CLEY Limited

Company Name	CLEY Limited
Company Status	Dissolved
Company Number	SC200970
Category	Private Limited Company
Incorporation Date	22 October 1999(24 years, 6 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Gail Regan Anderson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The White House 35 Exeter Street North Tawton Devon EX20 2HB

Director Name	Mr Timothy Fagan Edward Bradshaw
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	35 Exeter Street North Tawton Devon EX20 2HB

Secretary Name	Gail Regan Anderson
Nationality	British
Status	Closed
Appointed	22 October 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 October 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 808536708
Telephone region	Mobile

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gail Regan Anderson 50.00% Ordinary
1 at £1	Timothy Fagan Edward Bradshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,058
Cash	£469

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

28 November 2017	Confirmation statement made on 22 October 2017 with updates (3 pages)
28 November 2017	Micro company accounts made up to 31 January 2017 (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (4 pages)
4 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
22 December 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
12 December 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Director's details changed for Gail Regan Anderson on 28 November 2011 (2 pages)
21 November 2011	Registered office address changed from 1F, 6 East Hermitage Place Edinburgh EH6 8AA on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Gail Regan Anderson on 18 November 2011 (2 pages)
18 November 2011	Secretary's details changed for Gail Regan Anderson on 18 November 2011 (1 page)
7 March 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
11 November 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
26 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
18 November 2009	Director's details changed for Timothy Fagan Edward Bradshaw on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gail Regan Anderson on 18 November 2009 (2 pages)
15 October 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
19 November 2008	Director's change of particulars / timothy bradshaw / 19/11/2008 (1 page)
19 November 2008	Return made up to 22/10/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / gail anderson / 19/11/2008 (1 page)
23 November 2007	Return made up to 22/10/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
22 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
16 November 2006	Return made up to 22/10/06; full list of members (2 pages)
16 November 2006	Location of register of members (1 page)
16 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 6 east hermitage place edinburgh EH6 8AA (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Location of debenture register (1 page)
31 January 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
22 November 2005	Return made up to 22/10/05; full list of members (7 pages)
30 August 2005	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: henderson boyd jackson ws exchange tower 19 canning street edinburgh EH3 8EH (1 page)
2 December 2004	Return made up to 22/10/04; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
19 November 2003	Return made up to 22/10/03; full list of members (7 pages)
1 September 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
22 October 2002	Registered office changed on 22/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
5 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
17 November 2000	Return made up to 22/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 363(353) ‐ Location of register of members address changed (6 pages)
4 November 1999	New secretary appointed;new director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 6 albany street edinburgh midlothian EH1 3QB (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
22 October 1999	Incorporation (15 pages)

CLEY Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland