| Company Name | Clearmist Training Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237171 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronald James Lumsden |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Lodge Main Of Murtle Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland |
| Secretary Name | Alison Margaret Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Lodge Mains Of Murtle Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | The Lodge Mains Of Murtle Beaconhill Road Milltimber Aberdeen AB13 0JR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Lower Deeside |
Shareholders
| 1 at £1 | Ronald James Lumsden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,047 |
| Net Worth | £118,476 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 24 January 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 12 January 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 1 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 29 May 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 1 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 13 November 2010 | Director's details changed for Ronald James Lumsden on 20 September 2010 (2 pages) |
| 13 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Alison Margaret Mitchell on 14 August 2009 (1 page) |
| 7 December 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (8 pages) |
| 7 December 2009 | Director's details changed for Ronald James Lumsden on 14 August 2009 (1 page) |
| 27 November 2009 | Registered office address changed from 51 Springfield Gardens Aberdeen AB15 7RX on 27 November 2009 (1 page) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 15 October 2008 | Return made up to 20/09/08; no change of members (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (2 pages) |
| 8 November 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 25 October 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
| 21 October 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 25 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Incorporation (11 pages) |