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CLEVEDEN SECRETARIES LIMITED

CLEVEDEN SECRETARIES LIMITED

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

    • Overview

    Company NameCLEVEDEN SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319942
    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 CLEVEDEN SECRETARIES LIMITED?

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

    Where is CLEVEDEN SECRETARIES LIMITED located?

    Registered Office Address
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVEDEN SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CLEVEDEN SECRETARIES 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

    Micro company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Brian George Devine as a secretary on Apr 01, 2015

    		1 pagesTM02

    Termination of appointment of Brian George Devine as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Ms Helena Devine as a director on Apr 01, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jun 30, 2010 to Dec 31, 2010

    		1 pagesAA01

    Termination of appointment of Cleveden Directors Limited as a director

    		1 pagesTM01

    Appointment of Mr Brian George Devine as a director

    		2 pagesAP01

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Cleveden Directors Limited on Nov 01, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of CLEVEDEN SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Helena
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		Director
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		ScotlandBritishDirector205659560001
    DEVINE, Brian George
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		Secretary
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		British34474050006
    DEVINE, Brian George
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		Director
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		ScotlandBritishDirector34474050006
    CLEVEDEN DIRECTORS LIMITED
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    		Director
    Spiersbridge Business Park
    Spiersbridge Avenue, Thornliebank
    G46 8NL Glasgow
    Devar Business Unit
    Identification TypeEuropean Economic Area
    Registration NumberSC262187
    		116069150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEVEDEN SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helena Devine
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		Apr 06, 2016
    Devar Business Unit
    Spiersbridge Business Park
    G46 8NL Thornliebank
    Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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