Clicc Ltd.

Company Name	Clicc Ltd.
Company Status	Active
Company Number	SC240476
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 2002(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lorna Margaret Elsie Glen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(6 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Director Name	Mr Thomas Gibson Hyslop
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Financial Planner
Country of Residence	Scotland
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Secretary Name	Dawn Martin
Nationality	British
Status	Current
Appointed	08 February 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Director Name	Marlene Grayson
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2012(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Primary School Teacher
Country of Residence	Scotland
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Director Name	Mrs Nkechi Sally Okolo
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Director Name	Alison Christie
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Nursery Nurse
Correspondence Address	16h Baker Street Rosemount Aberdeen Grampian AB25 1XH Scotland

Director Name	Marjory Moran
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Manager
Correspondence Address	Glenview, Albert Road Oldmeldrum Aberdeenshire Grampian AB51 0DB Scotland

Director Name	Annaleise Isobel Stellmach
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Social Worker
Correspondence Address	5 Woodend Terrace Aberdeen Grampian AB15 6YG Scotland

Secretary Name	Anita Inverarity
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Oriel Terrace Peterculter Aberdeen Grampian AB14 0UR Scotland

Director Name	Mr Hareen Marcelline
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2009)
Role	Planner/Scheduler
Country of Residence	Scotland
Correspondence Address	33 Princess Drive Dyce Aberdeenshire AB21 7JY Scotland

Director Name	Joyce Alison Ponsonby
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2005)
Role	Manager Out Of School Club
Correspondence Address	9 Cameron Place Aberdeen Aberdeenshire AB23 8QL Scotland

Director Name	Renay Kathleen Simpson
Date of Birth	September 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2006)
Role	Manager
Correspondence Address	18 Creel Road Cove Bay Aberdeen Aberdeenshire AB12 3BP Scotland

Director Name	Janet Tibble
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2006)
Role	Manager
Correspondence Address	Stonehouse Cottage Rickarton Stonehaven Kincardineshire AB39 3TH Scotland

Director Name	Rognvald Alan Beattie Garden
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 21 November 2006)
Role	Risk Mangement Consultant
Correspondence Address	6 Scylla Drive Cove Aberdeen Aberdeenshire AB12 3EG Scotland

Director Name	Angela Leslie
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(4 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2011)
Role	Data Manager
Correspondence Address	21 Pitmedden Way Aberdeen Aberdeenshire AB21 7ET Scotland

Director Name	Timothy Peter Buggie
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2009)
Role	Data Manager
Correspondence Address	11 Contlaw Place Milltimber Aberdeen Aberdeenshire AB13 0DS Scotland

Director Name	Kerry Louise Tait
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	71 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland

Director Name	Mrs Lorna Margaret Elsie Glen
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Town House Broad Street Aberdeen AB10 1AR Scotland

Director Name	Darren James Aiken
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2011)
Role	Engineer
Correspondence Address	22 Macaulay Drive Craigiebuckler Aberdeen AB15 8FL Scotland

Director Name	Eileen O'Rourke
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(6 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 February 2010)
Role	Faculty Head
Correspondence Address	14 Colsea Road Cove Bay Aberdeen Aberdeenshire AB12 3GP Scotland

Director Name	Mrs Pamela Thom
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Operation Director
Country of Residence	Scotland
Correspondence Address	38 Charleston Crescent Aberdeen Aberdeenshire AB12 3DZ Scotland

Director Name	Daniela Woods
Date of Birth	March 1975 (Born 48 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 April 2009(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 2010)
Role	Process Development
Correspondence Address	33 Scylla Gardens Aberdeen Grampian AB12 3EF Scotland

Director Name	Mr Malcolm Robert Ness
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Frederick Street Centre Frederick Street Aberdeen AB24 5HY Scotland

Director Name	Mrs Alison Thomson
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Frederick Street Centre Frederick Street Aberdeen AB24 5HY Scotland

Contact

Telephone	01224 764832
Telephone region	Aberdeen

Location

Registered Address	The Town House Broad Street Aberdeen AB10 1AR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Financials

Year	2014
Net Worth	£284,474
Cash	£359,521
Current Liabilities	£138,543

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 October 2022 (7 months, 1 week ago)
Next Return Due	7 November 2023 (5 months, 1 week from now)

Filing History

18 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
1 October 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
16 April 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
3 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
22 July 2019	Registered office address changed from Frederick Street Centre Frederick Street Aberdeen AB24 5HY to The Town House Broad Street Aberdeen AB10 1AR on 22 July 2019 (1 page)
19 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 December 2016	Termination of appointment of Malcolm Robert Ness as a director on 5 December 2016 (1 page)
6 December 2016	Termination of appointment of Malcolm Robert Ness as a director on 5 December 2016 (1 page)
10 November 2016	Appointment of Mrs Nkechi Sally Okolo as a director on 7 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
10 November 2016	Appointment of Mrs Nkechi Sally Okolo as a director on 7 November 2016 (2 pages)
10 November 2016	Confirmation statement made on 24 October 2016 with updates (4 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 November 2015	Annual return made up to 11 November 2015 no member list (4 pages)
19 November 2015	Annual return made up to 11 November 2015 no member list (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 June 2015	Termination of appointment of Alison Thomson as a director on 15 June 2015 (1 page)
25 June 2015	Termination of appointment of Alison Thomson as a director on 15 June 2015 (1 page)
25 November 2014	Annual return made up to 11 November 2014 no member list (4 pages)
25 November 2014	Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Marlene Grayson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Lorna Glen on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Marlene Grayson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Lorna Glen on 1 March 2014 (2 pages)
25 November 2014	Annual return made up to 11 November 2014 no member list (4 pages)
25 November 2014	Director's details changed for Mr Malcolm Robert Ness on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mrs Alison Thomson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Mr Thomas Gibson Hyslop on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Marlene Grayson on 1 March 2014 (2 pages)
25 November 2014	Director's details changed for Lorna Glen on 1 March 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014	Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from Ground Floor Balgownie One Conference Way Bridge of Don Aberdeen AB23 8AQ on 9 April 2014 (1 page)
22 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
22 November 2013	Annual return made up to 11 November 2013 no member list (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 December 2012	Secretary's details changed for Dawn Martin on 2 July 2012 (1 page)
4 December 2012	Director's details changed for Lorna Glen on 29 November 2012 (2 pages)
4 December 2012	Secretary's details changed for Dawn Martin on 2 July 2012 (1 page)
4 December 2012	Secretary's details changed for Dawn Martin on 2 July 2012 (1 page)
4 December 2012	Director's details changed for Lorna Glen on 29 November 2012 (2 pages)
29 November 2012	Annual return made up to 11 November 2012 no member list (6 pages)
29 November 2012	Director's details changed for Lorna Glen on 29 November 2012 (2 pages)
29 November 2012	Secretary's details changed for Dawn Martin on 29 November 2012 (1 page)
29 November 2012	Annual return made up to 11 November 2012 no member list (6 pages)
29 November 2012	Director's details changed for Lorna Glen on 29 November 2012 (2 pages)
29 November 2012	Secretary's details changed for Dawn Martin on 29 November 2012 (1 page)
3 October 2012	Appointment of Mrs Alison Thomson as a director (2 pages)
3 October 2012	Appointment of Mrs Alison Thomson as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
30 July 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Appointment of Marlene Grayson as a director (2 pages)
11 May 2012	Appointment of Marlene Grayson as a director (2 pages)
3 February 2012	Director's details changed for Thomas Gibson Hyslop on 31 July 2011 (2 pages)
3 February 2012	Director's details changed for Lorna Glen on 31 July 2011 (2 pages)
3 February 2012	Director's details changed for Thomas Gibson Hyslop on 31 July 2011 (2 pages)
3 February 2012	Director's details changed for Lorna Glen on 31 July 2011 (2 pages)
31 January 2012	Appointment of Mr Malcolm Robert Ness as a director (3 pages)
31 January 2012	Appointment of Mr Malcolm Robert Ness as a director (3 pages)
20 January 2012	Annual return made up to 11 November 2011 (14 pages)
20 January 2012	Termination of appointment of Darren Aiken as a director (1 page)
20 January 2012	Termination of appointment of Angela Leslie as a director (1 page)
20 January 2012	Annual return made up to 11 November 2011 (14 pages)
20 January 2012	Termination of appointment of Darren Aiken as a director (1 page)
20 January 2012	Termination of appointment of Angela Leslie as a director (1 page)
24 August 2011	Registered office address changed from Childrens Services Centre Silverburn Lodge Claymore Drive, Bridge of Don Aberdeen AB23 8GD on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from Childrens Services Centre Silverburn Lodge Claymore Drive, Bridge of Don Aberdeen AB23 8GD on 24 August 2011 (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (19 pages)
23 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 May 2011	Annual return made up to 11 November 2010 (16 pages)
24 May 2011	Annual return made up to 11 November 2010 (16 pages)
20 April 2011	Full accounts made up to 31 December 2009 (17 pages)
20 April 2011	Full accounts made up to 31 December 2009 (17 pages)
4 March 2011	Termination of appointment of Anita Inverarity as a secretary (2 pages)
4 March 2011	Appointment of Dawn Martin as a secretary (3 pages)
4 March 2011	Termination of appointment of Anita Inverarity as a secretary (2 pages)
4 March 2011	Appointment of Dawn Martin as a secretary (3 pages)
30 July 2010	Termination of appointment of Daniela Woods as a director (2 pages)
30 July 2010	Termination of appointment of Eileen O'rourke as a director (2 pages)
30 July 2010	Termination of appointment of Timothy Buggie as a director (2 pages)
30 July 2010	Annual return made up to 11 November 2009 (16 pages)
30 July 2010	Annual return made up to 11 November 2008 (9 pages)
30 July 2010	Termination of appointment of Daniela Woods as a director (2 pages)
30 July 2010	Termination of appointment of Eileen O'rourke as a director (2 pages)
30 July 2010	Termination of appointment of Timothy Buggie as a director (2 pages)
30 July 2010	Annual return made up to 11 November 2009 (16 pages)
30 July 2010	Annual return made up to 11 November 2008 (9 pages)
7 July 2010	Termination of appointment of Kerry Tait as a director (1 page)
7 July 2010	Termination of appointment of Pamela Thom as a director (2 pages)
7 July 2010	Termination of appointment of Kerry Tait as a director (1 page)
7 July 2010	Termination of appointment of Pamela Thom as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2008 (17 pages)
6 July 2010	Full accounts made up to 31 December 2008 (17 pages)
8 April 2009	Director appointed daniela woods (2 pages)
8 April 2009	Director appointed pamela thom (1 page)
8 April 2009	Director appointed darren james aiken (2 pages)
8 April 2009	Director appointed thomas gibson hyslop (1 page)
8 April 2009	Director appointed eileen o'rourke (2 pages)
8 April 2009	Director appointed daniela woods (2 pages)
8 April 2009	Director appointed pamela thom (1 page)
8 April 2009	Director appointed darren james aiken (2 pages)
8 April 2009	Director appointed thomas gibson hyslop (1 page)
8 April 2009	Director appointed eileen o'rourke (2 pages)
16 March 2009	Director appointed lorna glen (3 pages)
16 March 2009	Director appointed lorna glen (3 pages)
13 February 2009	Appointment terminated director hareen marcelline (2 pages)
13 February 2009	Appointment terminated director hareen marcelline (2 pages)
9 January 2009	Full accounts made up to 31 December 2007 (16 pages)
9 January 2009	Full accounts made up to 31 December 2007 (16 pages)
13 February 2008	Annual return made up to 11/11/07 363(288) ‐ Director resigned (6 pages)
13 February 2008	Annual return made up to 11/11/07 363(288) ‐ Director resigned (6 pages)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
1 February 2008	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	Full accounts made up to 31 December 2005 (17 pages)
6 September 2007	Full accounts made up to 31 December 2005 (17 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
7 December 2006	Annual return made up to 11/11/06 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Director resigned (4 pages)
7 December 2006	Annual return made up to 11/11/06 363(287) ‐ Registered office changed on 07/12/06 363(288) ‐ Director resigned (4 pages)
23 February 2006	Annual return made up to 11/11/05 363(288) ‐ Director resigned (5 pages)
23 February 2006	Annual return made up to 11/11/05 363(288) ‐ Director resigned (5 pages)
12 October 2005	Registered office changed on 12/10/05 from: block c hilton campus hilton place aberdeen AB24 4FA (1 page)
12 October 2005	Registered office changed on 12/10/05 from: block c hilton campus hilton place aberdeen AB24 4FA (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
5 October 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Full accounts made up to 31 December 2003 (11 pages)
4 April 2005	Full accounts made up to 31 December 2003 (11 pages)
25 November 2004	Annual return made up to 11/11/04 363(288) ‐ Director resigned (6 pages)
25 November 2004	Annual return made up to 11/11/04 363(288) ‐ Director resigned (6 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
29 November 2003	Annual return made up to 03/12/03 363(287) ‐ Registered office changed on 29/11/03 (4 pages)
29 November 2003	Annual return made up to 03/12/03 363(287) ‐ Registered office changed on 29/11/03 (4 pages)
12 March 2003	Memorandum and Articles of Association (18 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2003	Memorandum and Articles of Association (18 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2002	Incorporation (27 pages)
3 December 2002	Incorporation (27 pages)

Clicc Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland