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CLEARBROOK SCOTLAND GP LIMITED

CLEARBROOK SCOTLAND GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEARBROOK SCOTLAND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC268232
    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 CLEARBROOK SCOTLAND GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEARBROOK SCOTLAND GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARBROOK SCOTLAND GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (207) LIMITEDMay 24, 2004May 24, 2004

    What are the latest accounts for CLEARBROOK SCOTLAND GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CLEARBROOK SCOTLAND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Full accounts made up to Mar 31, 2020

    		26 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Change of details for Robin Elizabeth Saunders as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on May 22, 2019 with updates

    		4 pagesCS01

    Change of details for Robin Elizabeth Saunders as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		23 pagesAA

    Director's details changed for Robin Elizabeth Saunders on Dec 01, 2011

    		2 pagesCH01

    Confirmation statement made on May 22, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		22 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		45 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		45 pagesAA
    View All Filings

    Who are the officers of CLEARBROOK SCOTLAND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    SAUNDERS, Robin Elizabeth
    St Edmund's Terrace
    NW8 7QP London
    12
    United Kingdom
    		Director
    St Edmund's Terrace
    NW8 7QP London
    12
    United Kingdom
    		United KingdomAmerican,108076430003
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARBROOK SCOTLAND GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robin Elizabeth Saunders
    St. Edmunds Terrace
    NW8 7QP London
    12
    United Kingdom
    		Apr 06, 2016
    St. Edmunds Terrace
    NW8 7QP London
    12
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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