| Company Name | Clearmile Limited |
|---|---|
| Directors | Alan McCabe and Jennifer Hay |
| Company Status | Active |
| Company Number | SC372316 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alan McCabe |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Project/Programme Manager |
| Country of Residence | Scotland |
| Correspondence Address | 14 Redford Drive Edinburgh EH13 0BL Scotland |
| Director Name | Ms Jennifer Hay |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 September 2023(13 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Redford Drive Edinburgh EH13 0BL Scotland |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 February 2010(same day as company formation) |
| Correspondence Address | Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ |
Location
| Registered Address | 14 Redford Drive Edinburgh EH13 0BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Alan John Mccabe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,519 |
| Net Worth | £14,537 |
| Cash | £22,774 |
| Current Liabilities | £17,888 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Current accounting period extended from 28 February 2024 to 31 March 2024 (1 page) |
|---|---|
| 26 February 2024 | Confirmation statement made on 30 January 2024 with updates (4 pages) |
| 2 February 2024 | Statement of capital following an allotment of shares on 5 January 2024
|
| 31 January 2024 | Resolutions
|
| 31 January 2024 | Memorandum and Articles of Association (9 pages) |
| 11 September 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
| 11 September 2023 | Appointment of Ms Jennifer Hay as a director on 11 September 2023 (2 pages) |
| 11 September 2023 | Previous accounting period shortened from 31 March 2023 to 28 February 2023 (1 page) |
| 7 September 2023 | Previous accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 16 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
| 16 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 13 January 2022 | Amended micro company accounts made up to 28 February 2021 (8 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 13 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
| 17 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 23 November 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 5 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 25 November 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 25 November 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 21 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 21 November 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 5 March 2013 | Secretary's details changed for Ascot Drummond Secretarial Limited on 5 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Secretary's details changed for Ascot Drummond Secretarial Limited on 5 March 2013 (2 pages) |
| 5 March 2013 | Secretary's details changed for Ascot Drummond Secretarial Limited on 5 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 23 October 2012 | Director's details changed for Mr Alan J Mccabe on 19 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Alan J Mccabe on 19 October 2012 (2 pages) |
| 16 October 2012 | Registered office address changed from 122 Kylepark Drive Glasgow G71 7DE Scotland on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from 122 Kylepark Drive Glasgow G71 7DE Scotland on 16 October 2012 (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 8 August 2011 | Statement of capital following an allotment of shares on 5 February 2011
|
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 4 February 2010 | Incorporation
|
| 4 February 2010 | Incorporation
|