co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEAR RETURNS LIMITED

CLEAR RETURNS LIMITED

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

    • Overview

    Company NameCLEAR RETURNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422869
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEAR RETURNS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CLEAR RETURNS LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR RETURNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for CLEAR RETURNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		16 pagesLIQ13(Scot)

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jul 31, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 17, 2018

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Appointment of Mr Peter Alan Robinson as a director on Nov 21, 2017

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2018 with updates

    		7 pagesCS01

    Registered office address changed from Suite 2/2 the Galleries 151 Broad Street Glasgow G40 2QW to 5th Floor 125 Princes Street Edinburgh EH2 4AD on Nov 13, 2017

    		1 pagesAD01

    Statement of capital following an allotment of shares on Nov 01, 2017

    • Capital: GBP 10,610.36
    		4 pagesSH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Meganne Grace Houghton-Berry as a director on Sep 19, 2017

    		1 pagesTM01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Victoria Brock as a director on Jun 09, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 26, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Oct 14, 2016

    • Capital: GBP 6,209.56
    		4 pagesSH01

    Total exemption full accounts made up to Apr 30, 2016

    		9 pagesAA

    Appointment of Mrs Meganne Grace Houghton-Berry as a director on Oct 10, 2016

    		2 pagesAP01

    Second filing for the appointment of Ms Joanne Kate Swinson as a director

    		6 pagesRP04AP01

    Termination of appointment of Sam Marie Southey as a director on Sep 27, 2016

    		1 pagesTM01

    Termination of appointment of Jo Kate Swinson as a director on Sep 27, 2016

    		1 pagesTM01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 5,582.63
    		SH01

    Statement of capital following an allotment of shares on Mar 24, 2016

    • Capital: GBP 5,582.63
    		4 pagesSH01

    Appointment of Ms Audrey Lynn Mandela as a director on Apr 27, 2016

    		2 pagesAP01

    Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2015

    		18 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Apr 26, 2014

    		17 pagesRP04
    View All Filings

    Who are the officers of CLEAR RETURNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    ASHWORTH, Julie Suzzanne Aggus
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritish81180670005
    MANDELA, Audrey Lynn
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomAmerican,British45235850003
    ROBINSON, Peter Alan
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomBritish123467730002
    THOMAS, Benjamin Robert
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomBritish99868550001
    BROCK, Victoria Ann
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    Scotland
    		Director
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    Scotland
    		ScotlandBritish120283570003
    HOUGHTON-BERRY, Meganne Grace
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		Director
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		EnglandBritish109822460001
    SOUTHEY, Sam Marie
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		Director
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		EnglandBritish95466900001
    SWINSON, Joanne Kate
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		Director
    The Galleries
    151 Broad Street
    G40 2QW Glasgow
    Suite 2/2
    		EnglandBritish221820640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR RETURNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Ann Brock
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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

    Does CLEAR RETURNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2021Due to be dissolved on
    Jul 17, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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