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CLEAR 123 LIMITED

Company number SC528856

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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)
30 Mar 2023 AP01 Appointment of Mr. James Gardiner Orr as a director on 16 March 2023
29 Mar 2023 TM01 Termination of appointment of Stuart Ronald Williams as a director on 16 March 2023
29 Mar 2023 TM01 Termination of appointment of William Henry Midwood as a director on 16 March 2023
28 Mar 2023 AP01 Appointment of Mr. Gavin Thomas Milne as a director on 13 March 2023
28 Mar 2023 AP01 Appointment of Mr. Andrew James Laing as a director on 16 March 2023
03 Mar 2023 CS01 Confirmation statement made on 12 August 2022 with updates
12 Aug 2022 AP01 Appointment of Mr Stuart Ronald Williams as a director on 3 August 2022
15 Jul 2022 TM01 Termination of appointment of Christopher Ronald Fleet as a director on 14 July 2022
15 Jul 2022 TM01 Termination of appointment of Stuart Leslie Edwards as a director on 14 July 2022
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jun 2022 AP01 Appointment of Mr William Henry Midwood as a director on 21 June 2022
14 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
29 Dec 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
01 Oct 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
11 Jan 2021 466(Scot) Alterations to floating charge SC5288560001
30 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
23 Dec 2020 MR01 Registration of charge SC5288560002, created on 18 December 2020
23 Dec 2020 466(Scot) Alterations to floating charge SC5288560002
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
11 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
04 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
25 Sep 2018 TM02 Termination of appointment of Gavin Simpson as a secretary on 25 July 2018
09 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued