co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEVEDEN CONSULTING SOLUTIONS LIMITED

CLEVEDEN CONSULTING SOLUTIONS LIMITED

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

    • Overview

    Company NameCLEVEDEN CONSULTING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387473
    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 CONSULTING SOLUTIONS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is CLEVEDEN CONSULTING SOLUTIONS LIMITED located?

    Registered Office Address
    12 Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVEDEN CONSULTING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for CLEVEDEN CONSULTING SOLUTIONS 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 May 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    		2 pagesCH04

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Director's details changed for Mrs Jennifer Ann Smith on Apr 04, 2013

    		2 pagesCH01

    Registered office address changed from * 24 Cleveden Drive Burnside Glasgow G73 3TA United Kingdom* on Apr 11, 2013

    		1 pagesAD01

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Current accounting period shortened from Sep 30, 2011 to May 31, 2011

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    		1 pagesAA01

    Statement of capital following an allotment of shares on Nov 16, 2010

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of CLEVEDEN CONSULTING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    		Secretary
    69
    West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    		90487870002
    SMITH, Jennifer Ann
    Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    12
    United Kingdom
    		Director
    Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    12
    United Kingdom
    		ScotlandBritishDirector155085490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEVEDEN CONSULTING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Ann Smith
    Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    12
    Scotland
    		Apr 06, 2016
    Viewpark Drive
    Rutherglen
    G73 3QD Glasgow
    12
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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