CLUEDUP MONEY LTD

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

    Company NameCLUEDUP MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478125
    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 CLUEDUP MONEY LTD?

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

    Where is CLUEDUP MONEY LTD located?

    Registered Office Address
    8 Albany Street
    EH1 3QB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUEDUP MONEY LTD?

    Previous Company Names
    Company NameFromUntil
    AE SUPPORT LTDMay 21, 2014May 21, 2014

    What are the latest accounts for CLUEDUP MONEY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for CLUEDUP MONEY LTD?

    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

    Unaudited abridged accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    5 pagesCS01

    Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB to 8 Albany Street Edinburgh EH1 3QB on Feb 28, 2017

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Appointment of Mr Charles Paterson Laird Grant as a director on Jul 13, 2015

    2 pagesAP01

    Termination of appointment of Ian Joseph Oliva as a director on Jul 13, 2015

    1 pagesTM01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ian Joseph Oliva on May 21, 2014

    2 pagesCH01

    Registered office address changed from The Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on May 15, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed ae support LTD\certificate issued on 08/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 08, 2015

    RES15

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 21, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CLUEDUP MONEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Charles Paterson Laird
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Director
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    ScotlandBritish199379400001
    OLIVA, Ian Joseph
    c/o Cluedup Money
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    Director
    c/o Cluedup Money
    8 Albany Street
    EH1 3QB Edinburgh
    Hudson House
    Scotland
    United KingdomBritish185933970001

    Who are the persons with significant control of CLUEDUP MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Paterson Laird Grant
    Albany Street
    EH1 3QB Edinburgh
    8
    Scotland
    Apr 06, 2016
    Albany Street
    EH1 3QB Edinburgh
    8
    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.

    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