Clarivate Ip Services Limited

Company Name	Clarivate Ip Services Limited
Directors	Andrew Graham Wright and Jaspal Kaur Chahal
Company Status	Active
Company Number	SC341761
Category	Private Limited Company
Incorporation Date	22 April 2008(16 years ago)
Previous Name	Envoy International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Secretary Name	Dawn Heaney Kirkbride Logan Keeffe
Status	Current
Appointed	06 April 2020(11 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Mr David Anthony Kennedy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2008(2 days after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2020)
Role	Patent Agent
Country of Residence	United Kingdom
Correspondence Address	25 Lethington Road Giffnock Glasgow G46 6TB Scotland

Director Name	Mr Hugh Pettigrew Nash
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Cleveden Drive Glasgow G12 0NU Scotland

Secretary Name	Mrs Deborah Kennedy
Status	Resigned
Appointed	01 November 2011(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Delta House Third Floor 50 West Nile Street Glasgow G1 2NP Scotland

Director Name	Mr James Gordon Samson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(11 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 2021)
Role	Divisional Ceo - Services
Country of Residence	Jersey
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Mr Simon Linley Webster
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(11 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 February 2021)
Role	Group Ceo
Country of Residence	Jersey
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Mr Stephen Hartman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(12 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	22 April 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	envoyrenewals.com
Telephone	0141 6386494
Telephone region	Glasgow

Location

Registered Address	Suite 110, 111 West George Street Glasgow G2 1QX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Envoy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,042,154
Cash	£996,033
Current Liabilities	£2,609,062

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (3 days from now)

Charges

25 September 2018	Delivered on: 2 October 2018 Persons entitled: Lucid Trustee Services Limited as Security Agent for the Secured Parties Classification: A registered charge Outstanding
27 May 2009	Delivered on: 2 June 2009 Satisfied on: 16 April 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

10 March 2021	Termination of appointment of Simon Linley Webster as a director on 16 February 2021 (1 page)
10 March 2021	Appointment of Mr Andrew Graham Wright as a director on 4 February 2021 (2 pages)
10 March 2021	Appointment of Mr Stephen Hartman as a director on 4 February 2021 (2 pages)
10 March 2021	Cessation of Cpa Global Management Services Limited as a person with significant control on 16 May 2019 (1 page)
10 March 2021	Termination of appointment of James Gordon Samson as a director on 16 February 2021 (1 page)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (4 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (76 pages)
2 October 2020	Registered office address changed from Suite 110 West George Street Glasgow G2 1QX Scotland to Suite 110, 111 West George Street Glasgow G2 1QX on 2 October 2020 (1 page)
18 August 2020	Registered office address changed from Delta House Third Floor 50 West Nile Street Glasgow G1 2NP to Suite 110 West George Street Glasgow G2 1QX on 18 August 2020 (1 page)
22 April 2020	Appointment of James Gordon Samson as a director on 6 April 2020 (2 pages)
22 April 2020	Termination of appointment of David Anthony Kennedy as a director on 6 April 2020 (1 page)
22 April 2020	Appointment of Dawn Heaney Kirkbride Logan Keeffe as a secretary on 6 April 2020 (2 pages)
22 April 2020	Termination of appointment of Deborah Kennedy as a secretary on 6 April 2020 (1 page)
22 April 2020	Confirmation statement made on 22 April 2020 with updates (4 pages)
22 April 2020	Appointment of Mr Simon Linley Webster as a director on 6 April 2020 (2 pages)
2 April 2020	Notification of Envoy Limited as a person with significant control on 16 May 2019 (2 pages)
1 April 2020	Notification of Cpa Global Management Services Limited as a person with significant control on 16 May 2019 (2 pages)
1 April 2020	Cessation of Michael Robert Phillips as a person with significant control on 16 May 2019 (1 page)
24 October 2019	Satisfaction of charge SC3417610002 in full (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (21 pages)
22 April 2019	Confirmation statement made on 22 April 2019 with updates (4 pages)
7 March 2019	Director's details changed for Mr David Anthony Kennedy on 1 January 2017 (2 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
2 October 2018	Registration of charge SC3417610002, created on 25 September 2018 (23 pages)
20 September 2018	Notification of Michael Robert Phillips as a person with significant control on 29 June 2018 (2 pages)
18 September 2018	Cessation of Jacques Gevers as a person with significant control on 29 June 2018 (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
25 April 2018	Confirmation statement made on 22 April 2018 with updates (4 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
16 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 August 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
12 August 2016	Previous accounting period shortened from 31 August 2016 to 31 December 2015 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
1 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
21 April 2015	Secretary's details changed for Mrs Deborah Kennedy on 6 March 2015 (1 page)
21 April 2015	Secretary's details changed for Mrs Deborah Kennedy on 6 March 2015 (1 page)
21 April 2015	Secretary's details changed for Mrs Deborah Kennedy on 6 March 2015 (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
10 March 2015	Registered office address changed from Queens House 29 St. Vincent Place Glasgow Lanarkshire G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Queens House 29 St. Vincent Place Glasgow Lanarkshire G1 2DT to Delta House Third Floor 50 West Nile Street Glasgow G1 2NP on 10 March 2015 (1 page)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
21 November 2013	Termination of appointment of Hugh Nash as a director (1 page)
21 November 2013	Termination of appointment of Hugh Nash as a director (1 page)
12 September 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (3 pages)
12 September 2013	Previous accounting period extended from 30 April 2013 to 31 August 2013 (3 pages)
3 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Appointment of Mrs Deborah Kennedy as a secretary (1 page)
10 November 2011	Appointment of Mrs Deborah Kennedy as a secretary (1 page)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
9 November 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
5 August 2010	Termination of appointment of Burness Llp as a secretary (2 pages)
5 August 2010	Termination of appointment of Burness Llp as a secretary (2 pages)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Secretary's details changed for Burness Llp on 22 April 2010 (1 page)
21 May 2010	Secretary's details changed for Burness Llp on 22 April 2010 (1 page)
21 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 November 2009	Appointment of Hugh Pettigrew Nash as a director (3 pages)
12 November 2009	Appointment of Hugh Pettigrew Nash as a director (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from 6 egidia avenue giffnock glasgow G46 7NH scotland (1 page)
20 May 2009	Return made up to 22/04/09; full list of members (3 pages)
20 May 2009	Return made up to 22/04/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from queens house 29 st. Vincent place glasgow lanarkshire G1 2DT united kingdom (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 6 egidia avenue giffnock glasgow G46 7NH scotland (1 page)
20 May 2009	Registered office changed on 20/05/2009 from queens house 29 st. Vincent place glasgow lanarkshire G1 2DT united kingdom (1 page)
29 January 2009	Nc inc already adjusted 14/07/08 (2 pages)
29 January 2009	Nc inc already adjusted 14/07/08 (2 pages)
16 July 2008	Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (37 pages)
16 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (37 pages)
16 July 2008	Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 May 2008	Director appointed david anthony kennedy (3 pages)
9 May 2008	Director appointed david anthony kennedy (3 pages)
29 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
29 April 2008	Appointment terminated director burness (directors) LIMITED (1 page)
22 April 2008	Incorporation (17 pages)
22 April 2008	Incorporation (17 pages)

Clarivate Ip Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland