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CLARITY SCOTLAND LIMITED

Company number SC192405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
20 Aug 2016 MR04 Satisfaction of charge 3 in full
17 Aug 2016 AP03 Appointment of Victoria Anne Chandler as a secretary on 17 August 2016
17 Aug 2016 TM02 Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on 5 August 2016
18 Jul 2016 AD01 Registered office address changed from C/O M-Hance Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX to 1 Fullarton Drive Cambuslang Glasgow G32 8FD on 18 July 2016
29 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2.22
18 Dec 2015 TM01 Termination of appointment of Alan Stanley Wright as a director on 27 November 2015
04 Dec 2015 AP01 Appointment of Mr Mel David Taylor as a director on 27 November 2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
18 Jun 2015 AP01 Appointment of Mr Alan Stanley Wright as a director on 17 June 2015
11 Jun 2015 TM01 Termination of appointment of Thierry Georges Bouzac as a director on 1 June 2015
09 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2.22
04 Dec 2014 TM01 Termination of appointment of David Keith Christopher Gibbon as a director on 14 November 2014
04 Dec 2014 AP01 Appointment of Mr Oliver Carl Archer as a director on 26 November 2014
01 May 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2014 TM01 Termination of appointment of Fiona Timothy as a director
04 Apr 2014 AP01 Appointment of Mr Thierry Georges Bouzac as a director
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2.22
24 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jun 2013 AP01 Appointment of Mr David Keith Christopher Gibbon as a director
02 Jun 2013 TM01 Termination of appointment of Fiona Tee as a director
05 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders