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CLARITY CONSULTING SERVICES (ABERDEEN) LIMITED

Company number SC479246

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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)
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
17 Oct 2017 TM01 Termination of appointment of Louise Elizabeth Murray as a director on 9 December 2016
17 Oct 2017 AP01 Appointment of Mrs Helene Murray as a director on 8 December 2016
17 Oct 2017 AD01 Registered office address changed from 10/12 Chapel Street Aberdeen Aberdeenshire AB10 1SP to 246 George Street Aberdeen AB25 1HN on 17 October 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
17 Mar 2017 CC04 Statement of company's objects
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company objects changes approved 04/03/2017
08 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
09 Dec 2016 TM01 Termination of appointment of Iain David Hingston as a director on 9 December 2016
09 Dec 2016 TM01 Termination of appointment of Iain David Hingston as a director on 9 December 2016
09 Dec 2016 AP01 Appointment of Ms. Louise Elizabeth Murray as a director on 9 December 2016
05 Dec 2016 TM01 Termination of appointment of Graeme Murray as a director on 5 December 2016
04 Dec 2016 AP01 Appointment of Mr Iain David Hingston as a director on 2 December 2016
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-10-27
  • GBP 100
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted