| Company Name | Clear Plan (UK) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237659 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(20 years, 12 months ago) |
| Dissolution Date | 12 December 2014 (8 years, 9 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 | Colin Duff |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | Flat 2f3 125 Bell Street Glasgow G4 0TE Scotland |
| Secretary Name | Heather Elizabeth McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 12 December 2014) |
| Role | Company Director |
| Correspondence Address | 11 Wall Street Falkirk Central FK1 4QB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | The Gillespie Partnership (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 1 Bruntsfield Place Edinburgh EH10 4HN Scotland |
Location
| Registered Address | 111 West George Street Glasgow Lanarkshire G2 1QX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,961 |
| Cash | £11,566 |
| Current Liabilities | £15,726 |
Accounts
| Latest Accounts | 31 October 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 January 2008 | Return made up to 03/10/07; no change of members
|
| 4 May 2007 | Registered office changed on 04/05/07 from: olympic house suite 5, 1ST floor 142 queen street glasgow G1 3BU (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 29 January 2007 | Return made up to 03/10/06; full list of members
|
| 3 March 2006 | Registered office changed on 03/03/06 from: 480 main street camelon falkirk FK1 4QJ (1 page) |
| 9 January 2006 | Return made up to 03/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 November 2004 | Return made up to 03/10/04; full list of members
|
| 18 October 2004 | Registered office changed on 18/10/04 from: 21E forrester park drive edinburgh EH12 9AT (1 page) |
| 2 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 29 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 9 August 2003 | Secretary resigned (1 page) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Incorporation (15 pages) |