CLARENS LIMITED
Overview
| Company Name | CLARENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226259 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARENS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CLARENS LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for CLARENS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLARENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Chelston Directors Services Inc. as a director on Apr 09, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Rena Maxwell as a director on Apr 09, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Royal Bank of Canada (Caribbean) Corporation as a director on Apr 09, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Geoffrey Peter Cone as a director on Apr 09, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Invigo Worldwide Ltd as a director on Apr 09, 2015 | 3 pages | AP02 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Chelston Directors Services Inc. as a director | 2 pages | AP02 | ||||||||||
Appointment of Rena Maxwell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Morton Fraser Secretaries Limited on Nov 16, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Royal Bank of Canada (Caribbean) Corporation on Nov 16, 2009 | 2 pages | CH02 | ||||||||||
Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of CLARENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH2 1JX Edinburgh Quartermile Two Midlothian United Kingdom |
| 95512800001 | ||||||||||||||
| CONE, Geoffrey Peter | Director | Stanley Street Auckland Central Auckland Level 3, 18 New Zealand | Uruguay | New Zealand | Lawyer | 198034960001 | ||||||||||||
| INVIGO WORLDWIDE LTD | Director | Sir Francis Drake's Highway Road Town Tortola 3076 British Virgin Islands |
| 198034630001 | ||||||||||||||
| MAXWELL, Rena | Director | Floor Building 2 Chelston Park Collymore St Michael 2nd Barbados Barbados | Barbados | Barbadian | Trust Officer | 165418440001 | ||||||||||||
| CHELSTON DIRECTORS SERVICES INC. | Director | Floor Building 2 Chelston Park Collymore St Michael 2nd Barbados Barbados |
| 165419280001 | ||||||||||||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900023300001 | |||||||||||||||
| ROYAL BANK OF CANADA (CARIBBEAN) CORPORATION | Director | Chelston Park Collymore Rock St Michael Building No 2 Barbados United Kingdom |
| 110534680001 |
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