Company NameClearmist Training Consultants Limited
Company StatusDissolved
Company NumberSC237171
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)
Dissolution Date28 November 2017 (2 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ronald James Lumsden
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Lodge Main Of Murtle
Beaconhill Road
Milltimber
Aberdeen
AB13 0JR
Scotland
Secretary NameAlison Margaret Mitchell
NationalityBritish
StatusClosed
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lodge Mains Of Murtle
Beaconhill Road
Milltimber
Aberdeen
AB13 0JR
Scotland
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressThe Lodge Mains Of Murtle
Beaconhill Road
Milltimber
Aberdeen
AB13 0JR
Scotland
ConstituencyAberdeen South
WardLower Deeside

Shareholders

1 at £1Ronald James Lumsden
100.00%
Ordinary

Financials

Year2014
Turnover£2,047
Net Worth£118,476

Accounts

Latest Accounts30 September 2016 (4 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

28 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017First Gazette notice for voluntary strike-off (1 page)
4 September 2017Application to strike the company off the register (3 pages)
24 January 2017Micro company accounts made up to 30 September 2016 (4 pages)
28 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
12 January 2016Micro company accounts made up to 30 September 2015 (7 pages)
1 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
(4 pages)
29 May 2015Micro company accounts made up to 30 September 2014 (2 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(4 pages)
24 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
5 March 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
1 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
10 March 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 December 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 November 2010Director's details changed for Ronald James Lumsden on 20 September 2010 (2 pages)
7 December 2009Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
7 December 2009Secretary's details changed for Alison Margaret Mitchell on 14 August 2009 (1 page)
7 December 2009Director's details changed for Ronald James Lumsden on 14 August 2009 (1 page)
27 November 2009Registered office address changed from 51 Springfield Gardens Aberdeen AB15 7RX on 27 November 2009 (1 page)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
15 October 2008Return made up to 20/09/08; no change of members (6 pages)
5 August 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
8 November 2007Return made up to 20/09/07; no change of members (6 pages)
29 May 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
4 October 2006Return made up to 20/09/06; full list of members (6 pages)
27 July 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
25 October 2005Return made up to 20/09/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
21 October 2004Return made up to 20/09/04; full list of members (6 pages)
19 July 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
25 October 2003Return made up to 20/09/03; full list of members (6 pages)
2 October 2002New secretary appointed (2 pages)
2 October 2002New director appointed (2 pages)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
20 September 2002Incorporation (11 pages)