CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED

CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED

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

    Company NameCLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC357437
    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 CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED located?

    Registered Office Address
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) 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

    Termination of appointment of Bruce Farquhar as a director on Jan 17, 2013

    2 pagesTM01

    Termination of appointment of James Don Blair as a director on Jan 17, 2013

    2 pagesTM01

    Termination of appointment of Peter Rae Sinclair as a director on Jan 17, 2013

    2 pagesTM01

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

    2 pagesAA

    Registered office address changed from 16 Hill Street Edinburgh EH2 3LD on May 16, 2012

    2 pagesAD01

    Annual return made up to Mar 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2012

    Statement of capital on Apr 09, 2012

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Appointment of Mr Bruce Farquhar as a director

    3 pagesAP01

    Appointment of Peter Rae Sinclair as a director

    3 pagesAP01

    Appointment of Mr James Don Blair as a director

    3 pagesAP01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Paul Knight Jennings as a director

    3 pagesAP01

    Appointment of Bruce Wilson Anderson as a director

    3 pagesAP01

    Termination of appointment of Michael Kane as a director

    1 pagesTM01

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

    2 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Anthony Kane on Jan 14, 2010

    2 pagesCH01

    Incorporation

    16 pagesNEWINC

    Who are the officers of CLAIRMONTS TRUSTEES (SECRETARIAL SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Bruce Wilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandScottish116171240002
    JENNINGS, Paul Knight
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish99264520002
    BLAIR, James Don
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish85605320001
    FARQUHAR, Bruce
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish126506070001
    KANE, Michael Anthony
    Hill Street
    EH2 3LD Edinburgh
    16
    Director
    Hill Street
    EH2 3LD Edinburgh
    16
    United KingdomBritish158884370001
    SINCLAIR, Peter Rae
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Midlothian
    ScotlandBritish85324780001

    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