CLARECLASS LIMITED
Overview
Company Name | CLARECLASS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC249024 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CLARECLASS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLARECLASS LIMITED located?
Registered Office Address | 37 Albert Street AB25 1XU Aberdeen Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for CLARECLASS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for CLARECLASS LIMITED?
Annual Return |
|
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What are the latest filings for CLARECLASS LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Infinity Secretaries Limited as a secretary on May 12, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Inifnity Partnership Limited as a secretary on May 13, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Inifnity Partnership Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Macrae Mcleod on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hall Morrice Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of CLARECLASS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COWIE, Ian Dyer | Director | 5 Rubislaw Den South AB15 4BD Aberdeen Aberdeenshire | Scotland | British | Fruit Merchant | 240590002 | ||||||||
MCLEOD, Alan Macrae | Director | The Old Mansion House Auchterhouse DD3 0QN Dundee Angus | Scotland | British | Telecommunications Engineer | 90999110001 | ||||||||
HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Aberdeenshire United Kingdom |
| 127964240001 | ||||||||||
INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
INIFNITY PARTNERSHIP LIMITED | Secretary | Woodburn Place AB15 8JS Aberdeen 1 Scotland |
| 161070160001 | ||||||||||
P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||
PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||
P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
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