CLEAR ACTION LTD.

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

    Company NameCLEAR ACTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356504
    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 CLEAR ACTION LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLEAR ACTION LTD. located?

    Registered Office Address
    33 Lauderdale Drive
    TD2 6SN Lauder
    Berwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAR ACTION LTD.?

    Previous Company Names
    Company NameFromUntil
    GAPWIND LIMITEDMar 12, 2009Mar 12, 2009

    What are the latest accounts for CLEAR ACTION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for CLEAR ACTION LTD.?

    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 Mar 12, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2012

    Statement of capital on Mar 27, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed gapwind LIMITED\certificate issued on 17/03/09
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of CLEAR ACTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Lauren Marion
    Lauderdale Drive
    TD2 6SN Lauder
    33
    Berwickshire
    Secretary
    Lauderdale Drive
    TD2 6SN Lauder
    33
    Berwickshire
    British137187100001
    MORGAN, Ross Leighton
    33 Lauderdale Drive
    TD2 6SN Lauder
    Berwickshire
    Director
    33 Lauderdale Drive
    TD2 6SN Lauder
    Berwickshire
    United KingdomBritishIt Consultant102568170001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    British900010760001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    ScotlandBritishBusiness Executive900010760001

    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