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CLEARVIEW PVCU LIMITED

Company number SC469606

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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)
22 May 2022 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
24 Dec 2019 AD01 Registered office address changed from C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 24 December 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
11 Feb 2019 TM02 Termination of appointment of Infinity Secretaries Limited as a secretary on 8 February 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Keltic Accounting Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS on 4 September 2018
01 Jun 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 1 June 2018
01 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 1 June 2018
10 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
30 May 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
19 Feb 2014 TM01 Termination of appointment of Simon Cowie as a director
19 Feb 2014 AP01 Appointment of Mr Lawrence Muirhead as a director
12 Feb 2014 CERTNM Company name changed AB25 1XU LIMITED\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-02-10
  • NM01 ‐ Change of name by resolution
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted