CLARECLASS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLARECLASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC249024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARECLASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for CLARECLASS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLARECLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2013

    Statement of capital on May 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    5 pagesAA

    Appointment of Infinity Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Infinity Secretaries Limited as a secretary on May 12, 2011

    1 pagesTM02

    Termination of appointment of Inifnity Partnership Limited as a secretary on May 13, 2011

    1 pagesTM02

    Annual return made up to May 08, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012

    2 pagesCH04

    Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on Feb 21, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to May 08, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Inifnity Partnership Limited as a secretary

    2 pagesAP04

    Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on Jun 23, 2011

    1 pagesAD01

    Termination of appointment of Hall Morrice Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Infinity Secretaries Limited as a secretary

    2 pagesAP04

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to May 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan Macrae Mcleod on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Hall Morrice Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    Who are the officers of CLARECLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Ian Dyer
    5 Rubislaw Den South
    AB15 4BD Aberdeen
    Aberdeenshire
    Director
    5 Rubislaw Den South
    AB15 4BD Aberdeen
    Aberdeenshire
    ScotlandBritishFruit Merchant240590002
    MCLEOD, Alan Macrae
    The Old Mansion House
    Auchterhouse
    DD3 0QN Dundee
    Angus
    Director
    The Old Mansion House
    Auchterhouse
    DD3 0QN Dundee
    Angus
    ScotlandBritishTelecommunications Engineer90999110001
    HALL MORRICE SECRETARIES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Secretary
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeenshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC278326
    127964240001
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    102662680002
    INIFNITY PARTNERSHIP LIMITED
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    Secretary
    Woodburn Place
    AB15 8JS Aberdeen
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number395409
    161070160001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    900021250001
    PAULL & WILLIAMSONS
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    Secretary
    Union Plaza (6th Floor)
    1 Union Wynd
    AB10 1DQ Aberdeen
    24280001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    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