CLAZZOO LTD

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

    Company NameCLAZZOO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC508327
    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 CLAZZOO LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CLAZZOO LTD located?

    Registered Office Address
    Leuchie South Lodge
    EH39 5PF North Berwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAZZOO LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for CLAZZOO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on May 01, 2018

    1 pagesTM02

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Leuchie South Lodge North Berwick EH39 5PF on Jul 02, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Notification of Rachel Mcelhinney as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew Alan Armstrong as a director on May 05, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew Alan Armstrong on Jun 14, 2016

    2 pagesCH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 100
    SH01
    incorporationJun 15, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CLAZZOO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELHINNEY, Rachel
    EH39 5PF North Berwick
    Leuchie South Lodge
    United Kingdom
    Director
    EH39 5PF North Berwick
    Leuchie South Lodge
    United Kingdom
    United KingdomBritishDirector198502940001
    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 TypeEuropean Economic Area
    Registration NumberSC156630
    133157900001
    ARMSTRONG, Andrew Alan
    EH12 8UB Edinburgh
    8 Burnbrae
    Scotland
    Director
    EH12 8UB Edinburgh
    8 Burnbrae
    Scotland
    ScotlandBritishSoftware Engineer198502950002

    Who are the persons with significant control of CLAZZOO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Mcelhinney
    EH39 5PF North Berwick
    Leuchie South Lodge
    United Kingdom
    Apr 06, 2016
    EH39 5PF North Berwick
    Leuchie South Lodge
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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