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CLEAR RETAIL SOLUTIONS LIMITED

Company number SC401130

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 AD01 Registered office address changed from Office 1, Glasstown House Castle Street Industrial Estate Alloa Clackmannanshire FK10 1EU Scotland to 15, Unit 3 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW on 18 November 2016
18 Nov 2016 TM01 Termination of appointment of Tony Stafford as a director on 18 November 2016
18 Nov 2016 TM02 Termination of appointment of Tony Stafford as a secretary on 18 November 2016
01 Jul 2016 AD01 Registered office address changed from Inchview House Kelliebank Alloa FK10 1NT to Office 1, Glasstown House Castle Street Industrial Estate Alloa Clackmannanshire FK10 1EU on 1 July 2016
01 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
11 May 2016 AP03 Appointment of Mr Tony Stafford as a secretary on 10 May 2016
11 May 2016 AP01 Appointment of Mr Tony Stafford as a director on 10 May 2016
10 May 2016 TM02 Termination of appointment of Mulraney (Holdings) Limited as a secretary on 10 May 2016
10 May 2016 TM01 Termination of appointment of Michael Mulraney as a director on 10 May 2016
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1,000
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2013 TM01 Termination of appointment of Amanda Mcdonald as a director
10 Dec 2013 AP01 Appointment of Mr Michael Mulraney as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 May 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
07 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
14 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted