| Company Name | Clearacheque Extra Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337431 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2008(16 years, 2 months ago) |
| Dissolution Date | 3 October 2014 (9 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Edgar Jamieson Ramsey |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Secretary Name | Stuart Peter Ramsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2008(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 | 07 February 2008(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 | 07 February 2008(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 15 Home Street Tollcross Edinburgh Midlothian EH3 9JR Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edgar Jamieson Ramsay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
| 29 November 2012 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 12 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 1 December 2011 | Accounts for a dormant company made up to 28 February 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Secretary's details changed for Stuart Peter Ramsey on 16 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Edgar Jamieson Ramsey on 16 October 2009 (2 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
| 10 February 2009 | Ad 07/02/08-07/02/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 5 February 2009 | Secretary appointed stuart peter ramsey (2 pages) |
| 5 February 2009 | Director appointed edgar jamieson ramsey (2 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page) |
| 18 August 2008 | Appointment terminated director peter trainer company secretaries LTD. (1 page) |
| 18 August 2008 | Appointment terminated secretary peter trainer company secretaries LTD. (1 page) |
| 18 August 2008 | Appointment terminated director peter trainer corporate services LTD. (1 page) |
| 7 February 2008 | Incorporation (15 pages) |