14, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Stephen Broome as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Dec 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

    Annual return made up to Dec 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    1 pagesAA

    Director's details changed for Mr Stephen Patrick Broome on Oct 01, 2009

    2 pagesCH01

    Who are the officers of CLT LEGAL LINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Daniel Carl
    Underwood Street
    N1 7JQ London
    6-14
    England
    England
    Secretary
    Underwood Street
    N1 7JQ London
    6-14
    England
    England
    191749360001
    FOYE, Anthony Martin
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Director
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    United KingdomBritish99515780001
    ROS, Pedro
    Underwood Street
    N1 7JQ London
    6-14
    England
    England
    Director
    Underwood Street
    N1 7JQ London
    6-14
    England
    England
    EnglandSpanish190067120001
    COCKTON, Richard Edward
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Secretary
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    British132056100001
    TANEJA, Ajay
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Secretary
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    183251820001
    ZAHEDIEH, Ahmed
    310 Liverpool Road
    N7 8PU London
    Secretary
    310 Liverpool Road
    N7 8PU London
    British29478960002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BROOME, Stephen Patrick
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Director
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    EnglandBritish35270810004
    MCFADYEN, Moira
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    Director
    5th Floor
    80 St Vincent Street
    G2 5UB Glasgow
    British61238350001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does CLT LEGAL LINK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2017Dissolved on
    Jun 22, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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