CLEARLYNX LIMITED

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

    Company NameCLEARLYNX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289849
    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 CLEARLYNX LIMITED?

    • (7222) /

    Where is CLEARLYNX LIMITED located?

    Registered Office Address
    Rosewood, Raemoir Road
    Banchory
    AB31 4ET Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEARLYNX LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUEPHONE LIMITEDSep 05, 2005Sep 05, 2005

    What are the latest accounts for CLEARLYNX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for CLEARLYNX 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

    3 pagesDS01

    Annual return made up to Sep 05, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Mar 31, 2006

    9 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    8 pagesMA

    Certificate of change of name

    Company name changed avenuephone LIMITED\certificate issued on 10/10/05
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CLEARLYNX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Michael John
    North Lodge Craigmyle
    Torphins
    AB31 4NE Banchory
    Kincardineshire
    Secretary
    North Lodge Craigmyle
    Torphins
    AB31 4NE Banchory
    Kincardineshire
    BritishRetired Lecturer57487210001
    HALL, Catriona Anne
    24 St Nicholas Road
    AB31 5YE Banchory
    Kincardineshire
    Director
    24 St Nicholas Road
    AB31 5YE Banchory
    Kincardineshire
    BritishSoftware Developer108110480002
    HALL, Michael John
    North Lodge Craigmyle
    Torphins
    AB31 4NE Banchory
    Kincardineshire
    Director
    North Lodge Craigmyle
    Torphins
    AB31 4NE Banchory
    Kincardineshire
    BritishRetired Lecturer57487210001
    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

    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