CLARE WILLIAMS ASSOCIATES LIMITED
Overview
| Company Name | CLARE WILLIAMS ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268428 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARE WILLIAMS ASSOCIATES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is CLARE WILLIAMS ASSOCIATES LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARE WILLIAMS ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARE WILLIAMS CONSULTING LIMITED | Jun 21, 2004 | Jun 21, 2004 |
| LYCIDAS (411) LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for CLARE WILLIAMS ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for CLARE WILLIAMS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 11 Netherby Drive Glasgow G41 5JA to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on Mar 15, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Feb 20, 2018 | 6 pages | SH02 | ||||||||||
Notification of Nigel Thomas William as a person with significant control on Feb 20, 2018 | 4 pages | PSC01 | ||||||||||
Change of details for Mrs Clare Margaret Mary Williams as a person with significant control on Feb 20, 2018 | 5 pages | PSC04 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CLARE WILLIAMS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Clare Margaret Mary | Secretary | 11 Netherby Drive G41 5JA Glasgow | British | Investment Manager | 98412870001 | |||||
| WILLIAMS, Clare Margaret Mary | Director | 11 Netherby Drive G41 5JA Glasgow | United Kingdom | British | Investment Manager | 98412870001 | ||||
| WILLIAMS, Nigel Thomas | Director | 11 Netherby Drive G41 5JA Glasgow | Scotland | British | Nurse & Healthcare Manager | 98412900001 | ||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of CLARE WILLIAMS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nigel Thomas William | Feb 20, 2018 | Netherby Drive G41 5JA Glasgow 11 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Clare Margaret Mary Williams | May 26, 2017 | Netherby Drive G41 5JA Glasgow 11 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does CLARE WILLIAMS ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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