HEADCLEAR LIMITED

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

    Company NameHEADCLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280458
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEADCLEAR LIMITED?

    • (9302) /

    Where is HEADCLEAR LIMITED located?

    Registered Office Address
    289 Bath Street
    G2 4LP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HEADCLEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLOURS BANK STREET LIMITEDMar 10, 2005Mar 10, 2005
    FILMDECK LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for HEADCLEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

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

    Annual Return
    Last Annual Return

    What are the latest filings for HEADCLEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    Certificate of change of name

    Company name changed colours bank street LIMITED\certificate issued on 08/06/09
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages410(Scot)

    Who are the officers of HEADCLEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Andrew Page
    Carbet Castle
    3 Camphill Road, Broughty Ferry
    DD5 2JZ Dundee
    Secretary
    Carbet Castle
    3 Camphill Road, Broughty Ferry
    DD5 2JZ Dundee
    British114739700001
    HARRIS, Mark
    Tay Street
    DD4 0PQ Newport On Tay
    107
    Fife
    Director
    Tay Street
    DD4 0PQ Newport On Tay
    107
    Fife
    UkBritish103702910001
    DUKE, Arthur Douglas Michael
    Kirk House
    25 Church Street
    DD9 6HB Brechin
    Angus
    Secretary
    Kirk House
    25 Church Street
    DD9 6HB Brechin
    Angus
    British77240040001
    ROBBIE, Graeme
    20 Inchcolm Drive
    Broughty Ferry
    DD5 2LF Dundee
    Angus
    Secretary
    20 Inchcolm Drive
    Broughty Ferry
    DD5 2LF Dundee
    Angus
    British324850005
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does HEADCLEAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 13, 2005
    Delivered On Jun 18, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 18, 2005Registration of a charge (410)

    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