CLEA CONSULTING LTD.

Overview

Company Name	CLEA CONSULTING LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC369720
Jurisdiction	Scotland
Date of Creation	Dec 07, 2009
Date of Cessation	Apr 08, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEA CONSULTING LTD.?

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

Where is CLEA CONSULTING LTD. located?

Registered Office Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place AB10 1YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLEA CONSULTING LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLEA CONSULTING LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 29, 2024

What are the latest filings for CLEA CONSULTING LTD.?

Filings
Date	Description	Document	Type
Apr 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 21, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 09, 2025	Application to strike the company off the register	1 pages	DS01

Dec 12, 2024	Confirmation statement made on Nov 29, 2024 with updates	4 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 01, 2024	Change of details for Mr Colin Baxter as a person with significant control on Feb 29, 2024	2 pages	PSC04

Mar 01, 2024	Change of details for Mrs Lorna Baxter as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Director's details changed for Mr Colin Baxter on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Director's details changed for Mrs Lorna Baxter on Feb 29, 2024	2 pages	CH01

Feb 29, 2024	Change of details for Mrs Lorna Baxter as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Change of details for Mr Colin Baxter as a person with significant control on Feb 29, 2024	2 pages	PSC04

Feb 29, 2024	Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 29, 2024	1 pages	AD01

Dec 12, 2023	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Dec 12, 2023	Director's details changed for Lorna Baxter on Dec 07, 2023	2 pages	CH01

Dec 12, 2023	Secretary's details changed for Lorna Baxter on Dec 07, 2023	1 pages	CH03

Dec 12, 2023	Director's details changed for Colin Baxter on Dec 07, 2023	2 pages	CH01

Dec 12, 2023	Change of details for Lorna Baxter as a person with significant control on Dec 07, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Colin Baxter as a person with significant control on Dec 07, 2023	2 pages	PSC04

Sep 06, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Dec 12, 2022	Change of details for Lorna Baxter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Dec 12, 2022	Change of details for Colin Baxter as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 25, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 07, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CLEA CONSULTING LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAXTER, Lorna

Dec 07, 2009

Secretary

Victoria Road

KY1 1DQ Kirkcaldy

Fife

British

147877020001

BAXTER, Colin

Dec 07, 2009

Director

Victoria Road

KY1 1DQ Kirkcaldy

Fife

Scotland

British

1965-6

Financial Analyst

147876930003

BAXTER, Lorna

Dec 07, 2009

Director

Victoria Road

KY1 1DQ Kirkcaldy

Fife

Scotland

British

1966-4

Museum Assistant

147876970003

BRIAN REID LTD.

Dec 07, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

147457350001

MABBOTT, Stephen George

Dec 07, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEA CONSULTING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Baxter Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lorna Baxter Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	Apr 06, 2016	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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