CLEPINGTON ROAD RETAIL LIMITED

Overview

Company Name	CLEPINGTON ROAD RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC391359
Jurisdiction	Scotland
Date of Creation	Jan 12, 2011
Date of Cessation	Jun 04, 2024

Summary

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

What is the purpose of CLEPINGTON ROAD RETAIL LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CLEPINGTON ROAD RETAIL LIMITED located?

Registered Office Address	Earn House Lamberkine Drive PH1 1RA Perth
Undeliverable Registered Office Address	No

What are the latest accounts for CLEPINGTON ROAD RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for CLEPINGTON ROAD RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 08, 2024	Application to strike the company off the register	1 pages	DS01

Feb 01, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Accounts for a dormant company made up to Apr 30, 2023	7 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	7 pages	AA

Jan 28, 2022	Accounts for a dormant company made up to Apr 30, 2021	7 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Director's details changed for Mr Anthony Roiall Banks on Apr 01, 2021	2 pages	CH01

Nov 04, 2021	Director's details changed for Mr Anthony Roiall Banks on Apr 01, 2021	2 pages	CH01

Nov 04, 2021	Change of details for Mr Anthony Roiall Banks as a person with significant control on Apr 01, 2021	2 pages	PSC04

Jan 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	7 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Jan 28, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jan 13, 2017	Confirmation statement made on Jan 12, 2017 with updates	5 pages	CS01

May 03, 2016	Termination of appointment of Mark Douglas as a director on Mar 31, 2016	1 pages	TM01

Apr 29, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of CLEPINGTON ROAD RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Anthony Roiall Earn House Lamberkine Drive PH1 1RA Perth Balhousie Care Group Scotland	Jan 12, 2011		Director	Earn House Lamberkine Drive PH1 1RA Perth Balhousie Care Group Scotland	Jersey	British	1961-10	156831960002
FEENEY, Martin Lamberkine Drive PH1 1RA Perth Earn House Scotland	Dec 16, 2011	Sep 10, 2013	Secretary	Lamberkine Drive PH1 1RA Perth Earn House Scotland				166176030001
HENDERSON, Jill 3 Little Causeway DD8 2AD Forfar Eastbourne House Angus United Kingdom	Jan 12, 2011	Dec 16, 2011	Secretary	3 Little Causeway DD8 2AD Forfar Eastbourne House Angus United Kingdom				156831980001
DOUGLAS, Mark Avalon Gardens Linlithgow Bridge EH49 7PL Linlithgow 119 West Lothian Scotland	Jul 20, 2015	Mar 31, 2016	Director	Avalon Gardens Linlithgow Bridge EH49 7PL Linlithgow 119 West Lothian Scotland	Scotland	Scottish	1964-11	199516120001
MASSIE, David Lamberkine Drive PH1 1RA Perth Earn House Scotland	May 01, 2013	Feb 20, 2014	Director	Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1982-1	177947420001
MCINTYRE, Elaine Anne Lamberkine Drive PH1 1RA Perth Earn House	Oct 31, 2014	Jul 20, 2015	Director	Lamberkine Drive PH1 1RA Perth Earn House	Scotland	British	1962-1	174359380003
OGILVIE, Graham Robert 3 Little Causeway DD8 2AD Forfar Eastbourne House Angus United Kingdom	Jan 12, 2011	May 03, 2012	Director	3 Little Causeway DD8 2AD Forfar Eastbourne House Angus United Kingdom	United Kingdom	British	1972-8	155379150001
SMITH, Helen Laura Park Old Glamis Road DD3 8JQ Dundee 44 Oid Glamis Road Scotland	Feb 20, 2014	Oct 31, 2014	Director	Old Glamis Road DD3 8JQ Dundee 44 Oid Glamis Road Scotland	Scotland	Uk	1957-9	185298850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEPINGTON ROAD RETAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Roiall Banks Lamberkine Drive PH1 1RA Perth Earn House	Jan 12, 2017	Lamberkine Drive PH1 1RA Perth Earn House	No
	Nationality: British Country of Residence: Jersey
	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