Clareclass Limited

Company Name	Clareclass Limited
Company Status	Dissolved
Company Number	SC249024
Category	Private Limited Company
Incorporation Date	8 May 2003(20 years, 12 months ago)
Dissolution Date	2 January 2015 (9 years, 3 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	Ian Dyer Cowie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 02 January 2015)
Role	Fruit Merchant
Country of Residence	Scotland
Correspondence Address	5 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BD Scotland

Director Name	Alan Macrae McLeod
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 02 January 2015)
Role	Telecommunications Engineer
Country of Residence	Scotland
Correspondence Address	The Old Mansion House Auchterhouse Dundee Angus DD3 0QN Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2003(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2007)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Hall Morrice Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2007(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 May 2011)
Correspondence Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Inifnity Partnership Limited (Corporation)
Status	Resigned
Appointed	12 May 2011(8 years after company formation)
Appointment Duration	1 day (resigned 13 May 2011)
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2011(8 years after company formation)
Appointment Duration	Resigned same day (resigned 12 May 2011)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Location

Registered Address	37 Albert Street Aberdeen AB25 1XU Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1 at £1	Alan Macrae Mcleod 50.00% Ordinary
1 at £1	Ian Dyer Cowie 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,347
Cash	£9,240
Current Liabilities	£2,893

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 November 2013	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 2 (4 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-08 GBP 2 (4 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 May 2012	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
10 May 2012	Termination of appointment of Inifnity Partnership Limited as a secretary on 13 May 2011 (1 page)
10 May 2012	Termination of appointment of Infinity Secretaries Limited as a secretary on 12 May 2011 (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 (2 pages)
21 February 2012	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 21 February 2012 (1 page)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Appointment of Inifnity Partnership Limited as a secretary (2 pages)
23 June 2011	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 23 June 2011 (1 page)
12 May 2011	Termination of appointment of Hall Morrice Secretaries Limited as a secretary (1 page)
12 May 2011	Appointment of Infinity Secretaries Limited as a secretary (2 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Alan Macrae Mcleod on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Alan Macrae Mcleod on 1 October 2009 (2 pages)
10 May 2010	Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
12 May 2008	Secretary's change of particulars / infinity secretaries LIMITED / 19/02/2008 (1 page)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Return made up to 08/05/07; full list of members (2 pages)
10 May 2007	Location of debenture register (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Location of register of members (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of debenture register (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 13 rubislaw terrace aberdeen AB10 1XE (1 page)
26 January 2006	Registered office changed on 26/01/06 from: investment house 6 union row aberdeen AB10 1DQ (1 page)
10 January 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
12 May 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 January 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 September 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
12 June 2004	Return made up to 08/05/04; full list of members (5 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
8 May 2003	Incorporation (24 pages)

Clareclass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland