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CLEAR RETURNS LIMITED

Company number SC422869

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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)
15 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 16 pages (16 pages)
31 Jul 2018	AD01	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 31 July 2018	View PDF 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 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-17 - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2018	AP01	Appointment of Mr Peter Alan Robinson as a director on 21 November 2017	View PDF Appointment of Mr Peter Alan Robinson as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2017	AD01	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 13 November 2017	View PDF 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 13 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 10,610.36	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 10,610.36 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Sep 2017	TM01	Termination of appointment of Meganne Grace Houghton-Berry as a director on 19 September 2017	View PDF Termination of appointment of Meganne Grace Houghton-Berry as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jul 2017	TM01	Termination of appointment of Victoria Brock as a director on 9 June 2017	View PDF Termination of appointment of Victoria Brock as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
29 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 May 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 6,209.56	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 6,209.56 - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2017	AP01	Appointment of Mrs Meganne Grace Houghton-Berry as a director on 10 October 2016	View PDF Appointment of Mrs Meganne Grace Houghton-Berry as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	RP04AP01	Second filing for the appointment of Ms Joanne Kate Swinson as a director	View PDF Second filing for the appointment of Ms Joanne Kate Swinson as a director - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	TM01	Termination of appointment of Sam Marie Southey as a director on 27 September 2016	View PDF Termination of appointment of Sam Marie Southey as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Jo Kate Swinson as a director on 27 September 2016	View PDF Termination of appointment of Jo Kate Swinson as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5,582.63	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 5,582.63 - link opens in a new window - 8 pages (8 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 5,582.63	View PDF Statement of capital following an allotment of shares on 24 March 2016 GBP 5,582.63 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AP01	Appointment of Ms Audrey Lynn Mandela as a director on 27 April 2016	View PDF Appointment of Ms Audrey Lynn Mandela as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 April 2015 - link opens in a new window - 18 pages (18 pages)
03 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 April 2014 - link opens in a new window - 17 pages (17 pages)

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